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THE CRIMSON CARD COMPANY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Crimson Card Company Ltd.. The company was founded 12 years ago and was given the registration number SC423379. The firm's registered office is in BUSBY. You can find them at Millworks Ground Floor, No. 3, 28 Field Road, Busby, Glasgow. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE CRIMSON CARD COMPANY LTD.
Company Number:SC423379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Millworks Ground Floor, No. 3, 28 Field Road, Busby, Glasgow, G76 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millworks, Ground Floor, No. 3, 28 Field Road, Busby, G76 8SE

Director03 May 2012Active
Millworks, Ground Floor, No. 3, 28 Field Road, Busby, G76 8SE

Director01 September 2023Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary03 May 2012Active
Millworks, Ground Floor, No. 3, 28 Field Road, Busby, G76 8SE

Director01 September 2023Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director03 May 2012Active

People with Significant Control

Ms Elaine Nan Anderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Millworks, Ground Floor, No. 3, Busby, G76 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Officers

Change person director company with change date.

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2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-11-17Officers

Change person director company with change date.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-08Mortgage

Mortgage satisfy charge full.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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