CRUMMOCK LIMITED
Company number SC158931 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Cease to act as Administrative Receiver, Receiver or Manager · 3 pages | View document |
| 28 Dec 2023 | Cease to act as Administrative Receiver, Receiver or Manager · 3 pages | View document |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE | View document |
| 3 Jul 2020 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.2:IP NO.00008584,00011930 | View document |
| 26 Nov 2018 | NOTICE OF RECEIVER'S REPORT | View document |
| 15 Jun 2018 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | View document |
| 8 Jun 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM BUTLERFIELD ESTATE BONNYRIGG MIDLOTHIAN EH19 3JQ | View document |
| 7 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAURENSON | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN HOGG | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX JEFFREY | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jul 2012 | SECRETARY APPOINTED MR ANTHONY WILLIAM NIELD | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED MR ANTHONY WILLIAM NIELD | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN LAURENSON | View document |
| 3 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM DOWELL LAURENSON / 30/06/2010 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HOGG / 30/06/2010 | View document |
| 4 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DOWELL LAURENSON / 30/06/2010 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEWART JEFFREY / 30/06/2010 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | £ IC 15000/10000 13/04/07 £ SR 5000@1=5000 | View document |
| 1 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Apr 2007 | COMPANY NAME CHANGED CRUMMOCK DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 27/04/07 | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Aug 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2003 | SECRETARY RESIGNED | View document |
| 30 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Oct 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | View document |
| 18 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 1 Aug 2001 | £ SR 5000@1 14/03/01 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Nov 2000 | DEC MORT/CHARGE ***** | View document |
| 30 Oct 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1998 | SECRETARY RESIGNED | View document |
| 18 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Aug 1997 | NC INC ALREADY ADJUSTED 10/06/97 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 29/06/97; CHANGE OF MEMBERS | View document |
| 18 Aug 1997 | £ NC 1000/50000 10/06/ | View document |
| 18 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 | View document |
| 9 Jul 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jul 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 17 Jun 1997 | DIRECTOR RESIGNED | View document |
| 28 May 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 30 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/01/97 | View document |
| 22 Jan 1997 | COMPANY NAME CHANGED CRUMMOCK PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 23/01/97 | View document |
| 12 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1996 | DIRECTOR RESIGNED | View document |
| 21 Aug 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |