CRYPTIC GLASGOW LTD

Company number SC150281 · Monitor this company

Active

182 filings

Date	Filing
21 Apr 2026	Confirmation statement made on 2026-04-08 with no updates · 3 pages	View document
20 Apr 2026	RP01AP01 · 3 pages	View document
12 Dec 2025	Termination of appointment of Hannah Moore as a director on 2025-12-11 · 1 page	View document
28 Oct 2025	Accounts for a small company made up to 2025-01-31 · 6 pages	View document
16 Apr 2025	Appointment of Ms Kaja Przepiora as a director on 2025-04-16 · 2 pages	View document
15 Apr 2025	Confirmation statement made on 2025-04-08 with no updates · 3 pages	View document
19 Mar 2025	Termination of appointment of Susan Jane Robertson as a director on 2025-03-11 · 1 page	View document
4 Nov 2024	Accounts for a small company made up to 2024-01-31 · 6 pages	View document
8 Apr 2024	Confirmation statement made on 2024-04-08 with no updates · 3 pages	View document
11 Mar 2024	Appointment of Bailie Annette Christie as a director on 2024-03-07 · 2 pages	View document
25 Oct 2023	Accounts for a small company made up to 2023-01-31 · 6 pages	View document
30 Aug 2023	Appointment of Mr Paul Condron as a director on 2023-08-30 · 2 pages	View document
4 May 2023	Appointment of Mr Paul Simmons as a director on 2023-05-01 · 2 pages	View document
27 Apr 2023	Termination of appointment of Zarah Butt as a director on 2023-04-24 · 1 page	View document
21 Apr 2023	Confirmation statement made on 2023-04-08 with no updates · 3 pages	View document
27 Jan 2023	Termination of appointment of Donald Maclean Kasanga Matheson as a director on 2022-12-09 · 1 page	View document
13 Jan 2023	Termination of appointment of Yvonne Whitehouse as a director on 2022-12-09 · 1 page	View document
13 Jan 2023	Termination of appointment of Bob Downes as a director on 2022-12-09 · 1 page	View document
22 Nov 2022	Appointment of Ms Shirani Sabaratnam as a director on 2022-11-21 · 2 pages	View document
25 Oct 2022	Accounts for a small company made up to 2022-01-31 · 5 pages	View document
11 Oct 2022	Termination of appointment of Ian Duncan Charles Smith as a director on 2022-08-23 · 1 page	View document
8 Apr 2022	Confirmation statement made on 2022-04-08 with no updates · 3 pages	View document
11 Oct 2021	Accounts for a small company made up to 2021-01-31 · 5 pages	View document
18 Jun 2021	Appointment of Miss Zarah Butt as a director on 2021-06-10 · 2 pages	View document
13 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20	View document
8 Apr 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES	View document
12 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR GINA WILSON	View document
11 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR ALAN ECCLES	View document
30 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19	View document
3 Oct 2019	DIRECTOR APPOINTED YVONNE WHITEHOUSE	View document
17 Jun 2019	DIRECTOR APPOINTED HANNAH MOORE	View document
8 Apr 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES	View document
31 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18	View document
19 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN SPIER	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES	View document
4 Jan 2018	DIRECTOR APPOINTED MRS SUSAN JANE ROBERTSON	View document
8 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR APRIL CHAMBERLAIN	View document
19 Sep 2017	DIRECTOR APPOINTED MR IAN DUNCAN CHARLES SMITH	View document
16 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17	View document
10 Apr 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES	View document
4 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN	View document
30 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16	View document
26 Apr 2016	DIRECTOR APPOINTED MR BOB DOWNES	View document
8 Apr 2016	08/04/16 NO MEMBER LIST	View document
19 Nov 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15	View document
4 Sep 2015	APPOINTMENT TERMINATED, SECRETARY SUSAN ROBERTSON	View document
4 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTSON	View document
8 Apr 2015	08/04/15 NO MEMBER LIST	View document
29 Oct 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
28 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT	View document
22 Apr 2014	08/04/14 NO MEMBER LIST	View document
26 Mar 2014	DIRECTOR APPOINTED MR MICHAEL JOHN ELLIOTT	View document
16 Oct 2013	31/01/13 TOTAL EXEMPTION FULL	View document
5 Sep 2013	DIRECTOR APPOINTED MR ALAN WILLIAM ECCLES	View document
4 Sep 2013	APPOINTMENT TERMINATED, SECRETARY ALAN ECCLES	View document
1 Jul 2013	SECRETARY APPOINTED MR ALAN WILLIAM ECCLES	View document
25 Apr 2013	08/04/13 NO MEMBER LIST	View document
12 Feb 2013	DIRECTOR APPOINTED MISS GINA MARY WILSON	View document
29 Jan 2013	COMPANY NAME CHANGED THEATRE CRYPTIC CERTIFICATE ISSUED ON 29/01/13	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN STEELE	View document
17 Oct 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
14 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR HUGH MACDONALD	View document
30 Jul 2012	DIRECTOR APPOINTED MR MARTIN GERARD STEELE	View document
10 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES GIBB	View document
10 Apr 2012	08/04/12 NO MEMBER LIST	View document
21 Nov 2011	APPOINTMENT TERMINATED, SECRETARY YVONNE DUNN	View document
21 Nov 2011	SECRETARY APPOINTED MRS SUSAN ROBERTSON	View document
21 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR YVONNE DUNN	View document
21 Nov 2011	DIRECTOR APPOINTED PROFESSOR STEVEN SPIER	View document
31 Oct 2011	Annual accounts, small company total exemption, made up to 31 January 2011	View document
20 Sep 2011	DIRECTOR APPOINTED DR PAUL CHAPMAN	View document
18 Apr 2011	08/04/11 NO MEMBER LIST	View document
29 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR IAN KERR	View document
19 Oct 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
7 Sep 2010	DIRECTOR APPOINTED MR JAMES JON PAUL GIBB	View document
3 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOUISE DUNN / 29/01/2010	View document
3 Sep 2010	DIRECTOR APPOINTED MS APRIL CHAMBERLAIN	View document
2 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT KERR / 29/01/2010	View document
2 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / CATHIE DONNA BOYD / 29/01/2010	View document
2 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROBERTSON / 29/01/2010	View document
25 May 2010	08/04/10 NO MEMBER LIST	View document
25 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROBERTSON / 01/04/2010	View document
25 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DUNN / 01/04/2010	View document
25 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT KERR / 01/04/2010	View document
25 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CATHIE DONNA BOYD / 01/04/2010	View document
24 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JOUAN	View document
23 Sep 2009	Annual accounts, small company total exemption, made up to 31 January 2009	View document
8 Jun 2009	DIRECTOR APPOINTED SUSAN ROBERTSON	View document
8 Jun 2009	ANNUAL RETURN MADE UP TO 08/04/09	View document
2 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	View document
27 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM	View document
27 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DUNN / 07/05/2008	View document
20 May 2008	ANNUAL RETURN MADE UP TO 08/04/08	View document
20 May 2008	287 · 1 page	View document
20 May 2008	REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CCA,350 SAUCHIEHALL STREET GLASGOW G2 3JD	View document
19 Dec 2007	NEW DIRECTOR APPOINTED	View document
10 Dec 2007	NEW DIRECTOR APPOINTED	View document
10 Dec 2007	DIRECTOR RESIGNED	View document
10 Dec 2007	DIRECTOR RESIGNED	View document
10 Dec 2007	DIRECTOR RESIGNED	View document
1 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	View document
23 May 2007	DIRECTOR RESIGNED	View document
23 May 2007	ANNUAL RETURN MADE UP TO 08/04/07	View document
13 Mar 2007	NEW DIRECTOR APPOINTED	View document
1 Dec 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
20 Jun 2006	DIRECTOR RESIGNED	View document
20 Apr 2006	ANNUAL RETURN MADE UP TO 08/04/06	View document
9 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Dec 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
28 Jun 2005	ANNUAL RETURN MADE UP TO 08/04/05	View document
23 Jun 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
30 Apr 2005	NEW DIRECTOR APPOINTED	View document
22 Nov 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
9 Nov 2004	DIRECTOR RESIGNED	View document
9 Nov 2004	SECRETARY RESIGNED	View document
9 Nov 2004	NEW SECRETARY APPOINTED	View document
24 May 2004	ANNUAL RETURN MADE UP TO 08/04/04	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
6 Dec 2003	DIRECTOR RESIGNED	View document
16 Oct 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jun 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03	View document
9 May 2003	DIRECTOR RESIGNED	View document
25 Apr 2003	NEW DIRECTOR APPOINTED	View document
18 Apr 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	ANNUAL RETURN MADE UP TO 08/04/03	View document
30 Dec 2002	SECRETARY RESIGNED	View document
30 Dec 2002	NEW SECRETARY APPOINTED	View document
5 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02	View document
21 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 2002	ANNUAL RETURN MADE UP TO 18/04/02	View document
5 Apr 2002	NEW DIRECTOR APPOINTED	View document
2 Apr 2002	DIRECTOR RESIGNED	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
6 Sep 2001	287 · 1 page	View document
6 Sep 2001	REGISTERED OFFICE CHANGED ON 06/09/01 FROM: CCA 350 SAUCHIEHALL STREET GLASGOW G2 3JD	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	287 · 1 page	View document
16 Aug 2001	REGISTERED OFFICE CHANGED ON 16/08/01 FROM: THE ARTHOUSE 752-765 ARGYLE STREET GLASGOW G3 8UJ	View document
20 Apr 2001	ANNUAL RETURN MADE UP TO 18/04/01	View document
2 Feb 2001	287 · 1 page	View document
2 Feb 2001	REGISTERED OFFICE CHANGED ON 02/02/01 FROM: THE ART HOUSE 752 - 756 ARGYLE STREET GLASGOW G3 8UF	View document
1 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
26 Sep 2000	NEW DIRECTOR APPOINTED	View document
23 Sep 2000	DIRECTOR RESIGNED	View document
27 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2000	NEW DIRECTOR APPOINTED	View document
13 Jun 2000	ANNUAL RETURN MADE UP TO 18/04/00	View document
1 Dec 1999	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99	View document
1 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
16 May 1999	ANNUAL RETURN MADE UP TO 18/04/99	View document
23 Jul 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
11 May 1998	NEW DIRECTOR APPOINTED	View document
11 May 1998	ANNUAL RETURN MADE UP TO 18/04/98	View document
11 May 1998	NEW DIRECTOR APPOINTED	View document
11 May 1998	NEW SECRETARY APPOINTED	View document
11 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 May 1998	NEW DIRECTOR APPOINTED	View document
11 May 1998	NEW DIRECTOR APPOINTED	View document
11 May 1998	REGISTERED OFFICE CHANGED ON 11/05/98	View document
22 Apr 1997	ANNUAL RETURN MADE UP TO 18/04/97	View document
22 Apr 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
2 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
28 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
17 Apr 1996	ANNUAL RETURN MADE UP TO 18/04/96	View document
28 Feb 1996	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10	View document
12 Oct 1995	287 · 1 page	View document
12 Oct 1995	NEW SECRETARY APPOINTED	View document
12 Oct 1995	NEW SECRETARY APPOINTED	View document
12 Oct 1995	REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 2 PORT DUNDAS PLACE GLASGOW STRATHCLYDE G2 3LB	View document
10 Oct 1995	287	View document
10 Oct 1995	REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 10 KINGSBOROUGH GARDENS GLASGOW G12 9QB	View document
28 Jul 1995	ANNUAL RETURN MADE UP TO 18/04/95	View document
21 Jul 1995	NEW DIRECTOR APPOINTED	View document
30 Jan 1995	DIRECTOR RESIGNED	View document
6 Aug 1994	NEW SECRETARY APPOINTED	View document
6 Aug 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
6 Aug 1994	NEW DIRECTOR APPOINTED	View document
4 May 1994	DIRECTOR RESIGNED	View document
4 May 1994	SECRETARY RESIGNED	View document
18 Apr 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document