Crummock (Scotland) Limited

Company Name	Crummock (Scotland) Limited
Company Status	Liquidation
Company Number	SC130376
Category	Private Limited Company
Incorporation Date	4 March 1991(33 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Derek John Hogg
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(2 years, 10 months after company formation)
Appointment Duration	30 years, 3 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Anthony William Nield
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(21 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Secretary Name	Mr Anthony William Nield
Status	Current
Appointed	12 July 2012(21 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Andrew Hamill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(22 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr David James Jardine
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(24 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr James Johnstone Donaldson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 May 2016(25 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr David Gough
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(27 years, 1 month after company formation)
Appointment Duration	6 years
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Robert Napier
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	General Manager
Correspondence Address	Rogersrigg Cottage Carlops Penicuik Midlothian EH26 9NG Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Lorna Elizabeth Blyth
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	8 Millfield Drive Polmont FK2 0PH Scotland

Director Name	Mr Patrick Keith Steuart
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(2 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 February 2006)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Craiglockhart Drive South Edinburgh EH14 1JA Scotland

Director Name	William Sinclair Owen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1997)
Role	Marketing Manager
Correspondence Address	Wickham House Kitleyknowe Carlops West Linton EH26 9NJ Scotland

Director Name	Mr John William Dowell Laurenson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 August 2017)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	Butlerfield Estate Bonnyrigg Midlothian EH19 3JQ Scotland

Secretary Name	Gordon John Reid
Nationality	British
Status	Resigned
Appointed	02 March 1998(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 03 July 2003)
Role	Finance Controller
Correspondence Address	The Howe Heriot Way Heriot Midlothian EH38 5YN Scotland

Director Name	Mr Alex Stewart Jeffrey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(8 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 30 June 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Butlerfield Estate Bonnyrigg Midlothian EH19 3JQ Scotland

Secretary Name	Mr Patrick Keith Steuart
Nationality	British
Status	Resigned
Appointed	03 July 2003(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Craiglockhart Drive South Edinburgh EH14 1JA Scotland

Director Name	Dr Alexander Simpson Ingram
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2005)
Role	Chemist
Correspondence Address	Butlerfield Estate Bonnrigg Midlothian EH19 3JQ Scotland

Secretary Name	Mr John William Dowell Laurenson
Nationality	British
Status	Resigned
Appointed	23 December 2005(14 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Butlerfield Estate Bonnyrigg Midlothian EH19 3JQ Scotland

Contact

Website	crummock.com
Telephone	01875 823222
Telephone region	Tranent

Location

Registered Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

102 at £1	Crummock Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,788,501
Gross Profit	£1,769,354
Net Worth	£1,744,679
Cash	£378,945
Current Liabilities	£3,466,836

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2018 (6 years, 1 month ago)
Next Return Due	18 March 2019 (overdue)

Charges

8 May 2013	Delivered on: 21 May 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 August 2012	Delivered on: 8 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Account pledge Secured details: All sums due or to become due. Particulars: Right title and interest in and to the account of the pledger. Outstanding
29 March 1995	Delivered on: 13 April 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 November 2017	Full accounts made up to 31 March 2017 (25 pages)
4 September 2017	Termination of appointment of John William Dowell Laurenson as a director on 31 August 2017 (1 page)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
24 October 2016	Full accounts made up to 31 March 2016 (25 pages)
5 July 2016	Termination of appointment of Alex Stewart Jeffrey as a director on 30 June 2016 (1 page)
6 May 2016	Appointment of Mr James Johnstone Donaldson as a director on 2 May 2016 (2 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 102 (6 pages)
12 February 2016	Appointment of Mr David James Jardine as a director on 1 February 2016 (2 pages)
3 October 2015	Full accounts made up to 31 March 2015 (19 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 102 (5 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 102 (5 pages)
21 August 2014	Full accounts made up to 31 March 2014 (18 pages)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 102 (5 pages)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 102 (5 pages)
4 February 2014	Appointment of Mr Andrew Hamill as a director (2 pages)
22 July 2013	Full accounts made up to 31 March 2013 (17 pages)
21 May 2013	Registration of charge 1303760004 (19 pages)
19 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 July 2012	Full accounts made up to 31 March 2012 (17 pages)
16 July 2012	Appointment of Mr Anthony William Nield as a director (2 pages)
16 July 2012	Termination of appointment of John Laurenson as a secretary (1 page)
16 July 2012	Appointment of Mr Anthony William Nield as a secretary (1 page)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 March 2011 (19 pages)
15 March 2011	Director's details changed for Alex Stewart Jeffrey on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for John William Dowell Laurenson on 15 March 2011 (2 pages)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Director's details changed for Derek John Hogg on 15 March 2011 (2 pages)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Secretary's details changed for John William Dowell Laurenson on 15 March 2011 (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (19 pages)
17 March 2010	Director's details changed for Alex Stewart Jeffrey on 4 March 2010 (2 pages)
17 March 2010	Director's details changed for John William Dowell Laurenson on 4 March 2010 (2 pages)
17 March 2010	Director's details changed for Derek John Hogg on 4 March 2010 (2 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Alex Stewart Jeffrey on 4 March 2010 (2 pages)
17 March 2010	Director's details changed for John William Dowell Laurenson on 4 March 2010 (2 pages)
17 March 2010	Director's details changed for Derek John Hogg on 4 March 2010 (2 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
22 December 2009	Full accounts made up to 31 March 2009 (18 pages)
19 March 2009	Return made up to 04/03/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 March 2008 (19 pages)
17 March 2008	Return made up to 04/03/08; full list of members (4 pages)
10 September 2007	Full accounts made up to 31 March 2007 (19 pages)
23 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2007	Return made up to 04/03/07; full list of members (3 pages)
15 September 2006	Full accounts made up to 31 March 2006 (18 pages)
19 April 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 2006	Director resigned (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
27 April 2005	New director appointed (2 pages)
31 March 2005	Return made up to 04/03/05; full list of members (8 pages)
6 September 2004	Full accounts made up to 31 March 2004 (17 pages)
30 March 2004	Return made up to 04/03/04; full list of members (8 pages)
14 August 2003	Full accounts made up to 31 March 2003 (18 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
11 March 2003	Return made up to 04/03/03; full list of members (8 pages)
30 January 2003	Full accounts made up to 31 March 2002 (18 pages)
18 October 2002	Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
6 March 2002	Return made up to 04/03/02; full list of members (7 pages)
29 November 2001	Full accounts made up to 31 March 2001 (17 pages)
9 March 2001	Return made up to 04/03/01; full list of members (7 pages)
14 February 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (15 pages)
20 March 2000	Return made up to 04/03/00; full list of members (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
13 May 1999	New director appointed (2 pages)
15 March 1999	Return made up to 04/03/99; no change of members (4 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Secretary's particulars changed (1 page)
23 March 1998	Return made up to 04/03/98; no change of members (4 pages)
18 March 1998	New secretary appointed (1 page)
18 March 1998	Secretary resigned (1 page)
10 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
26 June 1997	Director resigned (1 page)
1 April 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 1997	Director's particulars changed (1 page)
8 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 April 1996	Return made up to 04/03/96; no change of members (6 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
27 April 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1995	Director's particulars changed (2 pages)
29 July 1994	New director appointed (2 pages)
29 July 1994	New director appointed (2 pages)
31 May 1994	Accounts for a small company made up to 31 March 1994 (11 pages)
7 January 1994	Full accounts made up to 31 March 1993 (11 pages)
15 March 1993	Return made up to 04/03/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1993	Full accounts made up to 31 March 1992 (10 pages)
22 April 1992	Return made up to 04/03/92; full list of members 363(287) ‐ Registered office changed on 22/04/92 (5 pages)
5 July 1991	Ad 13/06/91--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 March 1991	New secretary appointed (2 pages)
14 March 1991	Director resigned (2 pages)
4 March 1991	Incorporation (17 pages)

Crummock (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland