| Company Name | CRK Precision Engineering Limited |
|---|---|
| Director | Duncan Eric Rennie |
| Company Status | Active |
| Company Number | SC141076 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1992(31 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Duncan Eric Rennie |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1992(1 day after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 78 Weymouth Drive Glasgow Lanarkshire G12 0LY Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Andrew Paterson Kerr |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(1 day after company formation) |
| Appointment Duration | 12 months (resigned 05 November 1993) |
| Role | Engineer |
| Correspondence Address | 42 Golf Drive Glasgow Lanarkshire G15 6TA Scotland |
| Director Name | Mr Brian Douglas Cairns |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(1 day after company formation) |
| Appointment Duration | 31 years, 3 months (resigned 12 February 2024) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 13 Strathearn Grove Kirkintilloch Glasgow G66 2PL Scotland |
| Secretary Name | Mr Brian Douglas Cairns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(1 day after company formation) |
| Appointment Duration | 31 years, 3 months (resigned 12 February 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Strathearn Grove Kirkintilloch Glasgow G66 2PL Scotland |
Location
| Registered Address | 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brian Douglas Cairns 50.00% Ordinary |
|---|---|
| 50 at £1 | Duncan Eric Rennie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,906 |
| Current Liabilities | £31,872 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 4 weeks from now) |
Charges
| 24 April 1997 | Delivered on: 29 April 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & 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
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
|---|---|
| 21 January 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 4 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 7 February 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 20 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 6 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 21 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 November 2009 | Director's details changed for Brian Douglas Cairns on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Duncan Eric Rennie on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Duncan Eric Rennie on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Brian Douglas Cairns on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Brian Douglas Cairns on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Duncan Eric Rennie on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 December 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 13 December 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 24 station road muirhead glasgow lanarkshire G69 9EH (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 24 station road muirhead glasgow lanarkshire G69 9EH (1 page) |
| 31 October 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 7 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 6 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 2 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 2 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 30 October 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 19 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 63 carlton place glasgow G5 9TR (1 page) |
| 22 December 1999 | Return made up to 05/11/99; full list of members
|
| 22 December 1999 | Registered office changed on 22/12/99 from: 63 carlton place glasgow G5 9TR (1 page) |
| 22 December 1999 | Return made up to 05/11/99; full list of members
|
| 21 December 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 21 December 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 21 December 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 10 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 29 April 1997 | Partic of mort/charge * (6 pages) |
| 29 April 1997 | Partic of mort/charge * (6 pages) |
| 14 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 14 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 19 December 1995 | Return made up to 05/11/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 05/11/95; no change of members (4 pages) |