Cryptic Glasgow Ltd

Company Name	Cryptic Glasgow Ltd
Company Status	Active
Company Number	SC150281
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 April 1994(30 years ago)
Previous Name	Theatre Cryptic

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Cathie Donna Boyd
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 April 1994(same day as company formation)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	27 Marywood Square Glasgow Lanarkshire G41 2BW Scotland

Director Name	Mrs Susan Jane Robertson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	40 Broompark Drive Newton Mearns Glasgow G77 5DZ Scotland

Director Name	Hannah Moore
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Management Consultant
Country of Residence	Ireland
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Yvonne Whitehouse
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Global Marketing Controller
Country of Residence	Scotland
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Ms Gina Mary Wilson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Ms Shirani Sabaratnam
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Mr Paul Simmons
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(29 years after company formation)
Appointment Duration	11 months, 3 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Mr Paul Condron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(29 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	16 Williamwood Park West Glasgow G44 3TE Scotland

Director Name	Bailie Annette Christie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	07 March 2024(29 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Councillor
Country of Residence	Scotland
Correspondence Address	191 Easterhill Street Glasgow G32 8LD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Patricia McDaid
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Administrator
Correspondence Address	588 Maryhill Road Glasgow G20 7ED Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Jenny Scott
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 1997)
Role	Company Director
Correspondence Address	10 Kingsborough Gardens Glasgow G12 9QB Scotland

Director Name	Charles Ferrier Richardson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2000)
Role	Restauranteur
Correspondence Address	48 Blackcroft Road Glasgow G32 0QZ Scotland

Director Name	Roger Alan Pollen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 April 2003)
Role	Managing Director
Correspondence Address	22 Hamilton Drive Glasgow G12 8DR Scotland

Director Name	Hilde Maria Bollen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 March 2002)
Role	Manager
Correspondence Address	130 Wilton Street Glasgow Lanarkshire G20 6QZ Scotland

Secretary Name	Miss Claire Findlay
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 2002)
Role	Administrator
Correspondence Address	Flat 1/1 8 Fairlie Park Drive Glasgow G11 7SS Scotland

Director Name	Mrs Pauline Anne Orr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2001)
Role	Solicitor
Correspondence Address	9 Saxe Coburg Street Edinburgh Midlothian EH3 5BN Scotland

Director Name	Mr Robert Malcolm Love
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 2007)
Role	Film/ TV Producer
Country of Residence	England
Correspondence Address	6 Beaumont Gate Glasgow G12 9EE Scotland

Director Name	Yvonne Louise Dunn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(7 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AH

Director Name	James Walter Forrester Baird
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2006)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche, Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Secretary Name	Yvonne Louise Dunn
Nationality	British
Status	Resigned
Appointed	30 September 2004(10 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 November 2011)
Role	Company Director
Correspondence Address	Flat G/L, 8 Marchmont Terrace Dowanhill Glasgow Lanarkshire G12 9LS Scotland

Director Name	Ian Albert Kerr
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(10 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 November 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	84 Hyndland Road Glasgow G12 9PZ Scotland

Director Name	Simon Drysdale
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2006)
Role	Marketing Manager
Correspondence Address	6-1 53 Hutcheson Street Glasgow Lanarkshire G1 1SJ Scotland

Director Name	Mr Hugh Robert Nichol MacDonald
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(12 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 September 2012)
Role	Freelance Consultant
Country of Residence	Scotland
Correspondence Address	4 Balvie Road Milngavie Glasgow Lanarkshire G62 7TA Scotland

Director Name	Sebastien Roland Jouan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2007(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 November 2009)
Role	Acoustician
Correspondence Address	4 Stirling Avenue Westerton Glasgow Lanarkshire G61 1PE Scotland

Director Name	Mr John Lawson Graham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(13 years, 7 months after company formation)
Appointment Duration	8 months (resigned 29 July 2008)
Role	Retired
Correspondence Address	337a Albert Drive Glasgow G41 5HJ Scotland

Director Name	Ms April Wendy Chamberlain
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(16 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Mr James Jon Paul Gibb
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2012)
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Dr Paul Michael Chapman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 October 2016)
Role	Deputy Director
Country of Residence	Scotland
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Secretary Name	Mrs Susan Robertson
Status	Resigned
Appointed	21 November 2011(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 2015)
Role	Company Director
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Mr Alan William Eccles
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(19 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 December 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	49 Ravenscliffe Drive Glasgow G46 7QS Scotland

Secretary Name	Mr Alan William Eccles
Status	Resigned
Appointed	01 July 2013(19 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2013)
Role	Company Director
Correspondence Address	49 Ravenscliffe Drive Giffnock Glasgow G46 7QS Scotland

Director Name	Mr Michael John Elliott
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(19 years, 11 months after company formation)
Appointment Duration	7 months (resigned 27 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Mr Bob Downes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(22 years after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 2022)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Mr Donald Maclean Kasanga Matheson
Date of Birth	October 2000 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2022)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Miss Zarah Butt
Date of Birth	January 2000 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2023)
Role	Student
Country of Residence	Scotland
Correspondence Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2004)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	www.cryptic.org.uk/
Telephone	0141 3540544
Telephone region	Glasgow

Location

Registered Address	Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£235,941
Cash	£89,811
Current Liabilities	£96,707

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Filing History

4 March 2021	Appointment of Ms Gina Mary Wilson as a director on 2 December 2020 (2 pages)
24 February 2021	Appointment of Mr Donald Maclean Kasanga Matheson as a director on 24 February 2021 (2 pages)
13 July 2020	Accounts for a small company made up to 31 January 2020 (6 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
12 December 2019	Termination of appointment of Gina Mary Wilson as a director on 4 December 2019 (1 page)
11 December 2019	Termination of appointment of Alan William Eccles as a director on 4 December 2019 (1 page)
30 October 2019	Accounts for a small company made up to 31 January 2019 (5 pages)
3 October 2019	Appointment of Yvonne Whitehouse as a director on 3 October 2019 (2 pages)
17 June 2019	Appointment of Hannah Moore as a director on 10 June 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 January 2018 (5 pages)
19 April 2018	Termination of appointment of Steven Spier as a director on 3 April 2018 (1 page)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
4 January 2018	Appointment of Mrs Susan Jane Robertson as a director on 22 December 2017 (2 pages)
8 December 2017	Termination of appointment of April Wendy Chamberlain as a director on 4 December 2017 (1 page)
8 December 2017	Termination of appointment of April Wendy Chamberlain as a director on 4 December 2017 (1 page)
19 September 2017	Appointment of Mr Ian Duncan Charles Smith as a director on 11 September 2017 (2 pages)
19 September 2017	Appointment of Mr Ian Duncan Charles Smith as a director on 11 September 2017 (2 pages)
16 August 2017	Accounts for a small company made up to 31 January 2017 (5 pages)
16 August 2017	Accounts for a small company made up to 31 January 2017 (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
4 October 2016	Termination of appointment of Paul Michael Chapman as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Paul Michael Chapman as a director on 3 October 2016 (1 page)
30 September 2016	Accounts for a small company made up to 31 January 2016 (4 pages)
30 September 2016	Accounts for a small company made up to 31 January 2016 (4 pages)
26 April 2016	Appointment of Mr Bob Downes as a director on 25 April 2016 (2 pages)
26 April 2016	Appointment of Mr Bob Downes as a director on 25 April 2016 (2 pages)
8 April 2016	Annual return made up to 8 April 2016 no member list (5 pages)
8 April 2016	Annual return made up to 8 April 2016 no member list (5 pages)
19 November 2015	Accounts for a small company made up to 31 January 2015 (4 pages)
19 November 2015	Accounts for a small company made up to 31 January 2015 (4 pages)
4 September 2015	Termination of appointment of Susan Robertson as a director on 3 August 2015 (1 page)
4 September 2015	Termination of appointment of Susan Robertson as a secretary on 3 August 2015 (1 page)
4 September 2015	Termination of appointment of Susan Robertson as a director on 3 August 2015 (1 page)
4 September 2015	Termination of appointment of Susan Robertson as a secretary on 3 August 2015 (1 page)
4 September 2015	Termination of appointment of Susan Robertson as a secretary on 3 August 2015 (1 page)
4 September 2015	Termination of appointment of Susan Robertson as a director on 3 August 2015 (1 page)
8 April 2015	Annual return made up to 8 April 2015 no member list (6 pages)
8 April 2015	Annual return made up to 8 April 2015 no member list (6 pages)
8 April 2015	Annual return made up to 8 April 2015 no member list (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2014	Termination of appointment of Michael John Elliott as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Michael John Elliott as a director on 27 October 2014 (1 page)
22 April 2014	Annual return made up to 8 April 2014 no member list (7 pages)
22 April 2014	Annual return made up to 8 April 2014 no member list (7 pages)
22 April 2014	Annual return made up to 8 April 2014 no member list (7 pages)
26 March 2014	Appointment of Mr Michael John Elliott as a director (2 pages)
26 March 2014	Appointment of Mr Michael John Elliott as a director (2 pages)
16 October 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
16 October 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
5 September 2013	Appointment of Mr Alan William Eccles as a director (2 pages)
5 September 2013	Appointment of Mr Alan William Eccles as a director (2 pages)
4 September 2013	Termination of appointment of Alan Eccles as a secretary (1 page)
4 September 2013	Termination of appointment of Alan Eccles as a secretary (1 page)
1 July 2013	Appointment of Mr Alan William Eccles as a secretary (2 pages)
1 July 2013	Appointment of Mr Alan William Eccles as a secretary (2 pages)
25 April 2013	Annual return made up to 8 April 2013 no member list (5 pages)
25 April 2013	Annual return made up to 8 April 2013 no member list (5 pages)
25 April 2013	Annual return made up to 8 April 2013 no member list (5 pages)
12 February 2013	Appointment of Miss Gina Mary Wilson as a director (2 pages)
12 February 2013	Appointment of Miss Gina Mary Wilson as a director (2 pages)
29 January 2013	Company name changed theatre cryptic\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution (3 pages)
29 January 2013	Company name changed theatre cryptic\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution (3 pages)
30 November 2012	Termination of appointment of Martin Steele as a director (1 page)
30 November 2012	Termination of appointment of Martin Steele as a director (1 page)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
14 September 2012	Termination of appointment of Hugh Macdonald as a director (1 page)
14 September 2012	Termination of appointment of Hugh Macdonald as a director (1 page)
30 July 2012	Appointment of Mr Martin Gerard Steele as a director (2 pages)
30 July 2012	Appointment of Mr Martin Gerard Steele as a director (2 pages)
10 April 2012	Annual return made up to 8 April 2012 no member list (6 pages)
10 April 2012	Termination of appointment of James Gibb as a director (1 page)
10 April 2012	Annual return made up to 8 April 2012 no member list (6 pages)
10 April 2012	Annual return made up to 8 April 2012 no member list (6 pages)
10 April 2012	Termination of appointment of James Gibb as a director (1 page)
21 November 2011	Termination of appointment of Yvonne Dunn as a director (1 page)
21 November 2011	Termination of appointment of Yvonne Dunn as a director (1 page)
21 November 2011	Termination of appointment of Yvonne Dunn as a secretary (1 page)
21 November 2011	Appointment of Professor Steven Spier as a director (2 pages)
21 November 2011	Appointment of Professor Steven Spier as a director (2 pages)
21 November 2011	Appointment of Mrs Susan Robertson as a secretary (1 page)
21 November 2011	Appointment of Mrs Susan Robertson as a secretary (1 page)
21 November 2011	Termination of appointment of Yvonne Dunn as a secretary (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
20 September 2011	Appointment of Dr Paul Chapman as a director (2 pages)
20 September 2011	Appointment of Dr Paul Chapman as a director (2 pages)
18 April 2011	Annual return made up to 8 April 2011 no member list (8 pages)
18 April 2011	Annual return made up to 8 April 2011 no member list (8 pages)
18 April 2011	Annual return made up to 8 April 2011 no member list (8 pages)
29 November 2010	Termination of appointment of Ian Kerr as a director (1 page)
29 November 2010	Termination of appointment of Ian Kerr as a director (1 page)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
7 September 2010	Appointment of Mr James Jon Paul Gibb as a director (2 pages)
7 September 2010	Appointment of Mr James Jon Paul Gibb as a director (2 pages)
3 September 2010	Appointment of Ms April Chamberlain as a director (2 pages)
3 September 2010	Director's details changed for Yvonne Louise Dunn on 29 January 2010 (2 pages)
3 September 2010	Appointment of Ms April Chamberlain as a director (2 pages)
3 September 2010	Director's details changed for Yvonne Louise Dunn on 29 January 2010 (2 pages)
2 September 2010	Director's details changed for Susan Robertson on 29 January 2010 (2 pages)
2 September 2010	Director's details changed for Susan Robertson on 29 January 2010 (2 pages)
2 September 2010	Director's details changed for Ian Albert Kerr on 29 January 2010 (2 pages)
2 September 2010	Director's details changed for Ian Albert Kerr on 29 January 2010 (2 pages)
2 September 2010	Director's details changed for Cathie Donna Boyd on 29 January 2010 (2 pages)
2 September 2010	Director's details changed for Cathie Donna Boyd on 29 January 2010 (2 pages)
25 May 2010	Director's details changed for Susan Robertson on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Yvonne Dunn on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Susan Robertson on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Yvonne Dunn on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Yvonne Dunn on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Ian Albert Kerr on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Ian Albert Kerr on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Ian Albert Kerr on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Susan Robertson on 1 April 2010 (2 pages)
25 May 2010	Annual return made up to 8 April 2010 no member list (5 pages)
25 May 2010	Director's details changed for Cathie Donna Boyd on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Cathie Donna Boyd on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Cathie Donna Boyd on 1 April 2010 (2 pages)
25 May 2010	Annual return made up to 8 April 2010 no member list (5 pages)
25 May 2010	Annual return made up to 8 April 2010 no member list (5 pages)
24 November 2009	Termination of appointment of Sebastien Jouan as a director (1 page)
24 November 2009	Termination of appointment of Sebastien Jouan as a director (1 page)
23 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 June 2009	Annual return made up to 08/04/09 (3 pages)
8 June 2009	Director appointed susan robertson (2 pages)
8 June 2009	Director appointed susan robertson (2 pages)
8 June 2009	Annual return made up to 08/04/09 (3 pages)
2 February 2009	Accounts for a small company made up to 31 January 2008 (4 pages)
2 February 2009	Accounts for a small company made up to 31 January 2008 (4 pages)
27 November 2008	Appointment terminated director john graham (1 page)
27 November 2008	Appointment terminated director john graham (1 page)
27 May 2008	Director's change of particulars / yvonne dunn / 07/05/2008 (1 page)
27 May 2008	Director's change of particulars / yvonne dunn / 07/05/2008 (1 page)
20 May 2008	Registered office changed on 20/05/2008 from cca,350 sauchiehall street glasgow G2 3JD (1 page)
20 May 2008	Annual return made up to 08/04/08 (4 pages)
20 May 2008	Annual return made up to 08/04/08 (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from cca,350 sauchiehall street glasgow G2 3JD (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Annual return made up to 08/04/07 (2 pages)
23 May 2007	Annual return made up to 08/04/07 (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
1 December 2006	Full accounts made up to 31 January 2006 (20 pages)
1 December 2006	Full accounts made up to 31 January 2006 (20 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 April 2006	Annual return made up to 08/04/06 363(288) ‐ Director's particulars changed (7 pages)
20 April 2006	Annual return made up to 08/04/06 363(288) ‐ Director's particulars changed (7 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 December 2005	Full accounts made up to 31 January 2005 (21 pages)
1 December 2005	Full accounts made up to 31 January 2005 (21 pages)
28 June 2005	Annual return made up to 08/04/05 363(288) ‐ Director's particulars changed (5 pages)
28 June 2005	Annual return made up to 08/04/05 363(288) ‐ Director's particulars changed (5 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
30 April 2005	New director appointed (2 pages)
30 April 2005	New director appointed (2 pages)
22 November 2004	Full accounts made up to 31 January 2004 (21 pages)
22 November 2004	Full accounts made up to 31 January 2004 (21 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
24 May 2004	Annual return made up to 08/04/04 363(288) ‐ Director's particulars changed (6 pages)
24 May 2004	Annual return made up to 08/04/04 363(288) ‐ Director's particulars changed (6 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 June 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
21 June 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
15 April 2003	Annual return made up to 08/04/03 (5 pages)
15 April 2003	Annual return made up to 08/04/03 (5 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
5 November 2002	Director's particulars changed (1 page)
5 November 2002	Director's particulars changed (1 page)
15 October 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
15 October 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
13 May 2002	Annual return made up to 18/04/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/02 (4 pages)
13 May 2002	Annual return made up to 18/04/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/02 (4 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	New director appointed (3 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 January 2001 (10 pages)
30 October 2001	Full accounts made up to 31 January 2001 (10 pages)
6 September 2001	Registered office changed on 06/09/01 from: cca 350 sauchiehall street glasgow G2 3JD (1 page)
6 September 2001	Registered office changed on 06/09/01 from: cca 350 sauchiehall street glasgow G2 3JD (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: the arthouse 752-765 argyle street glasgow G3 8UJ (1 page)
16 August 2001	Registered office changed on 16/08/01 from: the arthouse 752-765 argyle street glasgow G3 8UJ (1 page)
20 April 2001	Annual return made up to 18/04/01 (5 pages)
20 April 2001	Annual return made up to 18/04/01 (5 pages)
2 February 2001	Registered office changed on 02/02/01 from: the art house 752 - 756 argyle street glasgow G3 8UF (1 page)
2 February 2001	Registered office changed on 02/02/01 from: the art house 752 - 756 argyle street glasgow G3 8UF (1 page)
1 February 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Director's particulars changed (1 page)
13 June 2000	Annual return made up to 18/04/00 363(287) ‐ Registered office changed on 13/06/00 (4 pages)
13 June 2000	Annual return made up to 18/04/00 363(287) ‐ Registered office changed on 13/06/00 (4 pages)
1 December 1999	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
1 December 1999	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
16 May 1999	Annual return made up to 18/04/99 363(288) ‐ Director's particulars changed (6 pages)
16 May 1999	Annual return made up to 18/04/99 363(288) ‐ Director's particulars changed (6 pages)
23 July 1998	Full accounts made up to 31 October 1997 (11 pages)
23 July 1998	Full accounts made up to 31 October 1997 (11 pages)
11 May 1998	New director appointed (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Annual return made up to 18/04/98 363(287) ‐ Registered office changed on 11/05/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 May 1998	New director appointed (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Annual return made up to 18/04/98 363(287) ‐ Registered office changed on 11/05/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (1 page)
22 April 1997	Annual return made up to 18/04/97 363(287) ‐ Registered office changed on 22/04/97 (4 pages)
22 April 1997	Annual return made up to 18/04/97 363(287) ‐ Registered office changed on 22/04/97 (4 pages)
22 April 1997	Full accounts made up to 31 October 1996 (11 pages)
22 April 1997	Full accounts made up to 31 October 1996 (11 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
28 August 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
28 August 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
17 April 1996	Annual return made up to 18/04/96 (4 pages)
17 April 1996	Annual return made up to 18/04/96 (4 pages)
28 February 1996	Accounting reference date shortened from 30/04 to 31/10 (1 page)
28 February 1996	Accounting reference date shortened from 30/04 to 31/10 (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 2 port dundas place glasgow strathclyde G2 3LB (1 page)
12 October 1995	New secretary appointed (4 pages)
12 October 1995	New secretary appointed (4 pages)
12 October 1995	Registered office changed on 12/10/95 from: 2 port dundas place glasgow strathclyde G2 3LB (1 page)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	New secretary appointed (2 pages)
28 July 1995	Annual return made up to 18/04/95 (4 pages)
28 July 1995	Annual return made up to 18/04/95 (4 pages)
18 April 1994	Incorporation (18 pages)
18 April 1994	Incorporation (18 pages)

Cryptic Glasgow Ltd

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