Crummock Holdings Limited

Company Name	Crummock Holdings Limited
Company Status	RECEIVERSHIP
Company Number	SC152063
Category	Private Limited Company
Incorporation Date	22 July 1994(29 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Derek John Hogg
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 1994(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr John William Dowell Laurenson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 July 1994(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Anthony William Nield
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(17 years, 12 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	Mr Anthony William Nield
Status	Current
Appointed	12 July 2012(17 years, 12 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Robert Napier
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Consultant
Correspondence Address	Rogersrigg Cottage Carlops Penicuik Midlothian EH26 9NG Scotland

Director Name	William Sinclair Owen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Marketing Manger
Correspondence Address	Wickham House Kitleyknowe Carlops West Linton EH26 9NJ Scotland

Director Name	Mr Patrick Keith Steuart
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Craiglockhart Drive South Edinburgh EH14 1JA Scotland

Secretary Name	Gordon John Reid
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 July 2003)
Role	Company Director
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(4 years, 9 months 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(8 years, 11 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(10 years 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(11 years, 5 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

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Website	crummock.com
Telephone	01875 823222
Telephone region	Tranent

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2k at £1	Derek John Hogg 49.95% Ordinary
2k at £1	John William Daniel Laurenson 49.95% Ordinary
1 at £1	Eva Christina Jeffrey 0.02% C
1 at £1	Karen Mcelroy 0.02% B
1 at £1	Mary Nield 0.02% E
1 at £1	Noreen Laurenson 0.02% D

Financials

Year	2014
Turnover	£16,788,501
Gross Profit	£1,769,354
Net Worth	£1,997,122
Cash	£378,946
Current Liabilities	£3,214,398

Accounts

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

Returns

Latest Return	22 July 2017 (6 years, 9 months ago)
Next Return Due	5 August 2018 (overdue)

Charges

5 August 1995	Delivered on: 15 August 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.271 hectares at butlerfield industrial estate, newtongrange. 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	Group of companies' accounts made up to 31 March 2017 (28 pages)
1 August 2017	Second filing of Confirmation Statement dated 22/07/2016 (23 pages)
28 July 2017	22/07/17 Statement of Capital gbp 4004 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/08/2017 (5 pages)
24 October 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (8 pages)
5 July 2016	Termination of appointment of Alex Stewart Jeffrey as a director on 30 June 2016 (1 page)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4,004 (7 pages)
21 August 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
13 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 4,004 (7 pages)
26 June 2014	Statement of capital following an allotment of shares on 26 July 2013 GBP 4,004 (4 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders (6 pages)
22 July 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
8 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
16 July 2012	Appointment of Mr Anthony William Nield as a secretary (1 page)
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)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
8 August 2011	Secretary's details changed for John William Dowell Laurenson on 23 July 2010 (1 page)
8 August 2011	Director's details changed for John William Dowell Laurenson on 23 July 2010 (2 pages)
8 August 2011	Director's details changed for Alex Stewart Jeffrey on 23 July 2010 (2 pages)
8 August 2011	Director's details changed for Derek John Hogg on 23 July 2010 (2 pages)
8 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
18 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
22 December 2009	Full accounts made up to 31 March 2009 (15 pages)
6 August 2009	Return made up to 22/07/09; full list of members (5 pages)
1 October 2008	Full accounts made up to 31 March 2008 (16 pages)
30 July 2008	Return made up to 22/07/08; full list of members (5 pages)
10 September 2007	Full accounts made up to 31 March 2007 (16 pages)
10 August 2007	Return made up to 22/07/07; full list of members (4 pages)
25 May 2007	Â£ ic 6003/4003 13/04/07 Â£ sr 2000@1=2000 (1 page)
22 May 2007	Â£ ic 6004/6003 13/04/07 Â£ sr 1@1=1 (1 page)
27 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
15 September 2006	Full accounts made up to 31 March 2006 (19 pages)
17 August 2006	Return made up to 22/07/06; full list of members (4 pages)
27 February 2006	Director resigned (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
24 November 2005	Director resigned (1 page)
8 August 2005	Return made up to 22/07/05; full list of members (4 pages)
27 April 2005	New director appointed (2 pages)
6 September 2004	Full accounts made up to 31 March 2004 (17 pages)
19 August 2004	Return made up to 22/07/04; full list of members (11 pages)
14 August 2003	Full accounts made up to 31 March 2003 (20 pages)
6 August 2003	Return made up to 22/07/03; full list of members (10 pages)
16 July 2003	Â£ nc 10000/10004 03/07/03 (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Ad 03/07/03--------- Â£ si 3@1=3 Â£ ic 6000/6003 (2 pages)
16 July 2003	Ad 03/07/03--------- Â£ si 1@1=1 Â£ ic 6003/6004 (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 January 2003	Full accounts made up to 31 March 2002 (20 pages)
18 October 2002	Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
19 August 2002	Â£ sr 569@1 29/03/02 (1 page)
19 August 2002	Â£ sr 2000@1 06/12/01 (1 page)
19 August 2002	Â£ sr 680@1 21/06/02 (1 page)
14 August 2002	Return made up to 22/07/02; full list of members (9 pages)
29 November 2001	Full accounts made up to 31 March 2001 (19 pages)
13 August 2001	Â£ ic 9666/9249 03/08/01 Â£ sr 417@1=417 (1 page)
1 August 2001	Â£ sr 334@1 29/06/01 (2 pages)
27 July 2001	Return made up to 22/07/01; full list of members (8 pages)
14 February 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (19 pages)
26 July 2000	Return made up to 22/07/00; full list of members (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
11 August 1999	Return made up to 22/07/99; full list of members (8 pages)
13 May 1999	New director appointed (2 pages)
8 January 1999	Full accounts made up to 31 March 1998 (13 pages)
2 December 1998	Secretary's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
20 October 1998	Return made up to 22/07/98; full list of members (6 pages)
18 March 1998	New secretary appointed (1 page)
18 March 1998	Secretary resigned (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (13 pages)
6 August 1997	Return made up to 22/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1997	Director resigned (1 page)
19 February 1997	Director's particulars changed (1 page)
8 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 September 1996	Return made up to 22/07/96; no change of members (6 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 August 1995	Partic of mort/charge * (8 pages)
11 August 1995	Return made up to 22/07/95; full list of members (8 pages)
13 April 1995	Partic of mort/charge * (3 pages)
22 July 1994	Incorporation (22 pages)

Crummock Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland