Crummock Limited

Company Name	Crummock Limited
Company Status	Liquidation
Company Number	SC158931
Category	Private Limited Company
Incorporation Date	29 June 1995(28 years, 10 months ago)
Previous Name	Crummock Development Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Derek John Hogg
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 January 1997(1 year, 6 months after company formation)
Appointment Duration	27 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 John William Dowell Laurenson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 January 1997(1 year, 6 months after company formation)
Appointment Duration	27 years, 3 months
Role	Contracts Manager
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(17 years 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(17 years 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 Patrick Keith Steuart
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 year, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 April 2007)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Craiglockhart Drive South Edinburgh EH14 1JA Scotland

Director Name	Robert Napier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 02 February 2001)
Role	Company Director
Correspondence Address	Rodgers Rigg Cottage Carlops EH26 9NG Scotland

Director Name	William Sinclair Owen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(1 year, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 1997)
Role	Marketing Manager
Correspondence Address	Wickham House Kitleyknowe Carlops West Linton EH26 9NJ Scotland

Secretary Name	Gordon John Reid
Nationality	British
Status	Resigned
Appointed	02 March 1998(2 years, 8 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(3 years, 10 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 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

Secretary Name	Mr John William Dowell Laurenson
Nationality	British
Status	Resigned
Appointed	23 December 2005(10 years, 6 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	29 June 1995(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH 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

5k at £1	Derek John Hogg 50.00% Ordinary
5k at £1	John W.d Laurenson 50.00% Ordinary

Financials

Year	2014
Net Worth	£433,439
Current Liabilities	£986,761

Accounts

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

Returns

Latest Return	29 June 2017 (6 years, 9 months ago)
Next Return Due	13 July 2018 (overdue)

Charges

18 March 2002	Delivered on: 20 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.95 acres on the south side of high street, biggar. Outstanding
17 January 2001	Delivered on: 25 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.5 acres situated on the east side of peebles road, penicuik. Outstanding
18 October 2000	Delivered on: 30 October 2000 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
1 July 1997	Delivered on: 9 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as all and whole that area or piece of ground extending to 1315 sq metres or therby lying on the west side of B6364 public road leading from kelso to stichil. Outstanding
1 July 1997	Delivered on: 9 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property know or formerly known as the wheatsheaf inn,sixty two st andrew street,dalkeith,midlothian. Outstanding
20 May 1997	Delivered on: 28 May 1997 Satisfied on: 29 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

13 July 2017	Notification of Derek John Hogg as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of John Laurenson as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10,000 (7 pages)
5 July 2016	Termination of appointment of Alex Stewart Jeffrey as a director on 30 June 2016 (1 page)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,000 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 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)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 July 2011	Secretary's details changed for John William Dowell Laurenson on 30 June 2010 (1 page)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Director's details changed for Derek John Hogg on 30 June 2010 (2 pages)
4 July 2011	Director's details changed for John William Dowell Laurenson on 30 June 2010 (2 pages)
4 July 2011	Director's details changed for Alex Stewart Jeffrey on 30 June 2010 (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008	Return made up to 29/06/08; full list of members (4 pages)
10 September 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
3 July 2007	Return made up to 29/06/07; full list of members (3 pages)
25 May 2007	Â£ ic 15000/10000 13/04/07 Â£ sr 5000@1=5000 (1 page)
27 April 2007	Company name changed crummock development LIMITED\certificate issued on 27/04/07 (2 pages)
23 April 2007	Director resigned (1 page)
15 September 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
4 July 2006	Return made up to 29/06/06; full list of members (3 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
5 August 2005	Return made up to 29/06/05; full list of members (3 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
7 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 August 2003	Return made up to 29/06/03; full list of members (9 pages)
14 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	New secretary appointed (2 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
18 October 2002	Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
18 July 2002	Return made up to 29/06/02; full list of members (8 pages)
20 March 2002	Partic of mort/charge * (5 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
1 August 2001	Â£ sr 5000@1 14/03/01 (2 pages)
30 July 2001	Return made up to 29/06/01; full list of members (8 pages)
14 February 2001	Director resigned (1 page)
25 January 2001	Partic of mort/charge * (5 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 November 2000	Dec mort/charge * (4 pages)
30 October 2000	Partic of mort/charge * (5 pages)
7 July 2000	Return made up to 29/06/00; full list of members (8 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
8 July 1999	Return made up to 29/06/99; full list of members (8 pages)
13 May 1999	New director appointed (2 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Secretary's particulars changed (1 page)
18 March 1998	New secretary appointed (1 page)
18 March 1998	Secretary resigned (1 page)
19 February 1998	Full accounts made up to 31 March 1997 (8 pages)
18 August 1997	Nc inc already adjusted 10/06/97 (1 page)
18 August 1997	Return made up to 29/06/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 1997	Ad 10/06/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
9 July 1997	Partic of mort/charge * (5 pages)
9 July 1997	Partic of mort/charge * (5 pages)
8 July 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
28 May 1997	Partic of mort/charge * (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
19 February 1997	Director's particulars changed (1 page)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Company name changed crummock plant services LIMITED\certificate issued on 23/01/97 (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
21 August 1996	Return made up to 29/06/96; full list of members (6 pages)
8 March 1996	Accounting reference date notified as 31/03 (1 page)
29 June 1995	Incorporation (19 pages)

Crummock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland