CRM Scotland Ltd.

Company Name	CRM Scotland Ltd.
Directors	Carl Gardiner and Evelyn Gardiner
Company Status	Active
Company Number	SC220051
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carl Gardiner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gyle Park Gardens Edinburgh Midlothian EH12 8NG Scotland

Director Name	Mrs Evelyn Gardiner
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Gyle Park Gardens Edinburgh Lothian EH12 8NG Scotland

Secretary Name	Mrs Evelyn Gardiner
Nationality	British
Status	Current
Appointed	11 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Gyle Park Gardens Edinburgh Lothian EH12 8NG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Evelyn Gardiner 99.00% Ordinary
1 at £1	Carl Gardiner 1.00% Ordinary

Financials

Year	2014
Net Worth	-£3,258
Cash	£1,781
Current Liabilities	£32,639

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

1 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
8 July 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
27 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
29 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
29 June 2017	Notification of Evelyn Gardiner as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Evelyn Gardiner as a person with significant control on 6 April 2016 (2 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 October 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 30 October 2014 (1 page)
14 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 July 2010	Director's details changed for Carl Gardiner on 11 June 2010 (2 pages)
27 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Evelyn Gardiner on 11 June 2010 (2 pages)
27 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Evelyn Gardiner on 11 June 2010 (2 pages)
27 July 2010	Director's details changed for Carl Gardiner on 11 June 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 June 2009	Return made up to 11/06/09; full list of members (4 pages)
18 June 2009	Return made up to 11/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 July 2008	Return made up to 11/06/08; full list of members (4 pages)
3 July 2008	Return made up to 11/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 July 2007	Return made up to 11/06/07; full list of members (3 pages)
4 July 2007	Return made up to 11/06/07; full list of members (3 pages)
16 May 2007	Registered office changed on 16/05/07 from: 7 gyle park gardens edinburgh EH12 8NG (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 7 gyle park gardens edinburgh EH12 8NG (1 page)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 August 2006	Return made up to 11/06/06; full list of members (7 pages)
9 August 2006	Return made up to 11/06/06; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
3 July 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 June 2005	Return made up to 11/06/05; full list of members (7 pages)
28 June 2005	Return made up to 11/06/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 October 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 October 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 September 2004	Return made up to 11/06/04; full list of members (7 pages)
9 September 2004	Return made up to 11/06/04; full list of members (7 pages)
26 August 2003	Ad 25/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 August 2003	Ad 25/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 July 2003	Return made up to 11/06/03; full list of members (7 pages)
29 July 2003	Return made up to 11/06/03; full list of members (7 pages)
17 July 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
17 July 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
19 July 2002	Return made up to 11/06/02; full list of members (7 pages)
19 July 2002	Return made up to 11/06/02; full list of members (7 pages)
10 July 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
11 June 2001	Incorporation (16 pages)
11 June 2001	Incorporation (16 pages)

CRM Scotland Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland