Cram Electrical Limited

Company Name	Cram Electrical Limited
Company Status	Active
Company Number	SC229912
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Craig Halliday
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 15 Parkburn Crescent Hamilton ML3 0QQ Scotland

Director Name	Mrs Janice Halliday
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 15 Parkburn Crescent Hamilton ML3 0QQ Scotland

Director Name	Mr John William Halliday
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Unit 15 Parkburn Crescent Hamilton ML3 0QQ Scotland

Director Name	Richard Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 15 Parkburn Crescent Hamilton ML3 0QQ Scotland

Secretary Name	Anne Smith
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Unit 15 Parkburn Crescent Hamilton ML3 0QQ Scotland

Director Name	Mr Craig Dickson Smith
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(8 years, 11 months after company formation)
Appointment Duration	8 years (resigned 25 March 2019)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	15 Parkburn Court Parkburn Estate Hamilton Lanarkshire ML3 0QQ Scotland

Director Name	Mr Mark Richard Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(8 years, 11 months after company formation)
Appointment Duration	8 years (resigned 15 March 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Parkburn Court Parkburn Estate Hamilton Lanarkshire ML3 0QQ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	01698 304565
Telephone region	Motherwell

Location

Registered Address	Unit 15 Parkburn Crescent Hamilton ML3 0QQ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton North and East

Shareholders

50 at £1	Anne Smith 50.00% Ordinary
50 at £1	Richard Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,438
Cash	£34,151
Current Liabilities	£43,873

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 2 days from now)

Filing History

3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 31 May 2022 (6 pages)
9 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
6 May 2022	Notification of Craig Halliday as a person with significant control on 6 April 2022 (2 pages)
24 December 2021	Micro company accounts made up to 31 May 2021 (6 pages)
7 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 31 May 2020 (6 pages)
11 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 31 May 2019 (5 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
15 April 2019	Notification of Janice Halliday as a person with significant control on 25 March 2019 (2 pages)
15 April 2019	Appointment of Mr Craig Halliday as a director on 25 March 2019 (2 pages)
15 April 2019	Termination of appointment of Richard Smith as a director on 25 March 2019 (1 page)
15 April 2019	Notification of John William Halliday as a person with significant control on 25 March 2019 (2 pages)
15 April 2019	Termination of appointment of Mark Richard Smith as a director on 15 March 2019 (1 page)
15 April 2019	Appointment of Mrs Janice Halliday as a director on 25 March 2019 (2 pages)
15 April 2019	Termination of appointment of Anne Smith as a secretary on 25 March 2019 (1 page)
15 April 2019	Termination of appointment of Craig Dickson Smith as a director on 25 March 2019 (1 page)
15 April 2019	Withdrawal of a person with significant control statement on 15 April 2019 (2 pages)
15 April 2019	Appointment of Mr John William Halliday as a director on 25 March 2019 (2 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
27 August 2018	Micro company accounts made up to 31 May 2018 (5 pages)
8 February 2018	Notification of a person with significant control statement (2 pages)
8 February 2018	Cessation of Anne Smith as a person with significant control on 18 January 2018 (1 page)
8 February 2018	Cessation of Richard Smith as a person with significant control on 18 January 2018 (1 page)
8 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
13 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
13 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 March 2011	Appointment of Mr Mark Richard Smith as a director (2 pages)
23 March 2011	Appointment of Mr Craig Dickson Smith as a director (2 pages)
23 March 2011	Appointment of Mr Mark Richard Smith as a director (2 pages)
23 March 2011	Appointment of Mr Craig Dickson Smith as a director (2 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
18 February 2010	Director's details changed for Richard Smith on 31 January 2010 (2 pages)
18 February 2010	Director's details changed for Richard Smith on 31 January 2010 (2 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Secretary's details changed for Anne Smith on 31 January 2010 (1 page)
18 February 2010	Registered office address changed from C/O Same as Po Box Same as Same as Same as Same as Same as Same as ML3 0QQ Scotland on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from C/O Same as Po Box Same as Same as Same as Same as Same as Same as ML3 0QQ Scotland on 18 February 2010 (1 page)
18 February 2010	Secretary's details changed for Anne Smith on 31 January 2010 (1 page)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 November 2009	Registered office address changed from Unit 15 Parkburn Court Parkburn Industrial Estate Hamilton ML3 0QQ on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Unit 15 Parkburn Court Parkburn Industrial Estate Hamilton ML3 0QQ on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Unit 15 Parkburn Court Parkburn Industrial Estate Hamilton ML3 0QQ on 5 November 2009 (1 page)
13 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
10 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 May 2007	Return made up to 05/04/07; full list of members (2 pages)
3 May 2007	Return made up to 05/04/07; full list of members (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: c/o john di mambro & co 16 muir street hamilton ML3 6EP (1 page)
20 March 2007	Registered office changed on 20/03/07 from: c/o john di mambro & co 16 muir street hamilton ML3 6EP (1 page)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 July 2006	Registered office changed on 17/07/06 from: 251 kilmarnock road glasgow G41 3JR (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 251 kilmarnock road glasgow G41 3JR (1 page)
26 June 2006	Return made up to 05/04/06; full list of members (6 pages)
26 June 2006	Return made up to 05/04/06; full list of members (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (11 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (11 pages)
1 September 2005	Return made up to 05/04/05; full list of members (6 pages)
1 September 2005	Return made up to 05/04/05; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 July 2004	Ad 05/04/02--------- Â£ si 99@1 (2 pages)
13 July 2004	Ad 05/04/02--------- Â£ si 99@1 (2 pages)
15 April 2004	Return made up to 05/04/04; full list of members (6 pages)
15 April 2004	Return made up to 05/04/04; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 September 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
29 September 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
29 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
9 April 2003	Return made up to 05/04/03; full list of members (6 pages)
9 April 2003	Return made up to 05/04/03; full list of members (6 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
5 April 2002	Incorporation (14 pages)
5 April 2002	Incorporation (14 pages)

Cram Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland