Cromb Electricians (Crieff) Limited

Company Name	Cromb Electricians (Crieff) Limited
Company Status	Dissolved
Company Number	SC279539
Category	Private Limited Company
Incorporation Date	7 February 2005(19 years, 2 months ago)
Dissolution Date	10 June 2015 (8 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Craig Fraser Ewing
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2005(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	34 Skye Crescent Crieff Perthshire PH7 3FB Scotland

Director Name	William Alexander Doig Finlay
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (closed 10 June 2015)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	33 Clark Terrace Crieff Perthshire PH7 3QE Scotland

Director Name	Kenneth Paul Ironside
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (closed 10 June 2015)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	2 Rintoul Avenue Crieff Perthshire PH7 3SJ Scotland

Director Name	David Colin McLean
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (closed 10 June 2015)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	24 Clark Terrace Crieff Perthshire PH7 3QE Scotland

Director Name	Mr Allan Sutherland
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (closed 10 June 2015)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	Bethune Duchlage Road Crieff Perthshire PH7 3AZ Scotland

Director Name	Rory Stewart Clark Ferguson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2006(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 June 2015)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	2/2, 36 Scott Street Perth Perthshire PH1 5EH Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Closed
Appointed	29 January 2008(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 10 June 2015)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Sean George Walker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 18 November 2010)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	46b Murray Crescent Perth Perthshire PH2 0HR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	KERR & Co (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	23 Nelson Mandela Place Glasgow Strathclyde G2 1QB Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Allan Sutherland 6.67% Ordinary
10k at £1	David Colin Mclean 6.67% Ordinary
10k at £1	Kenneth Paul Ironside 6.67% Ordinary
10k at £1	Margaret Wilson Carmouche 6.67% Ordinary
10k at £1	Rory Stewart Clark Ferguson 6.67% Ordinary
10k at £1	Sean George Walker 6.67% Ordinary
10k at £1	Steele Robertson Goddard 6.67% Ordinary
10k at £1	William Alexander Doig Finlay 6.67% Ordinary
10k at £1	William Allan Wyllie 6.67% Ordinary
60k at £1	Craig Fraser Ewing 40.00% Ordinary

Financials

Year	2014
Net Worth	£215,711
Cash	£345
Current Liabilities	£365,175

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2015	Final Gazette dissolved following liquidation (1 page)
10 March 2015	Notice of final meeting of creditors (11 pages)
12 December 2013	Registered office address changed from 48 st. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages)
10 November 2011	Court order notice of winding up (1 page)
10 November 2011	Notice of winding up order (1 page)
10 November 2011	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 10 November 2011 (2 pages)
13 October 2011	Appointment of a provisional liquidator (1 page)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 150,000 (10 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 150,000 (10 pages)
17 December 2010	Termination of appointment of Sean Walker as a director (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 February 2010	Director's details changed for Sean George Walker on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for David Colin Mclean on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (10 pages)
10 February 2010	Director's details changed for Allan Sutherland on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Craig Fraser Ewing on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Sean George Walker on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Kenneth Paul Ironside on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (10 pages)
10 February 2010	Director's details changed for William Alexander Doig Finlay on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Rory Stewart Clark Ferguson on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for David Colin Mclean on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for William Alexander Doig Finlay on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Rory Stewart Clark Ferguson on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Kenneth Paul Ironside on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Craig Fraser Ewing on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Allan Sutherland on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 March 2009	Director's change of particulars / craig ewing / 10/03/2008 (1 page)
5 March 2009	Director's change of particulars / david mclean / 12/02/2008 (1 page)
20 February 2009	Return made up to 07/02/09; full list of members (8 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 March 2008	Location of register of members (1 page)
4 March 2008	Return made up to 07/02/08; full list of members (8 pages)
29 February 2008	Secretary appointed as company services LIMITED (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 23 nelson mandela place glasgow G2 1QB (1 page)
29 February 2008	Appointment terminated secretary kerr & co (1 page)
26 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 February 2007	Return made up to 07/02/07; full list of members (5 pages)
28 November 2006	Nc inc already adjusted 13/11/06 (2 pages)
28 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2006	Ad 13/11/06--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (3 pages)
21 November 2006	New director appointed (2 pages)
9 November 2006	Partic of mort/charge * (3 pages)
31 March 2006	Return made up to 07/02/06; full list of members (9 pages)
22 December 2005	Accounting reference date extended from 28/02/06 to 31/07/06 (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: unit 7 crioch business centre crioch place crieff PH7 3BW (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Director resigned (1 page)
7 February 2005	Incorporation (16 pages)

Cromb Electricians (Crieff) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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