Company NameCrinan Consulting Limited
Company StatusDissolved
Company NumberSC368589
CategoryPrivate Limited Company
Incorporation Date16 November 2009(14 years, 5 months ago)
Dissolution Date26 June 2018 (5 years, 10 months ago)

Business Activity

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

Directors

Director NameCrinan James Dunbar
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2009(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressFlat 11 55/57 Holmes Road
London
NW5 3AN
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland

Location

Registered AddressCommerce House
South Street
Elgin
Moray
IV30 1JE
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Alexien Eve Claude Alice Hannah Dunbar
50.00%
Ordinary
1 at £1Crinan James Dunbar
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,632
Cash£691
Current Liabilities£7,777

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

24 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (7 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(3 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(3 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
5 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
4 December 2009Appointment of Crinan James Dunbar as a director (3 pages)
30 November 2009Register inspection address has been changed (1 page)
30 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Termination of appointment of Stephen Mabbott as a director (2 pages)
23 November 2009Statement of capital following an allotment of shares on 16 November 2009
  • GBP 1
(4 pages)
16 November 2009Incorporation (22 pages)