| Company Name | Cruickshanks Joinery Ltd. |
|---|---|
| Director | Michael Cruickshank |
| Company Status | Active |
| Company Number | SC413611 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Michael Cruickshank |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Marnic Villa Station Road Peterhead AB42 1SB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Goldwells House Grange Road Peterhead AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Cruickshank 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,398 |
| Cash | £14,461 |
| Current Liabilities | £47,389 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
|---|---|
| 2 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 28 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 9 January 2018 | Notification of Michael Cruickshank as a person with significant control on 6 April 2016 (2 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Appointment of Mr Michael Cruickshank as a director (3 pages) |
| 15 February 2012 | Appointment of Mr Michael Cruickshank as a director (3 pages) |
| 3 January 2012 | Resolutions
|
| 3 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 January 2012 | Resolutions
|
| 3 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 22 December 2011 | Incorporation (22 pages) |
| 22 December 2011 | Incorporation (22 pages) |