Crummock Surfacing Ltd

Company Name	Crummock Surfacing Ltd
Company Status	Active
Company Number	SC447239
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)
Previous Names	Crummock International Limited and Crummock Oil And Gas Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Lee John Kennedy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Construction Manager
Country of Residence	Scotland
Correspondence Address	6 Eh20 Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Paul Blyth
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 December 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Procurement Manager
Country of Residence	Scotland
Correspondence Address	6 Eh20 Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Philip John Boyes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Civil Engineer
Country of Residence	England
Correspondence Address	6 Eh20 Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Derek John Hogg
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland

Director Name	Mr Alex Stewart Jeffrey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland

Director Name	Mr John William Dowell Laurenson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland

Director Name	Mr Anthony William Nield
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland

Secretary Name	Mr Anthony William Nield
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland

Director Name	Mr Paul Blyth
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2019)
Role	Procurement Manager
Country of Residence	Scotland
Correspondence Address	6 Eh20 Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland

Contact

Website	crummock.com
Telephone	01875 823222
Telephone region	Tranent

Location

Registered Address	6 Eh20 Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

30 at £1	Alexander Jeffrey 30.00% Ordinary
30 at £1	Derek Hogg 30.00% Ordinary
30 at £1	John Laurenson 30.00% Ordinary
10 at £1	Anthony Nield 10.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

16 August 2019	Delivered on: 21 August 2019 Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Classification: A registered charge Outstanding

Filing History

29 December 2020	Appointment of Mr Paul Blyth as a director on 29 December 2020 (2 pages)
30 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
18 December 2019	Statement of capital following an allotment of shares on 26 November 2019 GBP 106 (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 October 2019	Termination of appointment of Paul Blyth as a director on 4 October 2019 (1 page)
8 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
21 August 2019	Registration of charge SC4472390001, created on 16 August 2019 (9 pages)
8 July 2019	Registered office address changed from Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ to 6 Eh20 Business Centre Dryden Road Loanhead Midlothian EH20 9LZ on 8 July 2019 (1 page)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (3 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
2 October 2018	Notification of Lee John Kennedy as a person with significant control on 1 October 2018 (2 pages)
2 October 2018	Cessation of Alexander Stewart Jeffrey as a person with significant control on 1 October 2018 (1 page)
3 August 2018	Termination of appointment of Anthony William Nield as a director on 2 August 2018 (1 page)
3 August 2018	Termination of appointment of Derek John Hogg as a director on 2 August 2018 (1 page)
3 August 2018	Termination of appointment of John William Dowell Laurenson as a director on 2 August 2018 (1 page)
3 August 2018	Appointment of Mr Paul Blyth as a director on 1 August 2018 (2 pages)
3 August 2018	Appointment of Mr Lee Kennedy as a director on 1 August 2018 (2 pages)
3 August 2018	Termination of appointment of Anthony William Nield as a secretary on 2 August 2018 (1 page)
29 June 2018	Termination of appointment of Alex Stewart Jeffrey as a director on 29 June 2018 (1 page)
21 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-20 (3 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 August 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
24 August 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
28 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (7 pages)
27 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (7 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (7 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (7 pages)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (8 pages)
29 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (8 pages)
17 April 2014	Company name changed crummock international LIMITED\certificate issued on 17/04/14 CONNOT ‐ (3 pages)
17 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-11 (1 page)
17 April 2014	Company name changed crummock international LIMITED\certificate issued on 17/04/14 CONNOT ‐ (3 pages)
17 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-11 (1 page)
10 April 2013	Incorporation (25 pages)
10 April 2013	Incorporation (25 pages)

Crummock Surfacing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland