| Company Name | CRH Machining Limited |
|---|---|
| Company Status | Active |
| Company Number | SC466421 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2013(10 years, 4 months ago) |
| Previous Name | CRH Machinery Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
Directors
| Director Name | Alison Mary Hall |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Keir Heights Balmedie Aberdeen AB23 8WJ Scotland |
| Director Name | Craig Robert Hall |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs Kinharrachie Ellon Aberdeenshire AB41 8PP Scotland |
| Director Name | Mrs Leah Hall |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2014(2 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Firs Kinharrachie Ellon Aberdeenshire AB41 8PP Scotland |
| Secretary Name | Mrs Alison Mary Hall |
|---|---|
| Status | Current |
| Appointed | 24 February 2014(2 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Keir Heights Balmedie Aberdeen AB23 8WJ Scotland |
Location
| Registered Address | The Firs Kinharrachie Ellon Aberdeenshire AB41 8PP Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Ellon and District |
Shareholders
| 50 at £1 | Craig Robert Hall 50.00% Ordinary |
|---|---|
| 25 at £1 | Alison Mary Hall 25.00% Ordinary |
| 25 at £1 | Leah Hall 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,851 |
| Cash | £11,457 |
| Current Liabilities | £22,867 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Charges
| 2 July 2020 | Delivered on: 9 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 March 2021 | Confirmation statement made on 24 December 2020 with updates (6 pages) |
|---|---|
| 1 March 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 24 February 2021 | Change of share class name or designation (2 pages) |
| 27 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 9 July 2020 | Registration of charge SC4664210001, created on 2 July 2020 (7 pages) |
| 27 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 6 February 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-08
|
| 25 February 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 25 February 2014 | Appointment of Mrs Leah Hall as a director (2 pages) |
| 25 February 2014 | Appointment of Mrs Alison Mary Hall as a secretary (2 pages) |
| 25 February 2014 | Registered office address changed from Axis Business Centre Thainstone Business Centre Inverurie AB51 5TB United Kingdom on 25 February 2014 (1 page) |
| 25 February 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 25 February 2014 | Appointment of Mrs Alison Mary Hall as a secretary (2 pages) |
| 25 February 2014 | Registered office address changed from Axis Business Centre Thainstone Business Centre Inverurie AB51 5TB United Kingdom on 25 February 2014 (1 page) |
| 25 February 2014 | Appointment of Mrs Leah Hall as a director (2 pages) |
| 10 January 2014 | Company name changed crh machinery LIMITED\certificate issued on 10/01/14
|
| 10 January 2014 | Company name changed crh machinery LIMITED\certificate issued on 10/01/14
|
| 24 December 2013 | Incorporation (23 pages) |
| 24 December 2013 | Incorporation (23 pages) |