Company NameCooper Cromar Group Limited
Company StatusActive
Company NumberSC536960
CategoryPrivate Limited Company
Incorporation Date2 June 2016(7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Steven Joseph Carroll
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(same day as company formation)
RoleChartered Architect
Country of ResidenceScotland
Correspondence AddressOnyx 215 Bothwell Street
Glasgow
G2 7EZ
Scotland
Director NameMr Graham John Elder Forsyth
Date of BirthJuly 1965 (Born 58 years ago)
NationalityScottish
StatusCurrent
Appointed02 June 2016(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence AddressOnyx 215 Bothwell Street
Glasgow
G2 7EZ
Scotland
Director NameMr Simon Edward Walsh
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(same day as company formation)
RoleChartered Architect
Country of ResidenceUnited Kingdom
Correspondence AddressOnyx 215 Bothwell Street
Glasgow
G2 7EZ
Scotland

Location

Registered AddressOnyx
215 Bothwell Street
Glasgow
G2 7EZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 June 2023 (11 months, 1 week ago)
Next Return Due15 June 2024 (1 month, 1 week from now)

Filing History

21 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
9 October 2017Registered office address changed from PO Box G2 7EZ the Eagle Building the Eagle Building 215 Bothwell Street Glasgow G2 7EZ United Kingdom to The Eagle Building 215 Bothwell Street Glasgow G2 7EZ on 9 October 2017 (1 page)
5 October 2017Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
7 September 2017Registered office address changed from The Eagle Building 215 Bothwell Street Glasgow G2 7ED Scotland to PO Box G2 7EZ the Eagle Building the Eagle Building 215 Bothwell Street Glasgow G2 7EZ on 7 September 2017 (1 page)
12 June 2017Confirmation statement made on 1 June 2017 with updates (7 pages)
2 June 2016Incorporation
Statement of capital on 2016-06-02
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)