HAROLD KRAMER & CO. LIMITED

Overview

Company Name	HAROLD KRAMER & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC043889
Jurisdiction	Scotland
Date of Creation	Sep 21, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAROLD KRAMER & CO. LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HAROLD KRAMER & CO. LIMITED located?

Registered Office Address	Caledonia House 89 Seaward Street G41 1HJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HAROLD KRAMER & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HAROLD KRAMER & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for HAROLD KRAMER & CO. LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Oct 16, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Director's details changed for Mr Maxwell Jack Kramer on Sep 12, 2023	2 pages	CH01

Sep 12, 2023	Director's details changed for Gavin Simon Kramer on Sep 12, 2023	2 pages	CH01

Sep 12, 2023	Director's details changed for Mrs Louise Kramer on Sep 12, 2023	2 pages	CH01

Sep 12, 2023	Secretary's details changed for Mrs Louise Kramer on Sep 12, 2023	1 pages	CH03

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Satisfaction of charge 3 in full	4 pages	MR04

Feb 07, 2020	Satisfaction of charge 4 in full	4 pages	MR04

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Nov 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Oct 20, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

Dec 23, 2015	Total exemption small company accounts made up to Mar 31, 2015	7 pages	AA

View All Filings

Who are the officers of HAROLD KRAMER & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KRAMER, Louise 89 Seaward Street G41 1HJ Glasgow Caledonia House			Secretary	89 Seaward Street G41 1HJ Glasgow Caledonia House		British			421420004
KRAMER, Gavin Simon 89 Seaward Street G41 1HJ Glasgow Caledonia House	May 02, 1991		Director	89 Seaward Street G41 1HJ Glasgow Caledonia House	United Kingdom	British	1967-5	Instrument & Control Engineer	4491720003
KRAMER, Louise 89 Seaward Street G41 1HJ Glasgow Caledonia House			Director	89 Seaward Street G41 1HJ Glasgow Caledonia House	United Kingdom	British	1945-5	Director	421420004
KRAMER, Maxwell Jack 89 Seaward Street G41 1HJ Glasgow Caledonia House	Dec 12, 2008		Director	89 Seaward Street G41 1HJ Glasgow Caledonia House	United Kingdom	British	1942-3	Director	75733150007
HILL, John S 3 Monkton Gardens Newton Mearns G77 5HW Glasgow Lanarkshire		Sep 30, 1991	Director	3 Monkton Gardens Newton Mearns G77 5HW Glasgow Lanarkshire		British	1957-6	Director	1261750001
KRAMER, Maxwell Jack The Byre Cheapside Street, Eaglesham G76 0NS Glasgow Lanarkshire		Jul 14, 2000	Director	The Byre Cheapside Street, Eaglesham G76 0NS Glasgow Lanarkshire		British	1942-3	Director	75733150003
SILVER, Stephen 6 Montgomery Square Eaglesham G76 0AB Glasgow Lanarkshire		Sep 01, 1991	Director	6 Montgomery Square Eaglesham G76 0AB Glasgow Lanarkshire		British	1946-11	Director	35517810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAROLD KRAMER & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Kramer 89 Seaward Street G41 1HJ Glasgow Caledonia House	Apr 06, 2016	89 Seaward Street G41 1HJ Glasgow Caledonia House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Maxwell Jack Kramer 89 Seaward Street G41 1HJ Glasgow Caledonia House	Apr 06, 2016	89 Seaward Street G41 1HJ Glasgow Caledonia House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0