CRISPNEW LIMITED
Overview
| Company Name | CRISPNEW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC095357 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRISPNEW LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is CRISPNEW LIMITED located?
| Registered Office Address | 14 Melville Street FK1 1HZ Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRISPNEW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CRISPNEW LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for CRISPNEW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Quinn Galloway as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Brian Flynn on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jane Caroline Flynn on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of CRISPNEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Brian | Secretary | Melville Street FK1 1HZ Falkirk 14 United Kingdom | British | 739710003 | ||||||
| FLYNN, Brian | Director | Melville Street FK1 1HZ Falkirk 14 United Kingdom | Scotland | British | Director | 739710006 | ||||
| GALLOWAY, Robert Quinn | Director | Melville Street FK1 1HZ Falkirk 14 | Scotland | British | Director | 330007240001 | ||||
| LAFFERTY, Jane Caroline | Director | Melville Street FK1 1HZ Falkirk 14 United Kingdom | United Kingdom | British | Director | 352520005 | ||||
| MORRIS, Christopher | Secretary | Kilnside Burnbrae Road FK1 5SD Falkirk Stirlingshire | British | 352490002 | ||||||
| MCMILLAN, Thomas | Director | Nicol Place DD7 6GS Carnoustie 15 | Scotland | British | Publican | 77306050004 | ||||
| MORRIS, Christopher | Director | Kilnside Burnbrae Road FK1 5SD Falkirk Stirlingshire | Scotland | British | Managing Director | 352490002 | ||||
| SCARABELLO, Vivian | Director | The Willows Arbour Grove FK1 4BX Falkirk Stirlingshire | British | Operating Director | 352500004 |
Who are the persons with significant control of CRISPNEW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barfly Inns Ltd | Apr 06, 2016 | Regent Court 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson United Kingdom | No | ||||||||||
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Natures of Control
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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