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CRAMOND INN

CRAMOND INN

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRAMOND INN
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC115524
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRAMOND INN?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRAMOND INN located?

    Registered Office Address
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAMOND INN?

    Previous Company Names
    Company NameFromUntil
    PARKSUDDEN LIMITEDJan 11, 1989Jan 11, 1989

    What are the latest filings for CRAMOND INN?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Humphrey Richard Woollcombe Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Samuel Smith (Southern) as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 4
    		SH01

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 4
    		SH01

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jan 09, 2015

    		1 pagesAD01

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 4
    		SH01

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jan 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Humphrey Richard Woollcombe Smith on Jan 02, 2010

    		2 pagesCH01

    Director's details changed for Oliver Geoffrey Woollcombe Smith on Jan 02, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Mark Richard Butler on Jan 02, 2010

    		1 pagesCH03

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of CRAMOND INN?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Mark Richard
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Secretary
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		British137672160001
    SMITH, Humphrey Richard Woollcombe
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Director
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		EnglandBritish20439210001
    SMITH, Oliver Geoffrey Woollcombe
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Director
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		United KingdomBritish17568940001
    BUTLER, Geoffrey
    2 Middlethorpe Drive
    Dringhouses
    YO2 2LZ York
    N Yorkshire
    		Secretary
    2 Middlethorpe Drive
    Dringhouses
    YO2 2LZ York
    N Yorkshire
    		British17568960001
    DUNSIRE, David Ness
    7 Forthview Terrace
    EH4 2AE Edinburgh
    Midlothian
    		Secretary
    7 Forthview Terrace
    EH4 2AE Edinburgh
    Midlothian
    		British46197280001
    SCARR, Norman Philip
    22 Fountains Avenue
    Boston Spa
    LS23 6PX Wetherby
    West Yorkshire
    		Secretary
    22 Fountains Avenue
    Boston Spa
    LS23 6PX Wetherby
    West Yorkshire
    		British53431300001
    DUNSIRE, David Ness
    7 Forthview Terrace
    EH4 2AE Edinburgh
    Midlothian
    		Director
    7 Forthview Terrace
    EH4 2AE Edinburgh
    Midlothian
    		ScotlandBritish46197280001
    MCGREGOR, Francis Dunn
    South Acre 10 Church Lane
    Bardsey
    LS17 9DH Leeds
    		Director
    South Acre 10 Church Lane
    Bardsey
    LS17 9DH Leeds
    		British43241120001
    SMITH, Martin Howard Thurston
    9 Randolph Crescent
    EH3 7TT Edinburgh
    Midlothian
    		Director
    9 Randolph Crescent
    EH3 7TT Edinburgh
    Midlothian
    		ScotlandBritish605800001
    TYNE, David Trevor North
    Two Oaks Wenlock Drive
    Escrick
    YO4 6JB York
    North Yorkshire
    		Director
    Two Oaks Wenlock Drive
    Escrick
    YO4 6JB York
    North Yorkshire
    		British27634750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAMOND INN?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    LS24 9SB Tadcaster
    The Old Brewery
    England
    		Apr 06, 2016
    High Street
    LS24 9SB Tadcaster
    The Old Brewery
    England
    		Yes
    Legal FormUk Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00188027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Humphrey Richard Woollcombe Smith
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		Apr 06, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Oliver Geoffrey Woollcombe Smith
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		Apr 06, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Samuel Geoffrey Gladstone Smith
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		Apr 06, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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