CRONIN DESIGN SERVICES LIMITED

CRONIN DESIGN SERVICES LIMITED

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

    Company NameCRONIN DESIGN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC137054
    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 CRONIN DESIGN SERVICES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CRONIN DESIGN SERVICES LIMITED located?

    Registered Office Address
    3 Broadstraik Place
    Elrick
    AB32 6DB Westhill
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRONIN DESIGN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CRONIN DESIGN SERVICES LIMITED?

    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 Nov 14, 2017 with updates

    4 pagesCS01

    Notification of Tracey Elizabeth Cronin as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 22 Corse Wynd Kingswells Aberdeen AB15 8TP Scotland* on Aug 30, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Carol Elizabeth Yule on Feb 02, 2011

    1 pagesCH03

    Director's details changed for Michael John Cronin on Feb 02, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Registered office address changed from * 1 Sunnyside Lane Drumoak Aberdeenshire AB31 5EJ* on Apr 18, 2010

    1 pagesAD01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of CRONIN DESIGN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Carol Elizabeth
    Broadstraik Place
    Elrick
    AB32 6DB Westhill
    3
    Aberdeenshire
    Scotland
    Secretary
    Broadstraik Place
    Elrick
    AB32 6DB Westhill
    3
    Aberdeenshire
    Scotland
    British93356470002
    CRONIN, Michael John
    Broadstraik Place
    Elrick
    AB32 6DB Westhill
    3
    Aberdeenshire
    Scotland
    Director
    Broadstraik Place
    Elrick
    AB32 6DB Westhill
    3
    Aberdeenshire
    Scotland
    ScotlandBritishEngineer18961050006
    CRONIN, Emma Elizabeth
    17 Binghill Road West
    AB13 0JB Milltimber
    Aberdeen
    Secretary
    17 Binghill Road West
    AB13 0JB Milltimber
    Aberdeen
    British18961070004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    CRONIN, Emma Elizabeth
    17 Binghill Road West
    AB13 0JB Milltimber
    Aberdeen
    Director
    17 Binghill Road West
    AB13 0JB Milltimber
    Aberdeen
    BritishEngineering18961070004
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of CRONIN DESIGN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Cronin
    Broadstraik Place
    Elrick
    AB32 6DB Westhill
    3
    Aberdeenshire
    Apr 06, 2016
    Broadstraik Place
    Elrick
    AB32 6DB Westhill
    3
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Tracey Elizabeth Cronin
    Broadstraik Place
    Elrick
    AB32 6DB Westhill
    3
    Aberdeenshire
    Apr 06, 2016
    Broadstraik Place
    Elrick
    AB32 6DB Westhill
    3
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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