CRAMMOND SELECT HOMES LIMITED

CRAMMOND SELECT HOMES LIMITED

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

    Company NameCRAMMOND SELECT HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC140980
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAMMOND SELECT HOMES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CRAMMOND SELECT HOMES LIMITED located?

    Registered Office Address
    The Studio
    3 The Avenue
    FK9 4NR Bridge Of Allan
    Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAMMOND SELECT HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    YEARNSPACE LIMITEDOct 30, 1992Oct 30, 1992

    What are the latest accounts for CRAMMOND SELECT HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRAMMOND SELECT HOMES LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for CRAMMOND SELECT HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Austin James Halliday on Aug 31, 2024

    2 pagesCH01

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC1409800021 in full

    4 pagesMR04

    Satisfaction of charge SC1409800020 in full

    4 pagesMR04

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Registration of charge SC1409800021, created on Dec 13, 2019

    23 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Registration of charge SC1409800020, created on May 14, 2019

    28 pagesMR01

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Termination of appointment of Robert Halliday as a director on Sep 19, 2018

    1 pagesTM01

    Appointment of Mr Austin James Halliday as a director on Sep 19, 2018

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Who are the officers of CRAMMOND SELECT HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIDAY, Jacqueline
    3 The Avenue
    FK9 4NR Bridge Of Allan
    The Studio
    Stirling
    Scotland
    Secretary
    3 The Avenue
    FK9 4NR Bridge Of Allan
    The Studio
    Stirling
    Scotland
    British79127500001
    HALLIDAY, Austin James
    3 The Avenue
    Bridge Of Allan
    FK9 4NR Stirling
    The Studio
    Scotland
    Director
    3 The Avenue
    Bridge Of Allan
    FK9 4NR Stirling
    The Studio
    Scotland
    United StatesBritish192144420002
    HALLIDAY, Robert
    129 Henderson Street
    Bridge Of Allan
    FK9 4RQ Stirling
    Secretary
    129 Henderson Street
    Bridge Of Allan
    FK9 4RQ Stirling
    British32153960005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HALLIDAY, Robert
    3 The Avenue
    FK9 4NR Bridge Of Allan
    The Studio
    Stirling
    Scotland
    Director
    3 The Avenue
    FK9 4NR Bridge Of Allan
    The Studio
    Stirling
    Scotland
    United KingdomBritish32153960005
    HENDERSON, Ross
    Kersie Pow House
    FK12 5HT Alva
    Clackmannanshire
    Director
    Kersie Pow House
    FK12 5HT Alva
    Clackmannanshire
    ScotlandBritish1395840002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of CRAMMOND SELECT HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Halliday
    3 The Avenue
    Bridge Of Allan
    FK9 4NR Stirling
    The Studio
    United Kingdom
    Apr 06, 2016
    3 The Avenue
    Bridge Of Allan
    FK9 4NR Stirling
    The Studio
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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