CRYPTIC GLASGOW LTD
Overview
| Company Name | CRYPTIC GLASGOW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC150281 |
| 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 CRYPTIC GLASGOW LTD?
- Performing arts (90010) / Arts, entertainment and recreation
Where is CRYPTIC GLASGOW LTD located?
| Registered Office Address | Cca 350 Sauchiehall Street G2 3JD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRYPTIC GLASGOW LTD?
| Company Name | From | Until |
|---|---|---|
| THEATRE CRYPTIC | Apr 18, 1994 | Apr 18, 1994 |
What are the latest accounts for CRYPTIC GLASGOW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CRYPTIC GLASGOW LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for CRYPTIC GLASGOW LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hannah Moore as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2025 | 6 pages | AA | ||
Appointment of Ms Kaja Przepiora as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Jane Robertson as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2024 | 6 pages | AA | ||
Appointment of Mr David Moir as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Bailie Annette Christie as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2023 | 6 pages | AA | ||
Appointment of Mr Paul Condron as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Simmons as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Zarah Butt as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donald Maclean Kasanga Matheson as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Yvonne Whitehouse as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bob Downes as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Appointment of Ms Shirani Sabaratnam as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2022 | 5 pages | AA | ||
Termination of appointment of Ian Duncan Charles Smith as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 5 pages | AA | ||
Appointment of Miss Zarah Butt as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Gina Mary Wilson on Mar 19, 2021 | 2 pages | CH01 | ||
Who are the officers of CRYPTIC GLASGOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Cathie Donna | Director | 27 Marywood Square G41 2BW Glasgow Lanarkshire | United Kingdom | British | 84756690001 | |||||
| CHRISTIE, Annette, Bailie | Director | Easterhill Street G32 8LD Glasgow 191 Scotland | Scotland | Scottish | 232690060001 | |||||
| CONDRON, Paul | Director | Williamwood Park West G44 3TE Glasgow 16 Scotland | Scotland | British | 231374130001 | |||||
| MOIR, David | Director | 350 Sauchiehall Street G2 3JD Glasgow Cca | Scotland | British | 326872510001 | |||||
| PRZEPIORA, Kaja | Director | 350 Sauchiehall Street G2 3JD Glasgow Cca | Scotland | Polish | 334794130001 | |||||
| SABARATNAM, Shirani | Director | 350 Sauchiehall Street G2 3JD Glasgow Cca | United Kingdom | British | 302504190001 | |||||
| SIMMONS, Paul | Director | 350 Sauchiehall Street G2 3JD Glasgow Cca | Scotland | British | 308670680001 | |||||
| WILSON, Gina Mary | Director | 350 Sauchiehall Street G2 3JD Glasgow Cca | England | British | 280448910002 | |||||
| DUNN, Yvonne Louise | Secretary | Flat G/L, 8 Marchmont Terrace Dowanhill G12 9LS Glasgow Lanarkshire | British | 101274090001 | ||||||
| ECCLES, Alan William | Secretary | Ravenscliffe Drive Giffnock G46 7QS Glasgow 49 Scotland | 179466770001 | |||||||
| FINDLAY, Claire | Secretary | Flat 1/1 8 Fairlie Park Drive G11 7SS Glasgow | British | 65160550001 | ||||||
| MCDAID, Patricia | Secretary | 588 Maryhill Road G20 7ED Glasgow | British | 39894540001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ROBERTSON, Susan | Secretary | 350 Sauchiehall Street G2 3JD Glasgow Cca | 164728340001 | |||||||
| SCOTT, Jenny | Secretary | 10 Kingsborough Gardens G12 9QB Glasgow | British | 43996210001 | ||||||
| WJM SECRETARIES LIMITED | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 79915470001 | |||||||
| BAIRD, James Walter Forrester | Director | Deloitte & Touche, Saltire Court 20 Castle Terrace EH1 2DB Edinburgh | British | 105938730001 | ||||||
| BOLLEN, Hilde Maria | Director | 130 Wilton Street G20 6QZ Glasgow Lanarkshire | British | 58268380002 | ||||||
| BUTT, Zarah | Director | 350 Sauchiehall Street G2 3JD Glasgow Cca | Scotland | British | 284388820001 | |||||
| CHAMBERLAIN, April Wendy | Director | 350 Sauchiehall Street G2 3JD Glasgow Cca | Scotland | British | 45843360001 | |||||
| CHAPMAN, Paul Michael, Dr | Director | 350 Sauchiehall Street G2 3JD Glasgow Cca | Scotland | British | 129127090002 | |||||
| DOWNES, Bob | Director | 350 Sauchiehall Street G2 3JD Glasgow Cca | Scotland | United Kingdom | 175371300001 | |||||
| DRYSDALE, Simon | Director | 6-1 53 Hutcheson Street G1 1SJ Glasgow Lanarkshire | British | 111522990001 | ||||||
| DUNN, Yvonne Louise | Director | Citypoint One Ropemaker Street EC2Y 9AH London | United Kingdom | British | 142408360001 | |||||
| ECCLES, Alan William | Director | Ravenscliffe Drive G46 7QS Glasgow 49 United Kingdom | Scotland | British | 174307600001 | |||||
| ELLIOTT, Michael John | Director | 350 Sauchiehall Street G2 3JD Glasgow Cca | England | British | 50360860002 | |||||
| GIBB, James Jon Paul | Director | 350 Sauchiehall Street G2 3JD Glasgow Cca | United Kingdom | British | 132416000001 | |||||
| GRAHAM, John Lawson | Director | 337a Albert Drive G41 5HJ Glasgow | British | 58268250001 | ||||||
| GRAHAM, John Lawson | Director | 337a Albert Drive G41 5HJ Glasgow | British | 58268250001 | ||||||
| JOUAN, Sebastien Roland | Director | 4 Stirling Avenue Westerton G61 1PE Glasgow Lanarkshire | French | 126655650001 | ||||||
| KERR, Ian Albert | Director | Hyndland Road G12 9PZ Glasgow 84 Scotland | United Kingdom | British | 142756600001 | |||||
| LOVE, Robert Malcolm | Director | 6 Beaumont Gate G12 9EE Glasgow | England | British | 1106220002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACDONALD, Hugh Robert Nichol | Director | 4 Balvie Road Milngavie G62 7TA Glasgow Lanarkshire | Scotland | British | 108273530001 | |||||
| MATHESON, Donald Maclean Kasanga | Director | 350 Sauchiehall Street G2 3JD Glasgow Cca | United Kingdom | British | 280100490001 |
What are the latest statements on persons with significant control for CRYPTIC GLASGOW LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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