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D CRAM BODY REPAIRS LIMITED

D CRAM BODY REPAIRS LIMITED

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

    • Overview

    Company NameD CRAM BODY REPAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC164802
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D CRAM BODY REPAIRS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is D CRAM BODY REPAIRS LIMITED located?

    Registered Office Address
    Unit 5 Castle Crescent
    Bankside Industrial Estate
    FK2 7XY Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D CRAM BODY REPAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for D CRAM BODY REPAIRS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 10, 2025
    Next Confirmation Statement DueApr 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024
    OverdueYes

    What are the latest filings for D CRAM BODY REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2024

    		9 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		9 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		7 pagesCS01

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

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Director's details changed for Mr Derek Cram on Apr 09, 2016

    		2 pagesCH01

    Director's details changed for Mrs Sheena Cram on Apr 09, 2016

    		2 pagesCH01

    Secretary's details changed for Mrs Sheena Cram on Apr 09, 2016

    		1 pagesCH03

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of D CRAM BODY REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAM, Sheena
    Unit 5 Castle Crescent
    Bankside Industrial Estate
    FK2 7XY Falkirk
    Stirlingshire
    		Secretary
    Unit 5 Castle Crescent
    Bankside Industrial Estate
    FK2 7XY Falkirk
    Stirlingshire
    		BritishCompany Secretary48726020002
    CRAM, Derek
    Unit 5 Castle Crescent
    Bankside Industrial Estate
    FK2 7XY Falkirk
    Stirlingshire
    		Director
    Unit 5 Castle Crescent
    Bankside Industrial Estate
    FK2 7XY Falkirk
    Stirlingshire
    		ScotlandBritishManaging Director90902680002
    CRAM, Sheena
    Unit 5 Castle Crescent
    Bankside Industrial Estate
    FK2 7XY Falkirk
    Stirlingshire
    		Director
    Unit 5 Castle Crescent
    Bankside Industrial Estate
    FK2 7XY Falkirk
    Stirlingshire
    		ScotlandBritishCompany Secretary48726020002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D CRAM BODY REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Cram
    Castle Crescent
    Bankside Industrial Estate
    FK2 7XY Falkirk
    Unit 5
    United Kingdom
    		Apr 06, 2016
    Castle Crescent
    Bankside Industrial Estate
    FK2 7XY Falkirk
    Unit 5
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheena Cram
    Castle Crescent
    Bankside Industrial Estate
    FK2 7XY Falkirk
    Unit 5
    United Kingdom
    		Apr 06, 2016
    Castle Crescent
    Bankside Industrial Estate
    FK2 7XY Falkirk
    Unit 5
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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