CRISP DOCUMENTS LIMITED
Overview
| Company Name | CRISP DOCUMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC228363 |
| 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 CRISP DOCUMENTS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is CRISP DOCUMENTS LIMITED located?
| Registered Office Address | 35 Howieshill Road Cambuslang G72 8PW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRISP DOCUMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRISP DESIGN & PRINT SOLUTIONS LIMITED | Feb 21, 2002 | Feb 21, 2002 |
What are the latest accounts for CRISP DOCUMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CRISP DOCUMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for CRISP DOCUMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Marlyn Beattie Campbell as a secretary on Oct 12, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lorne Maciver Campbell as a person with significant control on Feb 24, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Lorne Maciver Campbell as a person with significant control on Feb 24, 2020 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CRISP DOCUMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Lorne Maciver | Director | Howieshill Road Cambuslang G72 8PW Glasgow 35 Scotland | Scotland | British | 148712950002 | |||||
| CAMPBELL, Marlyn Beattie | Secretary | Howieshill Road Cambuslang G72 8PW Glasgow 35 Scotland | British | 148712950003 | ||||||
| CAMPBELL, Marlyn Beattie | Secretary | 23 Calderwood Road Rutherglen G73 3HD Glasgow | British | 80511850001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CAMPBELL, Lorne Maciver | Director | 23 Calderwood Road G73 3HD Rutherglen Lanarkshire | Scotland | British | 148712950001 | |||||
| CAMPBELL, Marlyn Beattie | Director | Howieshill Road Cambuslang G72 8PW Glasgow 35 Scotland | Scotland | British | 168564470001 | |||||
| CAMPBELL, Marlyn Beattie | Director | Wellshot Drive Cambuslang G72 8BT Glasgow 20 Scotland | Scotland | British | 168564470001 | |||||
| CAMPBELL, Marlyn Beattie | Director | 23 Calderwood Road Rutherglen G73 3HD Glasgow | Scotland | British | 80511850001 | |||||
| LATTA, William | Director | 20 Wellshot Drive Cambuslang G72 8BT Glasgow Lanarkshire | British | 640330001 | ||||||
| STOBIE, Gregory Andrew | Director | 3 Allanshaw Gardens ML3 8NT Hamilton Lanarkshire | Uk | British | 87527340001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CRISP DOCUMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lorne Maciver Campbell | Feb 24, 2020 | Howieshill Road Cambuslang G72 8PW Glasgow 35 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Lorne Maciver Campbell | Feb 20, 2017 | Howieshill Road Cambuslang G72 8PW Glasgow 35 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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