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CRAM ELECTRICAL LIMITED

CRAM ELECTRICAL LIMITED

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

    • Overview

    Company NameCRAM ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC229912
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAM ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is CRAM ELECTRICAL LIMITED located?

    Registered Office Address
    Unit 15 Parkburn Crescent
    ML3 0QQ Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAM ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CRAM ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueNo

    What are the latest filings for CRAM ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Director's details changed for Mr Craig Halliday on Jun 25, 2024

    		2 pagesCH01

    Change of details for Mr Craig Halliday as a person with significant control on Jun 25, 2024

    		2 pagesPSC04

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Notification of Craig Halliday as a person with significant control on Apr 06, 2022

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Craig Halliday as a director on Mar 25, 2019

    		2 pagesAP01

    Appointment of Mrs Janice Halliday as a director on Mar 25, 2019

    		2 pagesAP01

    Appointment of Mr John William Halliday as a director on Mar 25, 2019

    		2 pagesAP01

    Notification of Janice Halliday as a person with significant control on Mar 25, 2019

    		2 pagesPSC01

    Notification of John William Halliday as a person with significant control on Mar 25, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 15, 2019

    		2 pagesPSC09

    Termination of appointment of Craig Dickson Smith as a director on Mar 25, 2019

    		1 pagesTM01

    Termination of appointment of Mark Richard Smith as a director on Mar 15, 2019

    		1 pagesTM01

    Termination of appointment of Richard Smith as a director on Mar 25, 2019

    		1 pagesTM01

    Termination of appointment of Anne Smith as a secretary on Mar 25, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of CRAM ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIDAY, Craig
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		Director
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		ScotlandBritishDirector255145500003
    HALLIDAY, Janice
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		Director
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		ScotlandBritishDirector255145350001
    HALLIDAY, John William
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		Director
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		ScotlandBritishElectrician246782070001
    SMITH, Anne
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    Scotland
    		Secretary
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    Scotland
    		British57306200001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    SMITH, Craig Dickson
    Parkburn Court
    Parkburn Estate
    ML3 0QQ Hamilton
    15
    Lanarkshire
    United Kingdom
    		Director
    Parkburn Court
    Parkburn Estate
    ML3 0QQ Hamilton
    15
    Lanarkshire
    United Kingdom
    		United KingdomBritishElectrician158753760001
    SMITH, Mark Richard
    Parkburn Court
    Parkburn Estate
    ML3 0QQ Hamilton
    15
    Lanarkshire
    United Kingdom
    		Director
    Parkburn Court
    Parkburn Estate
    ML3 0QQ Hamilton
    15
    Lanarkshire
    United Kingdom
    		United KingdomBritishEngineer158754260001
    SMITH, Richard
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    Scotland
    		Director
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    Scotland
    		ScotlandBritishManager81323450001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAM ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Halliday
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		Apr 06, 2022
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Janice Halliday
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		Mar 25, 2019
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John William Halliday
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		Mar 25, 2019
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Smith
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		Apr 06, 2016
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		Yes
    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.
    Mrs Anne Smith
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		Apr 06, 2016
    Parkburn Crescent
    ML3 0QQ Hamilton
    Unit 15
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CRAM ELECTRICAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2018Mar 25, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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