T. & D. CRUICKSHANKS LTD.

T. & D. CRUICKSHANKS LTD.

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

    Company NameT. & D. CRUICKSHANKS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248566
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of T. & D. CRUICKSHANKS LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is T. & D. CRUICKSHANKS LTD. located?

    Registered Office Address
    4/6 Turnberry House 175 West George Street
    G2 2LB Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T. & D. CRUICKSHANKS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for T. & D. CRUICKSHANKS LTD.?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for T. & D. CRUICKSHANKS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Registered office address changed from Canal Street Kirkintilloch Glasgow East Dumbartonshire G66 1QR to 4/6 Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on Feb 12, 2024

    1 pagesAD01

    Director's details changed for Mr Thomas Murray Cruickshanks on Feb 12, 2024

    2 pagesCH01

    Secretary's details changed for Alison Cruickshanks on Feb 12, 2024

    1 pagesCH03

    Change of details for Mrs Alison Cruickshanks as a person with significant control on Feb 12, 2024

    2 pagesPSC04

    Change of details for Mr Thomas Murray Cruickshanks as a person with significant control on Feb 12, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 30, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Previous accounting period extended from May 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Who are the officers of T. & D. CRUICKSHANKS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANKS, Alison
    175 West George Street
    G2 2LB Glasgow
    4/6 Turnberry House
    Lanarkshire
    Scotland
    Secretary
    175 West George Street
    G2 2LB Glasgow
    4/6 Turnberry House
    Lanarkshire
    Scotland
    BritishManager89595180001
    CRUICKSHANKS, Thomas Murray
    175 West George Street
    G2 2LB Glasgow
    4/6 Turnberry House
    Lanarkshire
    Scotland
    Director
    175 West George Street
    G2 2LB Glasgow
    4/6 Turnberry House
    Lanarkshire
    Scotland
    ScotlandBritishEngineer89595140001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of T. & D. CRUICKSHANKS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Murray Cruickshanks
    175 West George Street
    G2 2LB Glasgow
    4/6 Turnberry House
    Lanarkshire
    Scotland
    Apr 06, 2016
    175 West George Street
    G2 2LB Glasgow
    4/6 Turnberry House
    Lanarkshire
    Scotland
    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.
    Mrs Alison Cruickshanks
    175 West George Street
    G2 2LB Glasgow
    4/6 Turnberry House
    Lanarkshire
    Scotland
    Apr 06, 2016
    175 West George Street
    G2 2LB Glasgow
    4/6 Turnberry House
    Lanarkshire
    Scotland
    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