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C.R.C INNOVATIONS (SCOTLAND) LTD.

C.R.C INNOVATIONS (SCOTLAND) LTD.

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

    • Overview

    Company NameC.R.C INNOVATIONS (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359670
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C.R.C INNOVATIONS (SCOTLAND) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is C.R.C INNOVATIONS (SCOTLAND) LTD. located?

    Registered Office Address
    30 Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.R.C INNOVATIONS (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for C.R.C INNOVATIONS (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for C.R.C INNOVATIONS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Oct 31, 2024

    		12 pagesAA

    Confirmation statement made on Feb 18, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		13 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2016

    		9 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Oct 31, 2015

    		8 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Feb 18, 2015

    		17 pagesRP04

    Total exemption full accounts made up to Oct 31, 2014

    		13 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1,000
    		SH01
    Annotations
    DateAnnotation
    Feb 05, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 05/02/2016

    Accounts for a small company made up to Oct 31, 2013

    		8 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of C.R.C INNOVATIONS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Theresa
    Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    30
    Scotland
    		Secretary
    Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    30
    Scotland
    		BritishCompany Director112382980001
    TAYLOR, Alan
    Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    30
    Scotland
    		Director
    Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    30
    Scotland
    		ScotlandBritishCompany Director185304230001
    TAYLOR, Theresa
    Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    30
    Scotland
    		Director
    Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    30
    Scotland
    		ScotlandBritishCompany Director112382980001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		138312270001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.R.C INNOVATIONS (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    24/26 Holdings Limited
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Apr 06, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc470528
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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