CRERAR DESIGN LTD.

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

    Company NameCRERAR DESIGN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383522
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRERAR DESIGN LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CRERAR DESIGN LTD. located?

    Registered Office Address
    47, 1f2 Montrose Terrace
    EH7 5DJ Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRERAR DESIGN LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for CRERAR DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    4 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 10
    SH01

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

    7 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2014

    • Capital: GBP 10
    3 pagesSH01

    Annual return made up to Aug 11, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    3 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Appointment of Roy Andrew Crerar as a director

    3 pagesAP01

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of CRERAR DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRERAR, Roy Andrew
    Montrose Terrace
    EH7 5DJ Edinburgh
    47 1f2
    Midlothian
    Director
    Montrose Terrace
    EH7 5DJ Edinburgh
    47 1f2
    Midlothian
    United KingdomBritish65610650001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of CRERAR DESIGN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Andrew Crerar
    EH7 5DJ Edinburgh
    47 (1f2) Montrose Terrace
    United Kingdom
    Apr 06, 2016
    EH7 5DJ Edinburgh
    47 (1f2) Montrose Terrace
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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