CRL CONSTRUCTION LIMITED
Overview
| Company Name | CRL CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC393920 |
| 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 CRL CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CRL CONSTRUCTION LIMITED located?
| Registered Office Address | 4 Spiersbridge Way Thornliebank G46 8NG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRL CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLEN REDPATH LIMITED | Feb 21, 2011 | Feb 21, 2011 |
What are the latest accounts for CRL CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CRL CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for CRL CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Derek Clark as a person with significant control on May 08, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Derek Clark as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CRL CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN, Alistair Thomas | Secretary | Spiersbridge Way Thornliebank G46 8NG Glasgow 4 Scotland | 158820330001 | |||||||||||
| PRITCHARD, James Maben | Director | Spiersbridge Way Thornliebank G46 8NG Glasgow 4 Scotland | Scotland | Scottish | Surveyor | 131124320001 | ||||||||
| SLOAN, Alistair Thomas | Director | Spiersbridge Way Thornliebank G46 8NG Glasgow 4 Scotland | Scotland | Scottish | Chartered Accountant | 88523480007 | ||||||||
| BROWNE, Michael Anthony | Director | East Wall Road Dublin 3 River House County Dublin Ireland | Ireland | Irish | Director | 158991490001 | ||||||||
| BRUNTON, Alan | Director | East Wall Road Dublin 3 River House Dublin County Ireland | Ireland | Irish | Director | 158992910001 | ||||||||
| CLARK, Derek | Director | Spiersbridge Way Thornliebank G46 8NG Glasgow 4 Scotland | Scotland | British | Director | 88863420002 | ||||||||
| CREHAN, Leo Martin | Director | East Wall Street Dublin 3 River House Dublin County Ireland | Ireland | Irish | Director | 158992520001 | ||||||||
| QUINN, Mandy Lees | Director | Maidens Stewartfield G74 4RF East Kilbride 3 Scotland United Kingdom | United Kingdom | British | Solicitor | 128216830001 | ||||||||
| DM SECRETARIES LIMITED | Director | Regent Court 70 West Regent Street G2 2QZ Glasgow Dallas Mcmillan Glasgow United Kingdom |
| 157938960001 |
Who are the persons with significant control of CRL CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Clark | Apr 26, 2017 | Spiersbridge Way Thornliebank G46 8NG Glasgow 4 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alistair Thomas Sloan | Apr 26, 2017 | Spiersbridge Way Thornliebank G46 8NG Glasgow 4 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Maben Pritchard | Apr 26, 2017 | Spiersbridge Way Thornliebank G46 8NG Glasgow 4 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRL CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | Apr 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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