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CRUCIBLE MEDTECH LTD

CRUCIBLE MEDTECH LTD

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

    • Overview

    Company NameCRUCIBLE MEDTECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC519601
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRUCIBLE MEDTECH LTD?

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

    Where is CRUCIBLE MEDTECH LTD located?

    Registered Office Address
    The Joiners House
    Preston
    TD11 3TQ Duns
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUCIBLE MEDTECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CRUCIBLE MEDTECH LTD?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for CRUCIBLE MEDTECH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Notification of Melville Peter Berwick as a person with significant control on Jun 07, 2023

    		2 pagesPSC01

    Confirmation statement made on Nov 04, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Melville Peter Berwick as a director on May 01, 2023

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		8 pagesAA

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to The Joiners House Preston Duns TD11 3TQ on Apr 19, 2022

    		1 pagesAD01

    Cessation of Innova Partnerships Ltd as a person with significant control on Apr 19, 2022

    		1 pagesPSC07

    Change of details for Dr Jacinto Peter Estibeiro as a person with significant control on Apr 19, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Howell as a director on Oct 20, 2021

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2020

    		8 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		7 pagesAA

    Registered office address changed from C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland to 163 Bath Street Glasgow G2 4SQ on Jul 15, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		7 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 3,000
    		SH01
    incorporationNov 05, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CRUCIBLE MEDTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERWICK, Melville Peter
    Preston
    TD11 3TQ Duns
    The Joiners House
    Scotland
    		Director
    Preston
    TD11 3TQ Duns
    The Joiners House
    Scotland
    		ScotlandBritishDirector311485350001
    ESTIBEIRO, Jacinto Peter, Dr
    Preston
    TD11 3TQ Duns
    The Joiners House
    Scotland
    		Director
    Preston
    TD11 3TQ Duns
    The Joiners House
    Scotland
    		United KingdomBritishDirector66958000002
    WIGHAM, John David
    Preston
    TD11 3TQ Duns
    The Joiners House
    Scotland
    		Director
    Preston
    TD11 3TQ Duns
    The Joiners House
    Scotland
    		ScotlandBritishDirector81378820001
    HOWELL, Steven, Professor
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		ScotlandBritishTechnical Director116261960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRUCIBLE MEDTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melville Peter Berwick
    Bains Brae
    Star
    KY7 6BT Glenrothes
    11
    Scotland
    		Jun 07, 2023
    Bains Brae
    Star
    KY7 6BT Glenrothes
    11
    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.
    Innova Partnerships Ltd
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Scotland
    Registration NumberSc310019
    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.
    Dr Jacinto Peter Estibeiro
    Preston
    TD11 3TQ Duns
    The Joiners House
    Scotland
    		Apr 06, 2016
    Preston
    TD11 3TQ Duns
    The Joiners House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John David Wigham
    Preston
    TD11 3TQ Duns
    The Joiners House
    Scotland
    		Apr 06, 2016
    Preston
    TD11 3TQ Duns
    The Joiners House
    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.
    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