CRUMPET LTD

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

    Company NameCRUMPET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520071
    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 CRUMPET LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CRUMPET LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUMPET LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for CRUMPET 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 Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Appointment of Ms Amy Audrey Cronshaw as a director on Apr 07, 2016

    2 pagesAP01

    Termination of appointment of Amy Cronshaw as a director on Apr 07, 2016

    1 pagesTM01

    Annual return made up to Apr 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Appointment of Ms Amy Cronshaw as a director on Nov 13, 2015

    2 pagesAP01

    Termination of appointment of Cosec Limited as a director on Nov 11, 2015

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Nov 11, 2015

    1 pagesTM02

    Termination of appointment of James Stuart Mcmeekin as a director on Nov 11, 2015

    1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Nov 11, 2015

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CRUMPET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONSHAW, Amy Audrey
    Warwick Road
    KT7 0PR Thames Ditton
    57
    Surrey
    England
    Director
    Warwick Road
    KT7 0PR Thames Ditton
    57
    Surrey
    England
    EnglandBritishCommercial Director206881470001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    CRONSHAW, Amy Audrey
    Warwick Road
    KT7 0PR Thames Ditton
    57
    Surrey
    England
    Director
    Warwick Road
    KT7 0PR Thames Ditton
    57
    Surrey
    England
    EnglandBritishCommercial Director206881470001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of CRUMPET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amy Audrey Cronshaw
    Warwick Road
    KT7 0PR Thames Ditton
    57
    England
    Jul 01, 2016
    Warwick Road
    KT7 0PR Thames Ditton
    57
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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