CRUCIBLE (STIRLING) LIMITED

Overview

Company Name	CRUCIBLE (STIRLING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC528737
Jurisdiction	Scotland
Date of Creation	Mar 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRUCIBLE (STIRLING) LIMITED?

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

Where is CRUCIBLE (STIRLING) LIMITED located?

Registered Office Address	2nd Floor 2 Miller Road KA7 2AY Ayr Scotland
Undeliverable Registered Office Address	No

What were the previous names of CRUCIBLE (STIRLING) LIMITED?

Previous Company Names
Company Name	From	Until
CRUCIBLE (GRETNA) LIMITED	Mar 04, 2016	Mar 04, 2016

What are the latest accounts for CRUCIBLE (STIRLING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CRUCIBLE (STIRLING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for CRUCIBLE (STIRLING) LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

May 29, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Dec 08, 2023	Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Jul 12, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

May 27, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

May 25, 2021	Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF Scotland to 2nd Floor 2 Miller Road Ayr KA7 2AY on May 25, 2021	1 pages	AD01

May 25, 2021	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on May 25, 2021	1 pages	TM02

Aug 20, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with updates	4 pages	CS01

Jul 01, 2020	Change of details for Crucible Developments (Scotland) Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 01, 2020	Cessation of Crucible Alba Group Limited as a person with significant control on Jul 01, 2020	1 pages	PSC07

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jul 23, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Withdrawal of a person with significant control statement on Jun 04, 2019	2 pages	PSC09

Nov 06, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jun 01, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Jun 01, 2018	Notification of Crucible Developments (Scotland) Limited as a person with significant control on Apr 01, 2018	2 pages	PSC02

Jun 01, 2018	Notification of Crucible Alba Group Limited as a person with significant control on Apr 01, 2018	2 pages	PSC02

Jun 01, 2018	Cessation of Brian Robinson as a person with significant control on Apr 01, 2018	1 pages	PSC07

Jun 01, 2018	Cessation of Michael Smart as a person with significant control on Apr 01, 2018	1 pages	PSC07

Mar 27, 2018	Notification of Michael Smart as a person with significant control on Mar 12, 2018	2 pages	PSC01

View All Filings

Who are the officers of CRUCIBLE (STIRLING) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROBINSON, Brian Derek

Mar 04, 2016

Director

2 Miller Road

KA7 2AY Ayr

2nd Floor

Scotland

British

1976-3

Chartered Surveyor

156933500001

SMART, Michael

Mar 04, 2016

Director

2 Miller Road

KA7 2AY Ayr

2nd Floor

Scotland

British

1969-8

Development Director

101961850002

MORTON FRASER SECRETARIES LIMITED

Mar 04, 2016

May 25, 2021

Secretary

2 Lister Square

EH3 9GL Edinburgh

Quartermile 2,

Scotland

Identification Type	UK Limited Company
Registration Number	SC262093

95512800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUCIBLE (STIRLING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crucible Alba Group Limited

Apr 01, 2018

St. Vincent Street

G2 5JF Glasgow

145

Scotland

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc409315

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Crucible Developments (Scotland) Limited

Apr 01, 2018

Charlotte Street

KA7 1EA Ayr

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc420683

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.

Michael Smart

Mar 12, 2018

145 St Vincent Street

G2 5JF Glasgow

6th Floor

Scotland

Yes

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.

Brian Robinson

Mar 12, 2018

145 St Vincent Street

G2 5JF Glasgow

6th Floor

Scotland

Yes

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

What are the latest statements on persons with significant control for CRUCIBLE (STIRLING) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 03, 2017	Apr 01, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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