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CRUCIBLE (BLANTYRE) LIMITED

CRUCIBLE (BLANTYRE) LIMITED

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

    • Overview

    Company NameCRUCIBLE (BLANTYRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC635573
    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 (BLANTYRE) LIMITED?

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

    Where is CRUCIBLE (BLANTYRE) LIMITED located?

    Registered Office Address
    2nd Floor 2 Miller Road
    KA7 2AY Ayr
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2022 with updates

    		4 pagesCS01

    Notification of Crucible Developments (Scotland) Limited as a person with significant control on Mar 31, 2022

    		2 pagesPSC02

    Cessation of Michael Smart as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Cessation of Brian Derek Robinson as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 09, 2019

    Statement of capital on Jul 09, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRUCIBLE (BLANTYRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Brian Derek
    2 Miller Road
    KA7 2AY Ayr
    2nd Floor
    Scotland
    		Secretary
    2 Miller Road
    KA7 2AY Ayr
    2nd Floor
    Scotland
    		260294420001
    ROBINSON, Brian Derek
    2 Miller Road
    KA7 2AY Ayr
    2nd Floor
    Scotland
    		Director
    2 Miller Road
    KA7 2AY Ayr
    2nd Floor
    Scotland
    		ScotlandBritishChartered Surveyor260294410001
    SMART, Michael
    2 Miller Road
    KA7 2AY Ayr
    2nd Floor
    Scotland
    		Director
    2 Miller Road
    KA7 2AY Ayr
    2nd Floor
    Scotland
    		ScotlandBritishDevelopment Director101961850002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Crucible Developments (Scotland) Limited
    2 Miller Road
    KA7 2AY Ayr
    2nd Floor
    Scotland
    		Mar 31, 2022
    2 Miller Road
    KA7 2AY Ayr
    2nd Floor
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc420683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Smart
    2 Miller Road
    KA7 2AY Ayr
    2nd Floor
    Scotland
    		Jul 09, 2019
    2 Miller Road
    KA7 2AY Ayr
    2nd 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Derek Robinson
    2 Miller Road
    KA7 2AY Ayr
    2nd Floor
    Scotland
    		Jul 09, 2019
    2 Miller Road
    KA7 2AY Ayr
    2nd 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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