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KR CALDERCRUIX LTD

KR CALDERCRUIX LTD

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

    • Overview

    Company NameKR CALDERCRUIX LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC655084
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KR CALDERCRUIX LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is KR CALDERCRUIX LTD located?

    Registered Office Address
    C/O S D Business Management, Suite 4.5 Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KR CALDERCRUIX LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2022
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for KR CALDERCRUIX LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 18, 2024
    Next Confirmation Statement DueMar 03, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2023
    OverdueYes

    What are the latest filings for KR CALDERCRUIX LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 45 Shawhead Industrial Estate Coatbridge ML5 4XD Scotland to C/O S D Business Management, Suite 4.5 Turnberry House 175 West George Street Glasgow G2 2LB on Jul 28, 2025

    		3 pagesAD01

    Administrator's progress report

    		13 pagesAM10(Scot)

    Administrator's progress report

    		13 pagesAM10(Scot)

    Notice of extension of period of Administration

    		3 pagesAM19(Scot)

    Administrator's progress report

    		16 pagesAM10(Scot)

    Approval of administrator’s proposals

    		3 pagesAM06(Scot)

    Notice of Administrator's proposal

    		18 pagesAM03(Scot)

    Registration of charge SC6550840003, created on Dec 20, 2023

    		16 pagesMR01

    Appointment of an administrator

    		3 pagesAM01(Scot)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2021

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Jamie Rowatt as a person with significant control on Aug 24, 2023

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Kingston Sah Limited as a person with significant control on Aug 24, 2023

    		2 pagesPSC02

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6550840002, created on Jan 10, 2022

    		3 pagesMR01

    Registration of charge SC6550840001, created on Jan 07, 2022

    		5 pagesMR01

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 19, 2020

    Statement of capital on Feb 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KR CALDERCRUIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWATT, Jamie
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O S D Business Management, Suite 4.5
    		Director
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O S D Business Management, Suite 4.5
    		ScotlandBritishDirector106642250005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KR CALDERCRUIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shawhead Industrial Estate
    ML5 4XD Coatbridge
    45
    Scotland
    		Aug 24, 2023
    Shawhead Industrial Estate
    ML5 4XD Coatbridge
    45
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc755613
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jamie Rowatt
    Shawhead Industrial Estate
    ML5 4XD Coatbridge
    Unit 45
    Scotland
    		Feb 19, 2020
    Shawhead Industrial Estate
    ML5 4XD Coatbridge
    Unit 45
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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

    Does KR CALDERCRUIX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Edward Avery-Gee
    27 Byrom Street
    M3 4PF Manchester
    		practitioner
    27 Byrom Street
    M3 4PF Manchester
    Daniel Mark Richardson
    C/O Cg Receiverships Limited 27 Byrom Street
    M3 4PF Manchester
    		practitioner
    C/O Cg Receiverships Limited 27 Byrom Street
    M3 4PF Manchester
    View Detailed Information on Insolvency Cases

    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