CRUMMOCK HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CRUMMOCK HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: RECEIVERSHIP.
CRUMMOCK HOLDINGS LIMITED was incorporated 29 years ago on 22/07/1994 and has the registered number: SC152063. The accounts status is GROUP and accounts are next due on 31/12/2018.
CRUMMOCK HOLDINGS LIMITED was incorporated 29 years ago on 22/07/1994 and has the registered number: SC152063. The accounts status is GROUP and accounts are next due on 31/12/2018.
CRUMMOCK HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 | 31/12/2018 |
Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2017 | 05/08/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY WILLIAM NIELD | Jul 1970 | British | Director | 2012-07-12 | CURRENT |
| MR JOHN WILLIAM DOWELL LAURENSON | Apr 1950 | British | Director | 1994-07-22 | CURRENT |
| MR DEREK JOHN HOGG | Jun 1959 | British | Director | 1994-07-22 | CURRENT |
| MR ANTHONY WILLIAM NIELD | Secretary | 2012-07-12 | CURRENT | ||
| MR PATRICK KEITH STEUART | Jan 1965 | British | Director | 1994-07-22 UNTIL 2006-02-23 | RESIGNED |
| WILLIAM SINCLAIR OWEN | Sep 1956 | British | Director | 1994-07-22 UNTIL 1997-04-30 | RESIGNED |
| ROBERT NAPIER | Feb 1960 | British | Director | 1994-07-22 UNTIL 2001-02-02 | RESIGNED |
| MR ALEX STEWART JEFFREY | Jul 1953 | British | Director | 1999-05-01 UNTIL 2016-06-30 | RESIGNED |
| DR ALEXANDER SIMPSON INGRAM | Jun 1945 | British | Director | 2004-08-01 UNTIL 2005-11-15 | RESIGNED |
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 1994-07-22 UNTIL 1994-07-22 | RESIGNED | ||
| MR PATRICK KEITH STEUART | Jan 1965 | British | Secretary | 2003-07-03 UNTIL 2005-12-23 | RESIGNED |
| GORDON JOHN REID | Secretary | 1998-03-02 UNTIL 2003-07-03 | RESIGNED | ||
| MR JOHN WILLIAM DOWELL LAURENSON | Apr 1950 | British | Secretary | 2005-12-23 UNTIL 2012-07-12 | RESIGNED |
| HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-07-22 UNTIL 1998-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek John Hogg | 2016-04-06 | 6/1959 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John William Dowell Laurenson | 2016-04-06 | 4/1950 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |