CRITIQOM LIMITED - STRATHCLYDE BUSINESS PARK


Company Profile Company Filings

Overview

CRITIQOM LIMITED is a Private Limited Company from STRATHCLYDE BUSINESS PARK and has the status: Active.
CRITIQOM LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: SC160484. The accounts status is FULL and accounts are next due on 31/12/2024.

CRITIQOM LIMITED - STRATHCLYDE BUSINESS PARK

This company is listed in the following categories:
17230 - Manufacture of paper stationery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DOCUMENT HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ

This Company Originates in : United Kingdom
Previous trading names include:
DOCUMENT OUTSOURCING LIMITED (until 05/01/2015)
STORTEXT UK LIMITED (until 29/09/2005)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA JAYNE GHYSEN Secretary 2019-12-17 CURRENT
MR SIMON CHRISTOPHER JOHNSON Apr 1965 British Director 2019-12-17 CURRENT
MR GERRARD MARTIN CRAWLEY Jul 1962 British Director 2004-02-05 CURRENT
MR HAYDEN SAVAGE Jan 1968 British Director 2019-12-17 CURRENT
MR ANTHONY JOHN STRONG Aug 1960 British Director 2019-12-17 CURRENT
MRS LORRAINE MCILQUHAM Secretary 2011-02-14 UNTIL 2011-09-16 RESIGNED
MR COLIN NEIL RUTHERFORD Dec 1955 British Director 2009-11-06 UNTIL 2011-06-17 RESIGNED
MR GRAEME JOHN SCOTT May 1961 British Director 2005-09-01 UNTIL 2011-09-01 RESIGNED
MR GRAEME JOHN SCOTT May 1961 British Director 1995-09-25 UNTIL 2002-01-15 RESIGNED
MR CHRISTOPHER NEIL SUTTON Dec 1959 British Director 2014-11-20 UNTIL 2019-12-06 RESIGNED
CHARLES SWEENEY Feb 1963 British Director 2016-08-03 UNTIL 2020-03-31 RESIGNED
MR GRAHAM ALEXANDER DRUMMOND WALLACE Jun 1956 British Director 1999-08-09 UNTIL 2002-04-24 RESIGNED
MISS LYNNE MARGARET MCCALLUM Oct 1968 British Director 2014-03-03 UNTIL 2016-09-30 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1995-09-20 UNTIL 1995-09-25 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1995-09-20 UNTIL 1995-09-25 RESIGNED
JAMES ALEXANDER MACCONNELL ORR Jun 1939 British Director 1999-09-12 UNTIL 2001-03-26 RESIGNED
MISS LYNNE MARGARET MCCALLUM Secretary 2013-07-29 UNTIL 2016-09-30 RESIGNED
MR PAUL MATTHEW KELLY Jun 1963 British Secretary 2002-09-17 UNTIL 2004-02-05 RESIGNED
MR JULIAN CALLUM LAMONT Feb 1964 British Secretary 2001-10-29 UNTIL 2002-09-05 RESIGNED
MR PAUL MATTHEW KELLY Jun 1963 British Secretary 2004-08-24 UNTIL 2007-02-19 RESIGNED
MR IAN HARTLEY Secretary 2012-10-01 UNTIL 2013-06-26 RESIGNED
MR WILLIAM FRASER Jan 1945 British Secretary 2007-02-20 UNTIL 2007-08-23 RESIGNED
SCOTT SAUNDERS Sep 1977 Secretary 2007-08-23 UNTIL 2010-11-15 RESIGNED
MR GRAHAM ALEXANDER DRUMMOND WALLACE Jun 1956 British Secretary 1999-09-12 UNTIL 2001-10-29 RESIGNED
MR GARY EDWARD MCNULTY Secretary 2011-10-31 UNTIL 2012-08-17 RESIGNED
ALAN ROBERT JOHNSTON Apr 1966 British Director 2001-10-29 UNTIL 2003-10-10 RESIGNED
QUILL SERVE LIMITED Corporate Secretary 2004-02-05 UNTIL 2004-05-12 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-09-20 UNTIL 1999-09-12 RESIGNED
MR KEITH ALEXANDER WRIGHT Feb 1976 British Director 2014-07-01 UNTIL 2015-05-15 RESIGNED
EDWARD BELL Aug 1945 British Director 2004-02-05 UNTIL 2004-11-12 RESIGNED
MR PETER CHARLES DE HAAN Mar 1952 British Director 2019-12-17 UNTIL 2022-03-30 RESIGNED
MR ADRIAN MICHAEL EVANS Apr 1939 British Director 2002-01-31 UNTIL 2003-02-03 RESIGNED
MR RICHARD FARMER May 1967 British Director 2019-12-17 UNTIL 2021-05-07 RESIGNED
WILLIAM FRASER Jan 1945 British Director 2002-04-24 UNTIL 2010-01-04 RESIGNED
MR IAN HARTLEY Oct 1966 British Director 2012-10-01 UNTIL 2013-06-26 RESIGNED
HOWARD GEOFFREY HENDERSON Jun 1944 British Director 2002-01-31 UNTIL 2002-03-28 RESIGNED
MR WILLIAM MARTIN RITCHIE Mar 1949 British Director 1999-09-12 UNTIL 2001-10-29 RESIGNED
MR SIMON NICHOLAS KEELER Feb 1962 British Director 2001-10-29 UNTIL 2002-04-24 RESIGNED
MR JULIAN CALLUM LAMONT Feb 1964 British Director 2001-10-29 UNTIL 2002-09-05 RESIGNED
MR ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director 1999-09-12 UNTIL 2001-10-29 RESIGNED
MR NEIL DAVID MCCALLUM Dec 1971 British Director 2011-01-05 UNTIL 2016-04-28 RESIGNED
MR JOHN MCCOACH Feb 1954 British Director 2006-05-01 UNTIL 2019-10-18 RESIGNED
JIM MCDONAUGH Sep 1960 British Director 2000-04-25 UNTIL 2002-01-31 RESIGNED
MR JOHN SMILLIE MCKAY Feb 1955 British Director 2013-05-28 UNTIL 2019-12-17 RESIGNED
MR JOHN NIGEL MAJOR MCLEAN Feb 1953 British Director 1995-09-25 UNTIL 1999-08-01 RESIGNED
MR WILLIAM MARTIN RITCHIE Mar 1949 British Director 2011-09-01 UNTIL 2019-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Document Outsourcing Group Limited 2016-04-06 Bellshill   Ownership of shares 75 to 100 percent

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OPUS 2011 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OPUS 2013 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OPUS 2014 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DOCUMENT OUTSOURCING GROUP LIMITED STRATHCLYDE BUSINESS CENTRE Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-03-2023 594 Cash 3,249 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-03-2022 1,089 Cash 2,180 equity
ACCOUNTS - Final Accounts preparation 2021-12-25 31-03-2021 1,675 Cash 728 equity
ACCOUNTS - Final Accounts preparation 2021-02-10 31-03-2020 1 Cash 546 equity

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