C R ENCAPSULATION LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
C R ENCAPSULATION LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
C R ENCAPSULATION LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: SC228211. The accounts status is FULL and accounts are next due on 31/01/2025.
C R ENCAPSULATION LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: SC228211. The accounts status is FULL and accounts are next due on 31/01/2025.
C R ENCAPSULATION LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAIG SIMPSON | Jun 1971 | British | Director | 2002-02-18 | CURRENT |
MR JOSEPH MURDOCH | Jan 1959 | British | Director | 2013-11-25 | CURRENT |
MR MARK RICHARD JONES | Jan 1968 | British | Director | 2014-02-01 | CURRENT |
MR ROBIN BARCLAY MAIR | Oct 1960 | British | Director | 2013-11-25 | CURRENT |
MR GRAEME FORBES COUTTS | Apr 1959 | British | Director | 2013-11-25 | CURRENT |
RICHARD WILLIAM GRANT | Mar 1961 | British | Director | 2002-02-18 | CURRENT |
LC SECRETARIES LIMITED | Corporate Secretary | 2013-11-25 UNTIL 2015-07-06 | RESIGNED | ||
JM TAYLOR LIMITED | Corporate Secretary | 2002-02-18 UNTIL 2003-04-30 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2016-01-28 UNTIL 2021-06-30 | RESIGNED | ||
ANDREW NIALL PETER ANDERSON | May 1966 | British | Director | 2020-07-22 UNTIL 2022-09-23 | RESIGNED |
ALISON MARGARET FRASER | Sep 1959 | British | Director | 2002-02-18 UNTIL 2002-02-26 | RESIGNED |
CRAIG SIMPSON | Jun 1971 | British | Secretary | 2006-12-20 UNTIL 2013-11-25 | RESIGNED |
LEDGERS ACCOUNTABLE SOLUTIONS (UK) LTD | Secretary | 2003-04-30 UNTIL 2006-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ledge 1113 Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |