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 - ABERDEEN

This company is listed in the following categories:
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

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