CRAMMOND & SONS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CRAMMOND & SONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CRAMMOND & SONS LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: SC262107. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CRAMMOND & SONS LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: SC262107. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CRAMMOND & SONS LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 GEORGE SQUARE
GLASGOW
G2 1AL
This Company Originates in : United Kingdom
Previous trading names include:
M M & S (3056) LIMITED (until 28/05/2004)
M M & S (3056) LIMITED (until 28/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-11-01 | CURRENT | ||
| CHANTOINE BOOMSMA | Mar 1974 | Dutch | Director | 2004-05-21 | CURRENT |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2004-01-19 UNTIL 2004-05-21 | RESIGNED | ||
| VINDEX LIMITED | Corporate Nominee Director | 2004-01-19 UNTIL 2004-05-21 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2004-01-19 UNTIL 2006-08-10 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-08-10 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chantoine Boomsma | 2016-04-06 | 3/1974 | Roodkerk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CRAMMOND & SONS LIMITED | 2023-12-06 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - CRAMMOND & SONS LIMITED | 2022-12-07 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - CRAMMOND & SONS LIMITED | 2021-12-07 | 31-03-2021 | £2 Cash £2 equity |