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 18 years ago on 19/01/2004 and has the registered number: SC262107. The accounts status is DORMANT and accounts are next due on 31/12/2022.

CRAMMOND & SONS LIMITED - GLASGOW

This company is listed in the following categories:
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 31/03/2021 31/12/2022

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)

Confirmation Statements

Last Statement Next Statement Due
19/01/2022 02/02/2023

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAHAMS (OPORTO) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
GOLF RESORTS INTERNATIONAL LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
FORELLE ESTATES HOLDINGS LTD. GLASGOW Active SMALL 70100 - Activities of head offices
G BARRACK LIMITED GLASGOW UNITED KINGDOM Active GROUP 77120 - Renting and leasing of trucks and other heavy vehicles
GLYCOLOGIC LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLEG LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
FACT THREE GLASGOW Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
FISHFROM LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
FACT FIVE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FACT SIX LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56302 - Public houses and bars