COOPER CROMAR LIMITED - GLASGOW


Company Profile Company Filings

Overview

COOPER CROMAR LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
COOPER CROMAR LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: SC328130. The accounts status is SMALL and accounts are next due on 31/08/2024.

COOPER CROMAR LIMITED - GLASGOW

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ONYX
GLASGOW
G2 7EZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGCA001 LIMITED (until 13/11/2007)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON EDWARD WALSH Aug 1971 British Director 2016-08-30 CURRENT
MR GRAHAM JOHN ELDER FORSYTH Jul 1965 Scottish Director 2016-08-30 CURRENT
MR STEVEN JOSEPH CARROLL Aug 1965 British Director 2016-08-30 CURRENT
STEPHEN MABBOTT LTD. Corporate Director 2007-07-23 UNTIL 2007-07-23 RESIGNED
BRIAN REID LTD. Corporate Secretary 2007-07-23 UNTIL 2007-07-23 RESIGNED
ALAN WATSON STARK Feb 1957 Director 2007-07-23 UNTIL 2016-08-30 RESIGNED
DAVID GORDON DOOL Mar 1955 Director 2007-07-24 UNTIL 2016-08-30 RESIGNED
TOM CROMAR May 1960 Director 2007-07-23 UNTIL 2016-08-30 RESIGNED
TOM CROMAR May 1960 Secretary 2007-07-23 UNTIL 2016-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cooper Cromar Group Ltd 2016-08-31 Glasgow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Mr Simon Edward Walsh 2016-08-30 - 2016-08-30 8/1971 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Joseph Carroll 2016-08-30 - 2016-08-30 8/1965 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham John Elder Forsyth 2016-08-30 - 2016-08-30 7/1965 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Gordon Dool 2016-07-23 - 2016-08-30 3/1955 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Alan Watson Stark 2016-07-23 - 2016-08-30 2/1957 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Thomas Alexander Cromar 2016-07-23 - 2016-08-30 5/1960 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIAN FUELS 19 LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
FULL CIRCLE FOUNDATION GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
COOPER CROMAR GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ABERFELDY DEVELOPMENT TRUST ABERFELDY Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOIG AND SMITH LTD GLASGOW SCOTLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
COOPER CROMAR GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities