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 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
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)
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 |