CRUMMOCK SURFACING LTD - LOANHEAD


Company Profile Company Filings

Overview

CRUMMOCK SURFACING LTD is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
CRUMMOCK SURFACING LTD was incorporated 11 years ago on 10/04/2013 and has the registered number: SC447239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CRUMMOCK SURFACING LTD - LOANHEAD

This company is listed in the following categories:
42110 - Construction of roads and motorways

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

6 EH20 BUSINESS CENTRE
LOANHEAD
MIDLOTHIAN
EH20 9LZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRUMMOCK OIL AND GAS LIMITED (until 21/06/2018)
CRUMMOCK INTERNATIONAL LIMITED (until 17/04/2014)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE KENNEDY Jul 1971 British Director 2018-08-01 CURRENT
MR PAUL BLYTH Jan 1989 British Director 2020-12-29 CURRENT
MR ANTHONY WILLIAM NIELD Jul 1970 British Director 2013-04-10 UNTIL 2018-08-02 RESIGNED
MR ALEX STEWART JEFFREY Jul 1953 British Director 2013-04-10 UNTIL 2018-06-29 RESIGNED
MR DEREK JOHN HOGG Jun 1959 British Director 2013-04-10 UNTIL 2018-08-02 RESIGNED
MR PHILIP JOHN BOYES Mar 1975 British Director 2022-03-01 UNTIL 2023-10-09 RESIGNED
MR PAUL BLYTH Jan 1989 British Director 2018-08-01 UNTIL 2019-10-04 RESIGNED
MR ANTHONY WILLIAM NIELD Secretary 2013-04-10 UNTIL 2018-08-02 RESIGNED
MR JOHN WILLIAM DOWELL LAURENSON Apr 1950 British Director 2013-04-10 UNTIL 2018-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee John Kennedy 2018-10-01 7/1971 Loanhead   Midlothian Ownership of shares 25 to 50 percent
Mr John William Dowell Laurenson 2016-04-06 - 2023-04-22 4/1950 Loanhead   Midlothian Ownership of shares 25 to 50 percent
Mr Alexander Stewart Jeffrey 2016-04-06 - 2018-10-01 7/1953 Bonnyrigg   Midlothian Ownership of shares 25 to 50 percent
Mr Derek John Hogg 2016-04-06 6/1959 Loanhead   Midlothian Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASELINE CONTRACT SERVICES LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
CRUMMOCK (SCOTLAND) LIMITED DUNDEE ... FULL 41201 - Construction of commercial buildings
CRUMMOCK HOLDINGS LIMITED EDINBURGH ... GROUP 70100 - Activities of head offices
CRUMMOCK LIMITED DUNDEE ... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND) STIRLING Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
THE CAPITAL CITY PARTNERSHIP LIMITED EDINBURGH SCOTLAND Active FULL 84110 - General public administration activities
CRUMMOCK ALLSPORTS LIMITED BONNYRIGG Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CRUMMOCK_SURFACING_LIMITE - Accounts 2023-12-30 31-03-2023 £500,107 Cash £627,580 equity
CRUMMOCK_SURFACING_LIMITE - Accounts 2022-12-22 31-03-2022 £628,547 Cash £477,452 equity
CRUMMOCK_SURFACING_LIMITE - Accounts 2021-12-31 31-03-2021 £159,912 Cash £322,139 equity
CRUMMOCK_SURFACING_LIMITE - Accounts 2020-10-31 31-03-2020 £318,068 Cash £241,716 equity
CRUMMOCK_SURFACING_LIMITE - Accounts 2019-11-20 31-03-2019 £77,869 Cash £162,833 equity
CRUMMOCK_SURFACING_LIMITE - Accounts 2018-11-16 31-03-2018 £109,349 Cash £140,264 equity
Dormant Company Accounts - CRUMMOCK OIL AND GAS LIMITED 2016-12-29 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - CRUMMOCK OIL AND GAS LIMITED 2016-01-06 30-04-2015 £100 Cash £100 equity
Dormant Company Accounts - CRUMMOCK OIL AND GAS LIMITED 2014-12-31 30-04-2014 £100 Cash £100 equity

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