CRUCIAL BRANDS HOLDINGS LIMITED - CUMNOCK
| Company Profile | Company Filings |
Overview
CRUCIAL BRANDS HOLDINGS LIMITED is a Private Limited Company from CUMNOCK SCOTLAND and has the status: Active.
CRUCIAL BRANDS HOLDINGS LIMITED was incorporated 9 years ago on 16/07/2014 and has the registered number: SC482304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CRUCIAL BRANDS HOLDINGS LIMITED was incorporated 9 years ago on 16/07/2014 and has the registered number: SC482304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CRUCIAL BRANDS HOLDINGS LIMITED - CUMNOCK
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE
CUMNOCK
AYRSHIRE
KA18 2NJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT MCMURRAY WATSON | Oct 1972 | British | Director | 2014-07-16 | CURRENT |
| MS HEATHER STEWART | Aug 1966 | British | Director | 2021-06-11 | CURRENT |
| MR NORBERT MÜLLER | Jun 1965 | Belgian | Director | 2015-08-26 | CURRENT |
| MR BRIAN DAVID WOODS | Apr 1974 | British | Director | 2014-07-16 UNTIL 2020-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian David Woods | 2016-04-06 - 2020-05-29 | 4/1974 | Kilmarnock Ayrshire |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr Norbert Muller | 2016-04-06 | 6/1965 | Kilmarnock Ayrshire | Right to appoint and remove directors |
| Mr Scott Mcmurray Watson | 2016-04-06 | 10/1972 | Kilmarnock Ayrshire |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CRUCIAL_BRANDS_HOLDINGS_L - Accounts | 2023-07-01 | 30-09-2022 | £11 Cash £-2,060,187 equity |
| CRUCIAL_BRANDS_HOLDINGS_L - Accounts | 2022-08-06 | 30-09-2021 | £11 Cash £-1,978,804 equity |
| CRUCIAL_BRANDS_HOLDINGS_L - Accounts | 2021-08-04 | 30-09-2020 | £11 Cash £-1,367,614 equity |
| CRUCIAL_BRANDS_HOLDINGS_L - Accounts | 2020-06-30 | 30-09-2019 | £11 Cash £-1,046,842 equity |
| CRUCIAL_BRANDS_HOLDINGS_L - Accounts | 2018-07-03 | 30-09-2017 | £11 Cash £-399,986 equity |
| CRUCIAL_BRANDS_HOLDINGS_L - Accounts | 2017-09-01 | 30-09-2016 | £11 Cash £-199,986 equity |
| Crucial Brands Holdings Limited - Limited company - abbreviated - 11.9 | 2016-04-17 | 30-09-2015 | £11 Cash £500,014 equity |