CRAMASIE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6PW

Company number SC403281
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address QUADRANT, 17 BERNARD STREET, EDINBURGH, EH6 6PW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Kenneth Hugh Mccorkindale as a director on 28 April 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of CRAMASIE LTD are www.cramasie.co.uk, and www.cramasie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Cramasie Ltd is a Private Limited Company. The company registration number is SC403281. Cramasie Ltd has been working since 11 July 2011. The present status of the company is Active. The registered address of Cramasie Ltd is Quadrant 17 Bernard Street Edinburgh Eh6 6pw. . CROSLAND, David Colin is a Director of the company. SALTER, Simon Robert is a Director of the company. Director HAMILTON, David Kenneth has been resigned. Director HARKNESS, James has been resigned. Director MCCORKINDALE, Kenneth Hugh has been resigned. Director TRICKETT, Paul has been resigned. The company operates in "specialised design activities".


Current Directors

Director
CROSLAND, David Colin
Appointed Date: 11 July 2011
55 years old
Director
SALTER, Simon Robert
Appointed Date: 11 July 2011
46 years old

Resigned Directors

Director
HAMILTON, David Kenneth
Resigned: 01 November 2015
Appointed Date: 01 August 2014
68 years old
Director
HARKNESS, James
Resigned: 12 August 2011
Appointed Date: 11 July 2011
58 years old
Director
MCCORKINDALE, Kenneth Hugh
Resigned: 28 April 2017
Appointed Date: 01 January 2015
56 years old
Director
TRICKETT, Paul
Resigned: 31 December 2013
Appointed Date: 01 February 2013
62 years old

Persons With Significant Control

Mr David Colin Crosland
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Hugh Mccorkindale
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert Salter
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAMASIE LTD Events

01 May 2017
Termination of appointment of Kenneth Hugh Mccorkindale as a director on 28 April 2017
14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Termination of appointment of David Kenneth Hamilton as a director on 1 November 2015
...
... and 14 more events
19 Dec 2012
Statement of capital following an allotment of shares on 15 July 2012
  • GBP 94
30 Jul 2012
Annual return made up to 11 July 2012 with full list of shareholders
14 Oct 2011
Current accounting period extended from 31 July 2012 to 30 September 2012
12 Aug 2011
Termination of appointment of James Harkness as a director
11 Jul 2011
Incorporation

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