CRAMMOND & SONS LIMITED
GLASGOW M M & S (3056) LIMITED

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Company number SC262107
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of CRAMMOND & SONS LIMITED are www.crammondsons.co.uk, and www.crammond-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crammond Sons Limited is a Private Limited Company. The company registration number is SC262107. Crammond Sons Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Crammond Sons Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. BOOMSMA, Chantoine is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 10 August 2006
Director
BOOMSMA, Chantoine
Appointed Date: 21 May 2004
51 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 10 August 2006
Appointed Date: 19 January 2004
Nominee Director
VINDEX LIMITED
Resigned: 21 May 2004
Appointed Date: 19 January 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 21 May 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Chantoine Boomsma
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CRAMMOND & SONS LIMITED Events

13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 29 more events
28 May 2004
New director appointed
28 May 2004
Accounting reference date extended from 31/01/05 to 01/05/05
28 May 2004
Director resigned
28 May 2004
Director resigned
19 Jan 2004
Incorporation

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