Company number SC327805
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 31 GLENBERVIE WYND, IRVINE, AYRSHIRE, KA11 4DL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 2
. The most likely internet sites of CRATHIEPLACE LIMITED are www.crathieplace.co.uk, and www.crathieplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Kilmaurs Rail Station is 5.5 miles; to Stewarton Rail Station is 7.7 miles; to Glengarnock Rail Station is 9.4 miles; to Ayr Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crathieplace Limited is a Private Limited Company.
The company registration number is SC327805. Crathieplace Limited has been working since 16 July 2007.
The present status of the company is Active. The registered address of Crathieplace Limited is 31 Glenbervie Wynd Irvine Ayrshire Ka11 4dl. . SHERMAN, Michele is a Secretary of the company. SHERMAN, Mark Stephen is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
CODIR LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
COSEC LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Persons With Significant Control
Mr Mark Stephen Sherman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michele Denise Sherman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRATHIEPLACE LIMITED Events
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 July 2016
30 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
12 Oct 2015
Total exemption small company accounts made up to 31 July 2015
16 Dec 2014
Statement of capital following an allotment of shares on 1 October 2014
...
... and 18 more events
16 Jul 2007
Registered office changed on 16/07/07 from: 78 montgomery street edinburgh lothian EH7 5JA
16 Jul 2007
Director resigned
16 Jul 2007
Secretary resigned
16 Jul 2007
Director resigned
16 Jul 2007
Incorporation