C.R.C INNOVATIONS (SCOTLAND) LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G68 0LL
Company number SC359670
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address 30 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of C.R.C INNOVATIONS (SCOTLAND) LTD. are www.crcinnovationsscotland.co.uk, and www.c-r-c-innovations-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. C R C Innovations Scotland Ltd is a Private Limited Company. The company registration number is SC359670. C R C Innovations Scotland Ltd has been working since 14 May 2009. The present status of the company is Active. The registered address of C R C Innovations Scotland Ltd is 30 Napier Place Wardpark North Cumbernauld Glasgow G68 0ll. . TAYLOR, Theresa is a Secretary of the company. TAYLOR, Alan is a Director of the company. TAYLOR, Theresa is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Theresa
Appointed Date: 14 May 2009
Director
TAYLOR, Alan
Appointed Date: 14 May 2009
66 years old
Director
TAYLOR, Theresa
Appointed Date: 14 May 2009
63 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 May 2009
Appointed Date: 14 May 2009
Director
MABBOTT, Stephen George
Resigned: 14 May 2009
Appointed Date: 14 May 2009
75 years old

Persons With Significant Control

24/26 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.R.C INNOVATIONS (SCOTLAND) LTD. Events

06 May 2017
Accounts for a small company made up to 31 October 2016
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
04 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
30 Mar 2016
Accounts for a small company made up to 31 October 2015
05 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 18 February 2015
...
... and 25 more events
01 Jun 2009
Director appointed alan taylor
21 May 2009
Appointment terminated director stephen george mabbott
21 May 2009
Appointment terminated secretary brian reid LTD.
21 May 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 May 2009
Incorporation

C.R.C INNOVATIONS (SCOTLAND) LTD. Charges

5 December 2011
Floating charge
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 December 2009
Floating charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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