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Company Information for

CRUMMOCK (SCOTLAND) LIMITED

SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,

Company Registration Number

SC130376

Private Limited Company

Liquidation

Company Overview

About Crummock (scotland) Ltd

CRUMMOCK (SCOTLAND) LIMITED was founded on 1991-03-04 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Crummock (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CRUMMOCK (SCOTLAND) LIMITED

Legal Registered Office

SUITE 9 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in EH19


Telephone	01875823222

Filing Information

Company Number		SC130376
Company ID Number		SC130376
Date formed		1991-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		FULL

Last Datalog update:	2024-01-08 23:47:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUMMOCK (SCOTLAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D BOND CONSULTANCY LIMITED GREENDRUM LIMITED

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Company Officers of CRUMMOCK (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY WILLIAM NIELD	Company Secretary	2012-07-12
JAMES JOHNSTONE DONALDSON	Director	2016-05-02
DAVID GOUGH	Director	2018-04-16
ANDREW HAMILL	Director	2014-01-24
DEREK JOHN HOGG	Director	1994-01-01
DAVID JAMES JARDINE	Director	2016-02-01
ANTHONY WILLIAM NIELD	Director	2012-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WILLIAM DOWELL LAURENSON	Director	1994-07-22	2017-08-31
ALEX STEWART JEFFREY	Director	1999-05-01	2016-06-30
JOHN WILLIAM DOWELL LAURENSON	Company Secretary	2005-12-23	2012-07-12
PATRICK KEITH STEUART	Director	1993-11-15	2006-02-23
PATRICK KEITH STEUART	Company Secretary	2003-07-03	2005-12-23
ALEXANDER SIMPSON INGRAM	Director	2004-08-01	2005-11-15
GORDON JOHN REID	Company Secretary	1998-03-02	2003-07-03
ROBERT NAPIER	Director	1991-03-04	2001-02-02
LORNA ELIZABETH BLYTH	Company Secretary	1991-03-04	1998-02-26
WILLIAM SINCLAIR OWEN	Director	1994-07-22	1997-04-30
BRIAN REID	Nominated Secretary	1991-03-04	1991-03-04
JOANNE WAUGH	Nominated Director	1991-03-04	1991-03-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK JOHN HOGG	CRUMMOCK SURFACING LTD	Director	2013-04-10	CURRENT	2013-04-10	Active
DEREK JOHN HOGG	CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND)	Director	2013-02-28	CURRENT	1997-02-06	Active
DEREK JOHN HOGG	CRUMMOCK LIMITED	Director	1997-01-13	CURRENT	1995-06-29	Liquidation
DEREK JOHN HOGG	CRUMMOCK HOLDINGS LIMITED	Director	1994-07-22	CURRENT	1994-07-22	RECEIVERSHIP
ANTHONY WILLIAM NIELD	CRUMMOCK ALLSPORTS LIMITED	Director	2013-09-17	CURRENT	2013-09-17	Dissolved 2016-09-27
ANTHONY WILLIAM NIELD	CRUMMOCK SURFACING LTD	Director	2013-04-10	CURRENT	2013-04-10	Active
ANTHONY WILLIAM NIELD	CRUMMOCK HOLDINGS LIMITED	Director	2012-07-12	CURRENT	1994-07-22	RECEIVERSHIP
ANTHONY WILLIAM NIELD	CRUMMOCK LIMITED	Director	2012-07-12	CURRENT	1995-06-29	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-28		Error
2018-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE
2018-08-08	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2018-08-08	4.2(Scot)	NOTICE OF WINDING UP ORDER
2018-06-15	1(Scot)	NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2018-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2018 FROM BUTLERFIELD ESTATE BONNYRIGG MIDLOTHIAN EH19 3JQ
2018-04-23	AP01	DIRECTOR APPOINTED MR DAVID GOUGH
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2017-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LAURENSON
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX JEFFREY
2016-05-06	AP01	DIRECTOR APPOINTED MR JAMES JOHNSTONE DONALDSON
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-21	AR01	04/03/16 FULL LIST
2016-02-12	AP01	DIRECTOR APPOINTED MR DAVID JAMES JARDINE
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-26	AR01	04/03/15 FULL LIST
2014-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-25	AR01	04/03/14 FULL LIST
2014-02-04	AP01	DIRECTOR APPOINTED MR ANDREW HAMILL
2013-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1303760004
2013-03-19	AR01	04/03/13 FULL LIST
2012-09-08	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16	AP01	DIRECTOR APPOINTED MR ANTHONY WILLIAM NIELD
2012-07-16	AP03	SECRETARY APPOINTED MR ANTHONY WILLIAM NIELD
2012-07-16	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN LAURENSON
2012-03-12	AR01	04/03/12 FULL LIST
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-15	AR01	04/03/11 FULL LIST
2011-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DOWELL LAURENSON / 15/03/2011
2011-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEWART JEFFREY / 15/03/2011
2011-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HOGG / 15/03/2011
2011-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM DOWELL LAURENSON / 15/03/2011
2011-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-17	AR01	04/03/10 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DOWELL LAURENSON / 04/03/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEWART JEFFREY / 04/03/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HOGG / 04/03/2010
2009-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-19	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-03-17	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23	RES13	DISPOSAL OF CAR TO DIR 13/04/07
2007-04-23	RES12	VARYING SHARE RIGHTS AND NAMES
2007-03-13	363a	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19	363(288)	DIRECTOR RESIGNED
2006-04-19	363s	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-27	288b	DIRECTOR RESIGNED
2006-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12	288a	NEW SECRETARY APPOINTED
2006-01-12	288b	SECRETARY RESIGNED
2005-04-27	288a	NEW DIRECTOR APPOINTED
2005-03-31	363s	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-30	363s	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-15	288b	SECRETARY RESIGNED
2003-07-15	288a	NEW SECRETARY APPOINTED
2003-03-11	363s	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
2002-03-06	363s	RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-09	363s	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-02-14	288b	DIRECTOR RESIGNED
2001-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-20	363s	RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-13	288a	NEW DIRECTOR APPOINTED
1999-03-15	363s	RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1999-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-02	288c	SECRETARY'S PARTICULARS CHANGED
1998-12-02	288c	DIRECTOR'S PARTICULARS CHANGED
1998-03-23	363s	RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1043299	Active			Licenced property: BUTLERFIELD INDUSTRIAL ESTATE BONNYRIGG GB EH19 3JQ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Meetings o	2018-08-31
Petitions to Wind Up (Companies)	2018-07-10

Fines / Sanctions

No fines or sanctions have been issued against CRUMMOCK (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-21	Outstanding	CLYDESDALE BANK PLC
ACCOUNT PLEDGE	2012-09-08	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	1995-04-13	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of CRUMMOCK (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CRUMMOCK (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRUMMOCK (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CRUMMOCK (SCOTLAND) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Midlothian Council	Snow-clearing services	2013/10/30	GBP 1,000,000
Award - Midlothian Council has awarded a contract with a number of suppliers for its framework agreement to supplement the existing labour resources of its Roads Operations team. These additional resources are expected to provide a variety of labour and plant to assist in the delivery of the Winter Maintenance Services as weather conditions dictate and will mainly cover:

Outgoings

Business Rates/Property Tax

No properties were found where CRUMMOCK (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	CRUMMOCK (SCOTLAND) LIMITED	Event Date	2018-08-31
CRUMMOCK (SCOTLAND) LIMITED Company Number: SC130376 Registered office: 7-11 Melville Street, Edinburgh EH3 7PE Principal trading address: (Formerly) Unit 4, Butlerfield Industrial Estate, Bonnyrigg E…

Initiating party		Event Type	Petitions
Defending party	CRUMMOCK (SCOTLAND) LIMITED	Event Date	2018-07-10
CRUMMOCK (SCOTLAND) LIMITED Company Number: SC130376 Notice is hereby given that on 6 July 2018 a Petition was presented at Edinburgh Sheriff Court by Rix Petroleum (Scotland) Limited, a company incor…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRUMMOCK (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRUMMOCK (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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