Active
Company Information for CRYPTIC GLASGOW LTD
CCA, 350 SAUCHIEHALL STREET, GLASGOW, G2 3JD,
|
Company Registration Number
SC150281
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
CRYPTIC GLASGOW LTD | ||
Legal Registered Office | ||
CCA 350 SAUCHIEHALL STREET GLASGOW G2 3JD Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC150281 | |
---|---|---|
Company ID Number | SC150281 | |
Date formed | 1994-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB652491922 |
Last Datalog update: | 2023-11-06 13:56:56 |
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Officer | Role | Date Appointed |
---|---|---|
CATHIE DONNA BOYD |
||
BOB DOWNES |
||
ALAN WILLIAM ECCLES |
||
SUSAN JANE ROBERTSON |
||
IAN DUNCAN CHARLES SMITH |
||
GINA MARY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN SPIER |
Director | ||
APRIL WENDY CHAMBERLAIN |
Director | ||
PAUL MICHAEL CHAPMAN |
Director | ||
SUSAN ROBERTSON |
Company Secretary | ||
SUSAN ROBERTSON |
Director | ||
MICHAEL JOHN ELLIOTT |
Director | ||
ALAN WILLIAM ECCLES |
Company Secretary | ||
HUGH ROBERT NICHOL MACDONALD |
Director | ||
JAMES JON PAUL GIBB |
Director | ||
YVONNE LOUISE DUNN |
Company Secretary | ||
YVONNE LOUISE DUNN |
Director | ||
IAN ALBERT KERR |
Director | ||
SEBASTIEN ROLAND JOUAN |
Director | ||
JOHN LAWSON GRAHAM |
Director | ||
ROBERT MALCOLM LOVE |
Director | ||
JAMES WALTER FORRESTER BAIRD |
Director | ||
SIMON DRYSDALE |
Director | ||
WJM SECRETARIES LIMITED |
Company Secretary | ||
JOHN LAWSON GRAHAM |
Director | ||
ROGER ALAN POLLEN |
Director | ||
CLAIRE FINDLAY |
Company Secretary | ||
HILDE MARIA BOLLEN |
Director | ||
PAULINE ANNE ORR |
Director | ||
CHARLES FERRIER RICHARDSON |
Director | ||
PATRICIA MCDAID |
Company Secretary | ||
JENNY SCOTT |
Company Secretary | ||
JENNY SCOTT |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITRE NOMINEES LIMITED | Director | 2014-06-02 | CURRENT | 1989-01-16 | Active | |
BRODIES & CO. (TRUSTEES) LIMITED | Director | 2014-06-02 | CURRENT | 1961-10-03 | Active | |
BRODIES NOMINEES LIMITED | Director | 2014-06-02 | CURRENT | 2009-01-27 | Active | |
SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED | Director | 2010-03-01 | CURRENT | 1992-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED BAILIE ANNETTE CHRISTIE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
DIRECTOR APPOINTED MR PAUL CONDRON | ||
APPOINTMENT TERMINATED, DIRECTOR ZARAH BUTT | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEAN KASANGA MATHESON | ||
APPOINTMENT TERMINATED, DIRECTOR BOB DOWNES | ||
APPOINTMENT TERMINATED, DIRECTOR YVONNE WHITEHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN CHARLES SMITH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
AP01 | DIRECTOR APPOINTED MISS ZARAH BUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Gina Mary Wilson on 2021-03-19 | |
AP01 | DIRECTOR APPOINTED MS GINA MARY WILSON | |
AP01 | DIRECTOR APPOINTED MR DONALD MACLEAN KASANGA MATHESON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA MARY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM ECCLES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED YVONNE WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED HANNAH MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APRIL WENDY CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MR IAN DUNCAN CHARLES SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CHAPMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR BOB DOWNES | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTSON | |
TM02 | Termination of appointment of Susan Robertson on 2015-08-03 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ELLIOTT | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ELLIOTT | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM ECCLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN ECCLES | |
AP03 | SECRETARY APPOINTED MR ALAN WILLIAM ECCLES | |
AR01 | 08/04/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS GINA MARY WILSON | |
RES15 | CHANGE OF NAME 29/11/2012 | |
CERTNM | COMPANY NAME CHANGED THEATRE CRYPTIC CERTIFICATE ISSUED ON 29/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEELE | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MACDONALD | |
AP01 | DIRECTOR APPOINTED MR MARTIN GERARD STEELE | |
AR01 | 08/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBB | |
AP03 | SECRETARY APPOINTED MRS SUSAN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE DUNN | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEVEN SPIER | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR PAUL CHAPMAN | |
AR01 | 08/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KERR | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES JON PAUL GIBB | |
AP01 | DIRECTOR APPOINTED MS APRIL CHAMBERLAIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOUISE DUNN / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROBERTSON / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT KERR / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHIE DONNA BOYD / 29/01/2010 | |
AR01 | 08/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DUNN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROBERTSON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT KERR / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHIE DONNA BOYD / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JOUAN | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SUSAN ROBERTSON | |
363a | ANNUAL RETURN MADE UP TO 08/04/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DUNN / 07/05/2008 | |
363a | ANNUAL RETURN MADE UP TO 08/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CCA,350 SAUCHIEHALL STREET GLASGOW G2 3JD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | ANNUAL RETURN MADE UP TO 08/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/04/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as CRYPTIC GLASGOW LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85415000 | Semiconductor devices, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |