JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Company Number		SC177637
Company ID Number		SC177637
Date formed		1997-08-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		FULL

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Company Officers of JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MURRAY JAMIESON CARNE	Company Secretary	2017-12-15
JOHN RITCHIE MORRISON	Director	2017-06-15
ADAM DAVID POWELL	Director	2017-03-31
PATRICK MARK THOMPSON	Director	2018-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DONATIELLO	Director	2015-10-27	2018-05-25
ADAM POWELL	Company Secretary	2015-10-27	2017-12-15
FLORIN IANUL	Director	2017-03-31	2017-06-15
RICHARD JOHN PADDISON	Director	2015-10-27	2017-03-31
BURNESS PAULL LLP	Company Secretary	2013-01-21	2015-10-27
MARK JAMES CAVANAGH	Director	1997-09-09	2015-10-27
JOHN ROBERT FRASER DUNCAN	Director	2010-06-24	2015-10-27
GORDON FLETCHER ELLIS	Director	2010-06-24	2015-10-27
ALLAN JAMES MERRITT	Director	2010-06-24	2014-11-07
JEREMY SIMON LAI	Director	2013-05-29	2014-05-30
PAULL & WILLIAMSONS LLP	Company Secretary	2010-06-24	2013-01-21
NEIL ARTHUR	Director	2010-06-24	2012-08-29
PETERKINS, SOLICITORS	Nominated Secretary	1997-08-01	2010-06-24
DUNCAN ANGUS MACNIVEN	Director	1997-08-01	1997-09-09
THOMAS GEORGE RENNIE	Nominated Director	1997-08-01	1997-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN RITCHIE MORRISON	VENMAR LIMITED	Director	2017-06-15	CURRENT	2010-02-23	Active - Proposal to Strike off
JOHN RITCHIE MORRISON	SUBVENMAR LIMITED	Director	2017-06-15	CURRENT	2010-04-26	Active - Proposal to Strike off
JOHN RITCHIE MORRISON	O I E SERVICES LIMITED	Director	2017-06-15	CURRENT	1979-05-08	Active - Proposal to Strike off
ADAM DAVID POWELL	JOHN CRANE GROUP LIMITED	Director	2017-04-02	CURRENT	2004-05-26	Active
ADAM DAVID POWELL	SMITHS GROUP HOLDINGS NETHERLANDS B.V.	Director	2017-04-01	CURRENT	2008-12-12	Active
ADAM DAVID POWELL	FLEXIBOX INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1945-04-13	Active
ADAM DAVID POWELL	FLEXIBOX LIMITED	Director	2017-03-31	CURRENT	1951-12-04	Active - Proposal to Strike off
ADAM DAVID POWELL	FLEXIBOX (NORTHERN IRELAND) LIMITED	Director	2017-03-31	CURRENT	1959-01-07	Active - Proposal to Strike off
ADAM DAVID POWELL	VENMAR LIMITED	Director	2017-03-31	CURRENT	2010-02-23	Active - Proposal to Strike off
ADAM DAVID POWELL	SUBVENMAR LIMITED	Director	2017-03-31	CURRENT	2010-04-26	Active - Proposal to Strike off
ADAM DAVID POWELL	JOHN CRANE INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1945-09-28	Active - Proposal to Strike off
ADAM DAVID POWELL	GLOBAL TI LIMITED	Director	2017-03-31	CURRENT	1999-09-28	Active - Proposal to Strike off
ADAM DAVID POWELL	JOHN CRANE UK LIMITED	Director	2017-03-31	CURRENT	1923-08-25	Active
ADAM DAVID POWELL	PROJECT SUGAR LIMITED	Director	2017-03-31	CURRENT	1890-11-29	Active
ADAM DAVID POWELL	O I E SERVICES LIMITED	Director	2017-03-31	CURRENT	1979-05-08	Active - Proposal to Strike off

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
2024-01-31		APPOINTMENT TERMINATED, DIRECTOR GRAEME MORGAN
2024-01-05		FULL ACCOUNTS MADE UP TO 31/07/23
2023-07-03		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-21		FULL ACCOUNTS MADE UP TO 31/07/22
2022-05-04	AP01	DIRECTOR APPOINTED MR ANDREW ANTHONY BARRY
2022-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST
2022-03-25	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-06	PSC05	Change of details for John Crane Group Limited as a person with significant control on 2018-08-02
2021-05-07	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2020-11-02	AP01	DIRECTOR APPOINTED MR GRAEME MORGAN
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MARK THOMPSON
2020-04-28	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2020-04-03	AP01	DIRECTOR APPOINTED SARAH FORREST
2019-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE MORRISON
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-13	PSC07	CESSATION OF SUBVENMAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06	PSC02	Notification of John Crane Group Limited as a person with significant control on 2018-08-02
2019-05-01	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2019-03-22	CH01	Director's details changed for John Ritchie Morrison on 2019-03-22
2019-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/19 FROM Centurion Court North Esplanade West Aberdeen AB11 5QH
2018-08-09	RES15	CHANGE OF COMPANY NAME 09/08/18
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-06	AP01	DIRECTOR APPOINTED PATRICK MARK THOMPSON
2018-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DONATIELLO
2018-01-24	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-12-15	AP03	Appointment of Mr Murray Jamieson Carne as company secretary on 2017-12-15
2017-12-15	TM02	Termination of appointment of Adam Powell on 2017-12-15
2017-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/17 FROM C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-04	AP01	DIRECTOR APPOINTED JOHN RITCHIE MORRISON
2017-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FLORIN IANUL
2017-05-30	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2017-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1776370006
2017-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1776370006
2017-04-20	AP01	DIRECTOR APPOINTED FLORIN IANUL
2017-04-20	AP01	DIRECTOR APPOINTED ADAM DAVID POWELL
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PADDISON
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11	AA01	Previous accounting period shortened from 31/12/16 TO 31/07/16
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1776370006
2015-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1776370005
2015-11-03	AP01	DIRECTOR APPOINTED JOHN DONATIELLO
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON ELLIS
2015-11-03	AP03	SECRETARY APPOINTED ADAM POWELL
2015-11-03	AP01	DIRECTOR APPOINTED RICHARD JOHN PADDISON
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CAVANAGH
2015-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN
2015-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22	AR01	01/08/15 FULL LIST
2015-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN MERRITT
2014-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08	AR01	01/08/14 FULL LIST
2014-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY LAI
2014-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 04/04/2014
2014-04-08	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2014-04-08	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2014-04-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1776370005
2014-04-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2014-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1776370005
2013-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-21	AR01	01/08/13 FULL LIST
2013-08-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-07-01	AP01	DIRECTOR APPOINTED JEREMY SIMON LAI
2013-01-22	AP04	CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2013-01-22	TM02	APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 01/12/2012
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ARTHUR
2012-09-28	AR01	01/08/12 FULL LIST
2012-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-31	AR01	01/08/11 FULL LIST
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 31/03/2011
2011-03-25	AA	25/06/10 TOTAL EXEMPTION SMALL
2010-08-11	AR01	01/08/10 FULL LIST
2010-08-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2010-08-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-07-30	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2010-07-27	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-26	RES13	FINANCING ARRANGEMENTS 22/07/2010
2010-07-19	AA01	CURRSHO FROM 25/06/2011 TO 31/12/2010
2010-07-14	AA01	PREVSHO FROM 31/12/2010 TO 25/06/2010
2010-07-13	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-07-13	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2010-07-06	AP01	DIRECTOR APPOINTED ALLAN JAMES MERRITT
2010-07-02	RES13	RATIFYING ACTIONS OF THE SOLE DIRECTOR 24/06/2010
2010-07-02	RES01	ADOPT ARTICLES 24/06/2010
2010-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 100 UNION STREET ABERDEEN AB10 1QR
2010-07-02	AP01	DIRECTOR APPOINTED MR JOHN ROBERT FRASER DUNCAN
2010-07-02	AA01	CURREXT FROM 31/08/2010 TO 31/12/2010
2010-07-02	AP04	CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2010-07-02	AP01	DIRECTOR APPOINTED MR NEIL ARTHUR
2010-07-02	AP01	DIRECTOR APPOINTED GORDON FLETCHER ELLIS
2010-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS
2010-07-02	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-07-01	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-01	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-01	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-02-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-23	CERTNM	COMPANY NAME CHANGED INTERSTATE LEISURE LIMITED CERTIFICATE ISSUED ON 23/02/10
2010-02-23	RES15	CHANGE OF NAME 12/02/2010
2009-08-04	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK CAVANAGH / 04/08/2009
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-01	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-15	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-01	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-09	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-28	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-12	Satisfied	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
	2014-04-05	Satisfied	CLYDESDALE BANK PLC
BOND & FLOATING CHARGE	2010-07-27	Satisfied	CLYDESDALE BANK PLC
FLOATING CHARGE	2010-07-01	Satisfied	MARK CAVANAGH
FLOATING CHARGE	2010-07-01	Satisfied	MAVEN CAPITAL PARTNERS UK LLP
BOND & FLOATING CHARGE	2004-01-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents

Domain Names

JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED owns 1 domain names.

xpd8solutions.co.uk

Trademarks

We have not found any records of JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN CRANE ASSET MANAGEMENT SOLUTIONS 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 (09100 - Support activities for petroleum and natural gas extraction) as JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHN CRANE ASSET MANAGEMENT SOLUTIONS 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.

Import/Export of Goods

Goods imported/exported by JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2016-04-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-02-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-02-01	85423110	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2014-02-01	85441900	Winding wire for electrical purposes, of material other than copper, insulated
2010-08-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN CRANE ASSET MANAGEMENT SOLUTIONS 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 JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2024-03-06 23:17:23
Primary Source:	Companies House

Company Overview

Company Officers of JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Related Directorships