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Company Information for

CRUMMOCK SURFACING LTD

6 EH20 BUSINESS CENTRE, DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ,
Company Registration Number
SC447239
Private Limited Company
Active

Company Overview

About Crummock Surfacing Ltd
CRUMMOCK SURFACING LTD was founded on 2013-04-10 and has its registered office in Loanhead. The organisation's status is listed as "Active". Crummock Surfacing Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRUMMOCK SURFACING LTD
 
Legal Registered Office
6 EH20 BUSINESS CENTRE
DRYDEN ROAD
LOANHEAD
MIDLOTHIAN
EH20 9LZ
Other companies in EH19
 
Previous Names
CRUMMOCK OIL AND GAS LIMITED21/06/2018
CRUMMOCK INTERNATIONAL LIMITED17/04/2014
Filing Information
Company Number SC447239
Company ID Number SC447239
Date formed 2013-04-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205537427  
Last Datalog update: 2024-01-09 00:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUMMOCK SURFACING LTD
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Company Officers of CRUMMOCK SURFACING LTD

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM NIELD
 Company Secretary 2013-04-10
DEREK JOHN HOGG
 Director 2013-04-10
JOHN WILLIAM DOWELL LAURENSON
 Director 2013-04-10
ANTHONY WILLIAM NIELD
 Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX STEWART JEFFREY
 Director 2013-04-10 2018-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
DEREK JOHN HOGG CRUMMOCK (SCOTLAND) LIMITED Director 1994-01-01 CURRENT 1991-03-04 Liquidation
JOHN WILLIAM DOWELL LAURENSON CRUMMOCK LIMITED Director 1997-01-13 CURRENT 1995-06-29 Liquidation
JOHN WILLIAM DOWELL LAURENSON 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 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
ANTHONY WILLIAM NIELD CRUMMOCK (SCOTLAND) LIMITED Director 2012-07-12 CURRENT 1991-03-04 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.

DateDocument TypeDocument Description
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE SC4472390002
2024-02-01Purchase of own shares
2024-01-18Cancellation of shares. Statement of capital on 2023-12-18 GBP 75
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-10-13CESSATION OF JOHN WILLIAM DOWELL LAURENSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN BOYES
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4472390001
2023-05-19Purchase of own shares
2023-05-19Cancellation of shares. Statement of capital on 2023-04-22 GBP 105
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-03-07AP01DIRECTOR APPOINTED MR PHILIP JOHN BOYES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2020-12-29AP01DIRECTOR APPOINTED MR PAUL BLYTH
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2019-12-18SH0126/11/19 STATEMENT OF CAPITAL GBP 106
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-02PSC07CESSATION OF ALEXANDER STEWART JEFFREY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JOHN KENNEDY
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM NIELD
2018-08-03TM02Termination of appointment of Anthony William Nield on 2018-08-02
2018-08-03AP01DIRECTOR APPOINTED MR PAUL BLYTH
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEX STEWART JEFFREY
2018-06-21RES15CHANGE OF COMPANY NAME 21/06/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0110/04/14 ANNUAL RETURN FULL LIST
2014-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-17CERTNMCompany name changed crummock international LIMITED\certificate issued on 17/04/14
2014-04-17RES15CHANGE OF COMPANY NAME 03/01/19
2013-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to CRUMMOCK SURFACING LTD 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 CRUMMOCK SURFACING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CRUMMOCK SURFACING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRUMMOCK SURFACING LTD

Intangible Assets
Patents
We have not found any records of CRUMMOCK SURFACING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRUMMOCK SURFACING LTD
Trademarks
We have not found any records of CRUMMOCK SURFACING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUMMOCK SURFACING LTD. 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 (42110 - Construction of roads and motorways) as CRUMMOCK SURFACING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CRUMMOCK SURFACING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRUMMOCK SURFACING LTD 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 SURFACING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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