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Alistair Crooks Limited, Glasgow

Alistair Crooks Limited is a private limited company. Previously, it was named Smd Enterprises Limited (changed on 2011-06-01). Situated at 1 Cambuslang Court, Cambuslang, Glasgow G32 8FH, the aforementioned 19 years old firm was incorporated on 2004-07-23 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in this firm: Henry B. (appointed on 12 July 2023), William D. (appointed on 24 April 2023). Among the secretaries (1 in total), we can name: Henry B. (appointed on 12 July 2023).
About
Name: Alistair Crooks Limited
Number: SC271096
Incorporation date: 2004-07-23
End of financial year: 28 February
 
Address: 1 Cambuslang Court
Cambuslang
Glasgow
G32 8FH
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Henry B.
25 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William D.
25 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susan D.
3 October 2018 - 25 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael D.
6 April 2016 - 16 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 98,950 113,155 70,563 158,071 88,006 99,349 118,321 103,763 116,018 147,009 143,882 98,395
Fixed Assets 1,009,699 998,963 880,563 735,630 695,984 557,467 502,201 367,180 261,561 92,427 179,255 221,408
Intangible Fixed Assets 887,994 789,328 690,664 591,998 493,330 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 797,984 661,074 543,648 398,801 352,226 - - - - - - -
Tangible Fixed Assets 121,705 209,635 189,899 143,632 202,654 - - - - - - -
Total Assets Less Current Liabilities 926,159 764,563 621,729 447,038 443,039 388,679 380,052 279,661 219,449 66,249 149,665 156,098

The date for Alistair Crooks Limited confirmation statement filing is 2024-08-15. The previous confirmation statement was submitted on 2023-08-01. The deadline for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was sent for the time up until 28 February 2023.

4 persons of significant control are indexed in the Companies House, namely: Henry B. that has 1/2 or less of shares, 1/2 or less of voting rights. William D. that has 1/2 or less of shares, 1/2 or less of voting rights. Susan D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 4/1 91 Mitchell Street Glasgow G1 3LN. Change occurred on 2024-01-23. Company's previous address: 1 Cambuslang Court Cambuslang Glasgow G32 8FH.
filed on: 23rd, January 2024 | address 		Free Download (1 page)

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