Cooper Cromar Limited, Glasgow
Cooper Cromar Limited is a private limited company. Formerly, it was called Agca001 Limited (it was changed on 2007-11-13). Registered at Onyx, 215 Bothwell Street, Glasgow G2 7EZ, the above-mentioned 16 years old firm was incorporated on 2007-07-23 and is classified as "other engineering activities" (SIC code: 71129).3 directors can be found in this firm: Steven C. (appointed on 30 August 2016), Graham F. (appointed on 30 August 2016), Simon W. (appointed on 30 August 2016).
| About | |
|---|---|
| Name: Cooper Cromar Limited | |
| Number: SC328130 | |
| Incorporation date: 2007-07-23 | |
| End of financial year: 30 November |
| Address: |
Onyx 215 Bothwell Street Glasgow G2 7EZ |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Cooper Cromar Group Ltd
31 August 2016
| Address | 215 Bothwell Street, 10th Floor, Glasgow, G2 7EZ, Scotland |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc536960 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David D.
23 July 2016 - 30 August 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Alan S.
23 July 2016 - 30 August 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Thomas C.
23 July 2016 - 30 August 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Steven C.
30 August 2016 - 30 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham F.
30 August 2016 - 30 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon W.
30 August 2016 - 30 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Cooper Cromar Limited confirmation statement filing is 2024-08-06. The most current one was filed on 2023-07-23. The deadline for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was filed for the time up to 30 November 2022.
7 persons of significant control are listed in the official register, namely: Cooper Cromar Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bothwell Street, 10Th Floor, G2 7EZ Glasgow. David D. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Alan S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Officers
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2022/11/30 filed on: 25th, April 2023 | accounts |
Free Download
(10 pages)
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