360crm Limited

Company Registration Number: SC261952

Scottish Company

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360crm Limited is a Private Company Limited by Shares first registered on 15 January 2004. Its current registered address is in Alva, Clackmannanshire.

Registered Address

AVANTI SCOTLAND
ALVA
ALVA
CLACKMANNANSHIRE
SCOTLAND
FK12 5NZ

There are 7 companies currently registered at this postcode, including this one.

All companies at FK12 5NZ

Registration Data

Company Number

SC261952

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£809,460£524,495
of which Cash £0£0£0£0£463,746£273,562
Total Assets £0£0£0£0£809,460£524,495
Current Liabilities £0£0£0£0£342,248£301,188
Net Current Assets £0£0£0£0£467,212£223,307
Total Net Worth £0£0£0£0£494,694£251,663

Previous Names

  • 360 CRM LIMITED, active until 27 January 2005

Company Officers

  • JOHNSTON, John Paul

    Director

    Appointed on 4 June 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1966

    Avanti Scotland
    Alva
    Alva
    Clackmannanshire
    FK12 5NZ
    Scotland

  • MILLER, Linda

    Secretary

    Appointed on 15 January 2004

    Resigned on 31 July 2013

    51 Snowdon Terrace
    West Kilbride
    Ayrshire
    KA23 9HN

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 January 2004

    Resigned on 15 January 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BRAZIER, David John

    Director

    Appointed on 2 August 2006

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Foggyhillock
    Old Glasgow Road
    Kilmarnock
    Ayrshire
    KA3 5JP

  • DYSON, Gillian Marie

    Director

    Appointed on 31 July 2013

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    2b
    New Mill Road
    Kilmarnock
    Ayrshire
    KA1 3JF
    Scotland

  • FATCHETT, Brendan John

    Director

    Appointed on 27 June 2013

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    2b
    New Mill Road
    Kilmarnock
    Ayrshire
    KA1 3JF
    Scotland

  • MILLER, Linda

    Director

    Appointed on 15 January 2004

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1955

    51 Snowdon Terrace
    West Kilbride
    Ayrshire
    KA23 9HN

  • MILLER, Walter

    Director

    Appointed on 15 January 2004

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1961

    51 Snowdon Terrace
    West Kilbride
    Ayrshire
    KA23 9HN

  • WOODROW, Pauline Marie

    Director

    Appointed on 2 August 2006

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1973

    66 The Fairways
    Bothwell
    Lanarkshire
    G71 8PA

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 January 2004

    Resigned on 15 January 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63RNJIX. Transaction: MzE3MzQ4MDQ1MGFkaXF6a2N4.

  2. 13 February 2017 Registered office address changed from 2B New Mill Road Kilmarnock Ayrshire KA1 3JF to Avanti Scotland Alva Alva Clackmannanshire FK12 5NZ on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: X607D668. Transaction: MzE2ODgxNTI5MmFkaXF6a2N4.

  3. 30 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LF1D. Transaction: MzE2NzcyMjYwOGFkaXF6a2N4.

  4. 22 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59K5SG1. Transaction: MzE1MTI5NzU0OGFkaXF6a2N4.

  5. 19 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X5117WWG. Transaction: MzE0MjE5NzA0MmFkaXF6a2N4.

  6. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1KPN. Transaction: MzEzMTIyMDUyOGFkaXF6a2N4.

  7. 3 July 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A4ANS1Y0. Transaction: MzEyNjQwNDYxOWFkaXF6a2N4.

  8. 16 April 2015 Current accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X45GGCMW. Transaction: MzEyMTM0MjU2OWFkaXF6a2N4.

  9. 13 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X413X0MZ. Transaction: MzExNzE4MjkwN2FkaXF6a2N4.

  10. 25 November 2014 Termination of appointment of Brendan John Fatchett as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3LEZW6W. Transaction: MzExMjA1NDQxM2FkaXF6a2N4.

  11. 29 July 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S3CWD3T4. Transaction: MzEwNDYxNzQxM2FkaXF6a2N4.

  12. 12 June 2014 Appointment of Mr John Paul Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SUQ2Y. Transaction: MzEwMTc0MDg3NWFkaXF6a2N4.

  13. 11 June 2014 Termination of appointment of Gillian Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SUOL6. Transaction: MzEwMTc0MDUxMGFkaXF6a2N4.

  14. 11 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31FG8HP. Transaction: MzA5NDIzMDk2M2FkaXF6a2N4.

  15. 22 November 2013 Previous accounting period extended from 31 March 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2LOR7OR. Transaction: MzA4OTI3OTYxOGFkaXF6a2N4.

  16. 7 November 2013 Appointment of Mr Brendan John Fatchett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJAQUO. Transaction: MzA4ODI4Nzg0OWFkaXF6a2N4.

  17. 31 October 2013 Appointment of Mrs Gillian Marie Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6C0F7. Transaction: MzA4Nzk5MTg4NGFkaXF6a2N4.

  18. 31 October 2013 Termination of appointment of Linda Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K6BT1D. Transaction: MzA4Nzk5MDE1MmFkaXF6a2N4.

  19. 31 October 2013 Termination of appointment of Walter Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6BT0X. Transaction: MzA4Nzk5MDE0OWFkaXF6a2N4.

  20. 31 October 2013 Termination of appointment of Pauline Woodrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6BSNJ. Transaction: MzA4Nzk5MDA0NmFkaXF6a2N4.

  21. 31 October 2013 Termination of appointment of David Brazier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6BS75. Transaction: MzA4Nzk4OTg2NWFkaXF6a2N4.

  22. 31 October 2013 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K6BR8G. Transaction: MzA4Nzk4OTYxOWFkaXF6a2N4.

  23. 29 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X2120LRU. Transaction: MzA3MTkyMzIxNGFkaXF6a2N4.

  24. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L49C. Transaction: MzA2OTkwOTI5MmFkaXF6a2N4.

  25. 26 November 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1MIXE1V. Transaction: MzA2ODE2NzU3MGFkaXF6a2N4.

  26. 12 November 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1LEWG0H. Transaction: MzA2NzM1Mjc1MmFkaXF6a2N4.

  27. 12 March 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X14KMMTL. Transaction: MzA1Mzk0NDk1MmFkaXF6a2N4.

  28. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP3GA9. Transaction: MzA0OTg1NjIwOGFkaXF6a2N4.

  29. 18 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XIGEPQWK. Transaction: MzAzMDYzMTg4OGFkaXF6a2N4.

  30. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY31WQ6M. Transaction: MzAyOTUxMDA1OGFkaXF6a2N4.

  31. 11 May 2010 Statement of capital following an allotment of shares on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Capital. Type: SH01. Barcode: S6401JTF. Transaction: MzAxNTI5NDMxMWFkaXF6a2N4.

  32. 4 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XPWKUH8L. Transaction: MzAwODcxNTc4OWFkaXF6a2N4.

  33. 4 February 2010 Director's details changed for Pauline Marie Woodrow on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XPWKTH8K. Transaction: MzAwODcxNTE1OWFkaXF6a2N4.

  34. 4 February 2010 Director's details changed for Walter Miller on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XPWKSH8J. Transaction: MzAwODcxNTE1OGFkaXF6a2N4.

  35. 4 February 2010 Director's details changed for David John Brazier on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XPWKRH8I. Transaction: MzAwODcxNTE1N2FkaXF6a2N4.

  36. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDRSLEH4. Transaction: MzAwMTg2NzA1MWFkaXF6a2N4.

  37. 14 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO0Z77B4. Transaction: MjAyNTgyODI0OWFkaXF6a2N4.

  38. 27 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZSS6V2. Transaction: MjAyNDM1MjA1N2FkaXF6a2N4.

  39. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczOTA5NWFkaXF6a2N4.

  40. 29 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyOTQ0NmFkaXF6a2N4.

  41. 26 November 2007 Ad 14/11/07--------- £ si [email protected]=30000 £ ic 65000/95000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY1OTQzOGFkaXF6a2N4.

  42. 18 May 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM2ODA3NGFkaXF6a2N4.

  43. 18 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ2NjcxNGFkaXF6a2N4.

  44. 14 August 2006 Ad 21/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2NDg0NjQzNGFkaXF6a2N4.

  45. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI4OTA2MWFkaXF6a2N4.

  46. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyNzQ5MWFkaXF6a2N4.

  47. 20 May 2006 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE2MTQ0NzU3OWFkaXF6a2N4.

  48. 20 May 2006 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE2MDkzMzM1OWFkaXF6a2N4.

  49. 10 May 2006 Ad 27/03/06--------- £ si [email protected]=64290 £ ic 710/65000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY2MjgwOGFkaXF6a2N4.

  50. 6 April 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEyOTk5MGFkaXF6a2N4.

  51. 31 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTgyMTM4OGFkaXF6a2N4.

  52. 31 March 2006 Ad 21/03/06--------- £ si [email protected]=708 £ ic 2/710 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODg0MTYxMmFkaXF6a2N4.

  53. 31 March 2006 Nc inc already adjusted 21/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTE4NTE1N2FkaXF6a2N4.

  54. 31 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTE5NDAyM2FkaXF6a2N4.

  55. 30 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTIwNTk3NGFkaXF6a2N4.

  56. 24 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgwNTM5OWFkaXF6a2N4.

  57. 28 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTk4MTQyMWFkaXF6a2N4.

  58. 27 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDE4NzM0MWFkaXF6a2N4.

  59. 23 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgyNjkyOGFkaXF6a2N4.

  60. 15 December 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODc5ODE0NWFkaXF6a2N4.

  61. 11 February 2004 Registered office changed on 11/02/04 from: caledonia house 89 seaward street glasgow G41 1HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk1MzIwM2FkaXF6a2N4.

  62. 11 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk3MjQyOWFkaXF6a2N4.

  63. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIwNTM2NGFkaXF6a2N4.

  64. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc2MzQ0NWFkaXF6a2N4.

  65. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI0MDAxM2FkaXF6a2N4.

  66. 15 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTE1MzEyNGFkaXF6a2N4.

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