Alistair Crooks Limited

Company Registration Number: SC271096

Scottish Company

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Alistair Crooks Limited is a Private Company Limited by Shares first registered on 23 July 2004. Its current registered address is in Glasgow.

Registered Address

1 CAMBUSLANG COURT
CAMBUSLANG
GLASGOW
G32 8FH

There are 174 companies currently registered at this postcode, including this one.

All companies at G32 8FH

Registration Data

Company Number

SC271096

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £481,789£405,850£362,654£0£822,733
Current Assets £158,071£70,563£113,155£98,950£2,770
of which Cash £48,237£18,395£30,736£38,640£2,770
Total Assets £639,860£476,413£475,809£98,950£825,503
Current Liabilities £446,663£329,397£347,555£182,490£263,886
Net Current Assets £-288,592£-258,834£-234,400£-83,540£-261,116
Total Net Worth £193,197£147,016£128,254£90,010£561,617

Previous Names

  • SMD ENTERPRISES LIMITED, active until 1 June 2011

Company Officers

  • DYMOCK, Susan

    Secretary

    Appointed on 23 July 2004

     

    20 Islay Drive
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6UD

  • DYMOCK, Michael Craig

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    20 Islay Drive
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6UD

  • DYMOCK, Susan

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Customer Services Advisor

    Month of birth: July 1954

    20 Islay Drive
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6UD

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 July 2004

    Resigned on 23 July 2004

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 23 July 2004

    Resigned on 23 July 2004

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU074A. Transaction: MzE2MzE4OTcyNGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWM0X. Transaction: MzE1NDY1MDI0NWFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJO20X. Transaction: MzEyNzgzODY2OGFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49NJDBD. Transaction: MzEyNTI0MTQwNWFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR88VL. Transaction: MzEwNDI3NDMyNGFkaXF6a2N4.

  6. 6 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37CEKC9. Transaction: MzA5OTQ2MTk1NmFkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2F52PVC. Transaction: MzA4MzU1NDgzN2FkaXF6a2N4.

  8. 20 August 2013 Director's details changed for Michael Craig Dymock on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2F52PV4. Transaction: MzA4MzU1NDU3OWFkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26L9GZV. Transaction: MzA3NjQ3Njk4MWFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1IWFQIJ. Transaction: MzA2NTM0OTk4NWFkaXF6a2N4.

  11. 11 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X18QG23C. Transaction: MzA1NzMwMDMyOGFkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XK16IWXZ. Transaction: MzA0MjU1MTc2NmFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: STSY1V07. Transaction: MzAzOTcxMzc4OWFkaXF6a2N4.

  14. 1 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: STZURUML. Transaction: MzAzODExOTgzMWFkaXF6a2N4.

  15. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODExOTY4MmFkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X3STSN00. Transaction: MzAyMjM5NjkyMGFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Susan Dymock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3STRN0Z. Transaction: MzAyMjM5NjUxMWFkaXF6a2N4.

  18. 24 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S5PGNK7G. Transaction: MzAxNjE0NTYxM2FkaXF6a2N4.

  19. 6 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15HQC6S. Transaction: MjAzODczNzE0NGFkaXF6a2N4.

  20. 6 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SHBJGC61. Transaction: MjAzODcwOTMyMWFkaXF6a2N4.

  21. 16 March 2009 Registered office changed on 16/03/2009 from 117 cadzow street hamilton ML3 6JA [View PDF]

    Category: Address. Type: 287. Barcode: XYI1387W. Transaction: MjAyODIzOTY4NmFkaXF6a2N4.

  22. 27 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SUMYT2MN. Transaction: MjAxMTk4Mzg1NmFkaXF6a2N4.

  23. 18 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJC52DX. Transaction: MjAxMTIzNTYwOWFkaXF6a2N4.

  24. 9 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczNTk5MWFkaXF6a2N4.

  25. 4 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEwNDM5N2FkaXF6a2N4.

  26. 20 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkxMzk3N2FkaXF6a2N4.

  27. 11 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1ODU4NmFkaXF6a2N4.

  28. 1 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0OTU3Nzk0MmFkaXF6a2N4.

  29. 1 September 2005 Accounting reference date shortened from 31/07/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTYxOTYyNWFkaXF6a2N4.

  30. 25 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1MDkyNWFkaXF6a2N4.

  31. 1 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjIxMzcxOGFkaXF6a2N4.

  32. 1 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDUwMzg0N2FkaXF6a2N4.

  33. 1 April 2005 £ nc 20000/100 17/03/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNDI0MjIyMmFkaXF6a2N4.

  34. 23 March 2005 Ad 17/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI1Njg1NGFkaXF6a2N4.

  35. 15 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODA1MzQ4MmFkaXF6a2N4.

  36. 21 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE5MzQ3MGFkaXF6a2N4.

  37. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgwMzM5N2FkaXF6a2N4.

  38. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU0NzQ2MWFkaXF6a2N4.

  39. 3 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM3NTUxMGFkaXF6a2N4.

  40. 23 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjA2NDc0MGFkaXF6a2N4.

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