C R ENCAPSULATION LIMITED
Active - Accounts Filed
General Information
NAME
C R ENCAPSULATION LIMITED
COMPANY NUMBER
SC228211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/02/2002
(22 years and 9 months old)
WEBSITE
www.creltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
AB12 3LW
Telephone: 01224872445
TPS: No
Unit 5, Altec Centre
Minto Drive
Aberdeen
Scotland AB12 3LW
AB12 3LW
Telephone: 872445
Unit 6
Minto Drive
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3LW
Telephone: 872445
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEDGE 1113 LIMITED | Active - Accounts Filed | View Report |
| C R ENCAPSULATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Joseph Murdoch (917522189) has left the board |
| 07/11/2024 | New Board Member Colin Christie (932899517) Appointed |
| 22/05/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Credit Risk Overview
Want to learn more about C R ENCAPSULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C R ENCAPSULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C R ENCAPSULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2024 - Present (7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
26/04/2024 - Present (7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEDGE 1113 LIMITED | Active - Accounts Filed | View Report |
| C R ENCAPSULATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Joseph Murdoch (917522189) has left the board |
| 07/11/2024 | New Board Member Colin Christie (932899517) Appointed |
| 22/05/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 17/05/2024 | New Board Member Mark Twaalfhoven (929750720) Appointed |
| 17/05/2024 | Robin Barclay Mair (912566954) has left the board |
| 17/05/2024 | Graeme Forbes Coutts (903934200) has left the board |
| 17/05/2024 | Mark Richard Jones (918546744) has left the board |
| 17/05/2024 | Craig Simpson (908035563) has left the board |
| 17/05/2024 | Richard William Grant (908035564) has left the board |
| 17/05/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932307030) Appointed |
| 17/05/2024 | New Board Member Cathy Yang (931652433) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 30/09/2022 | Andrew Niall Peter Anderson (927768785) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 23/08/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 01/02/2016 | New Company Secretary BURNESS PAULL LLP (920462495) Appointed |
| 01/02/2016 | New Company Secretary BURNESS PAULL LLP (920462495) Appointed |
| 23/09/2015 | Change in Reg. Office |
| 23/09/2015 | LC SECRETARIES LIMITED (911280286) has left the board |
| 23/06/2015 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 23/06/2015 | LC SECRETARIES LIMITED (918335849) has left the board |
| 14/03/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 28/02/2014 | New Board Member Mark Richard Jones (918546744) Appointed |
| 21/02/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 12/12/2013 | Joseph Murdoch (918335884) has left the board |
| 12/12/2013 | New Board Member Joseph Murdoch (917522189) Appointed |
| 05/12/2013 | Change in Reg. Office |
| 05/12/2013 | New Board Member Robin Barclay Mair (912566954) Appointed |
| 05/12/2013 | New Company Secretary LC SECRETARIES LIMITED (918335849) Appointed |
| 05/12/2013 | New Board Member Graeme Forbes Coutts (903934200) Appointed |
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