CRAM ELECTRICAL LIMITED - HAMILTON
| Company Profile | Company Filings |
Overview
CRAM ELECTRICAL LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
CRAM ELECTRICAL LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: SC229912. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CRAM ELECTRICAL LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: SC229912. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CRAM ELECTRICAL LIMITED - HAMILTON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 15
HAMILTON
ML3 0QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAM HALLIDAY | Nov 1962 | British | Director | 2019-03-25 | CURRENT |
| MRS JANICE HALLIDAY | Aug 1963 | British | Director | 2019-03-25 | CURRENT |
| MR CRAIG HALLIDAY | Mar 1992 | British | Director | 2019-03-25 | CURRENT |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-05 UNTIL 2002-04-05 | RESIGNED | ||
| RICHARD SMITH | Mar 1953 | British | Director | 2002-04-05 UNTIL 2019-03-25 | RESIGNED |
| MR MARK RICHARD SMITH | Feb 1980 | British | Director | 2011-03-02 UNTIL 2019-03-15 | RESIGNED |
| MR CRAIG DICKSON SMITH | Dec 1977 | British | Director | 2011-03-01 UNTIL 2019-03-25 | RESIGNED |
| ANNE SMITH | British | Secretary | 2002-04-05 UNTIL 2019-03-25 | RESIGNED | |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2002-04-05 UNTIL 2002-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Halliday | 2022-04-06 | 3/1992 | Hamilton | Significant influence or control as firm |
| Mrs Janice Halliday | 2019-03-25 | 3/1963 | Hamilton | Voting rights 75 to 100 percent as firm |
| Mr John William Halliday | 2019-03-25 | 11/1962 | Hamilton | Ownership of shares 75 to 100 percent as firm |
| Mr Richard Smith | 2016-04-06 - 2018-01-18 | 3/1953 | Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Anne Smith | 2016-04-06 - 2018-01-18 | 1/1953 | Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |