CRADEL AV LIMITED - FALKIRK
| Company Profile | Company Filings |
Overview
CRADEL AV LIMITED is a Private Limited Company from FALKIRK SCOTLAND and has the status: Active.
CRADEL AV LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: SC291015. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CRADEL AV LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: SC291015. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CRADEL AV LIMITED - FALKIRK
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2/4 MANOR STREET
FALKIRK
FK1 1NH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG WARD | Jan 1968 | British | Director | 2005-09-29 | CURRENT |
| MR CRAIG WARD | Jan 1968 | British | Secretary | 2005-09-29 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-09-29 UNTIL 2005-09-29 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2005-09-29 UNTIL 2005-09-29 | RESIGNED | ||
| MR DEREK JOHN MCBRIDE | Jul 1969 | British | Director | 2005-09-29 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Ward | 2020-03-31 | 1/1968 | Bathgate | Ownership of shares 25 to 50 percent |
| Mr Derek John Mcbride | 2016-09-29 - 2020-03-31 | 7/1969 | Falkirk | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cradel AV Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-01 | 30-09-2022 | £-33,978 equity |
| Cradel AV Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £-18,328 equity |
| Cradel AV Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £-3,545 equity |
| Cradel AV Limited - Accounts to registrar (filleted) - small 17.3 | 2018-06-13 | 31-03-2018 | £11,335 equity |
| Cradel AV Limited - Accounts to registrar - small 17.1 | 2017-09-16 | 31-03-2017 | £15,510 equity |
| Abbreviated Company Accounts - CRADEL AV LIMITED | 2016-09-23 | 31-03-2016 | £12,907 Cash £8,183 equity |
| Abbreviated Company Accounts - CRADEL AV LIMITED | 2015-06-25 | 31-03-2015 | £14,706 Cash £7,339 equity |