CRYO PUMP REPAIRS LTD - GRANGEMOUTH
Company Profile | Company Filings |
Overview
CRYO PUMP REPAIRS LTD is a Private Limited Company from GRANGEMOUTH SCOTLAND and has the status: Active.
CRYO PUMP REPAIRS LTD was incorporated 15 years ago on 17/02/2009 and has the registered number: SC355154. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
CRYO PUMP REPAIRS LTD was incorporated 15 years ago on 17/02/2009 and has the registered number: SC355154. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
CRYO PUMP REPAIRS LTD - GRANGEMOUTH
This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33150 - Repair and maintenance of ships and boats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BARONS COURT EARLS GATE PARK
GRANGEMOUTH
FK3 8BH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LEIGH MARGARET O'NEILL | Jun 1979 | British | Director | 2021-03-02 | CURRENT |
MR STEVEN MCCOLL | Jan 1982 | British | Director | 2022-02-03 | CURRENT |
MR KOICHIRO HIRATA | Jan 1973 | Japanese | Director | 2021-03-25 | CURRENT |
MR GERALD ASHE | Feb 1966 | British | Director | 2021-03-02 | CURRENT |
MR DONALD PARKER | Feb 1949 | British | Director | 2009-02-17 UNTIL 2021-03-02 | RESIGNED |
MR TAKUYA ONO | Dec 1972 | Japanese | Director | 2022-05-06 UNTIL 2023-10-01 | RESIGNED |
MRS PHYLLIS MCGEACHAN | May 1955 | British | Director | 2011-06-01 UNTIL 2011-10-31 | RESIGNED |
MR DANIEL MCGEACHAN | Feb 1953 | British | Director | 2009-02-17 UNTIL 2021-03-02 | RESIGNED |
ANDREW JAMES FERRIE | Jul 1971 | British | Director | 2021-03-02 UNTIL 2021-11-29 | RESIGNED |
MR TOM ORR COUTTS | Aug 1962 | British | Director | 2021-03-25 UNTIL 2022-02-03 | RESIGNED |
MRS JANE PARKER | Aug 1950 | British | Director | 2011-06-01 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Torishima Service Solutions Europe Limited | 2021-03-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Donald Murray Parker | 2016-04-06 - 2021-03-02 | 2/1949 | Grangemouth | Ownership of shares 25 to 50 percent |
Mr Daniel Mcgeachan | 2016-04-06 - 2021-03-02 | 2/1953 | Grangemouth | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cryo Pump Repairs Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-20 | 31-03-2023 | £516,980 Cash £675,849 equity |
Cryo Pump Repairs Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £562,399 Cash £714,818 equity |
Cryo Pump Repairs Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-03-2021 | £401,533 Cash £425,396 equity |
Cryo Pump Repairs Limited | 2017-09-07 | 31-03-2017 | £424,101 Cash |
Cryo Pump Repairs Limited | 2016-08-04 | 31-03-2016 | £297,913 Cash £282,357 equity |
Cryo Pump Repairs Limited | 2015-05-23 | 31-03-2015 | £136,835 Cash £136,689 equity |
Abbreviated Company Accounts - CRYO PUMP REPAIRS LTD | 2014-09-12 | 31-03-2014 | £49,432 Cash £4,714 equity |