Carr Berman Crichton Limited

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Micro

Carr Berman Crichton Limited

sc256452•Private Limited With Share Capital

90 Main Street, Rutherglen, Glasgow, G732HZ
WebsiteEmail01416479851

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Incorporated

23/09/2003

Company Age

22 years

Directors

2

Employees

8

SIC Code

69102

Risk

low risk

Company Overview

Registration, classification & business activity

Carr Berman Crichton Limited (sc256452) is a private limited with share capital incorporated on 23/09/2003 (22 years old) and registered in glasgow, G732HZ. The company operates under SIC code 69102 and is classified as Micro.

Private Limited With Share Capital
SIC: 69102
Micro
Incorporated 23/09/2003
G732HZ
8 employees

Financial Overview

Total Assets

£227.1K

Liabilities

£95.7K

Net Assets

£131.3K

Cash

£123.1K

Key Metrics

8

Employees

2

Directors

5

Shareholders

Board of Directors

1
S
samuel robert westwood
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2023
Capital Cancellation Shares
Category:Capital
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Resolution
Category:Resolution
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Capital Allotment Shares
Category:Capital
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Capital Allotment Shares
Category:Capital
Date:14-09-2010
Capital Allotment Shares
Category:Capital
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Legacy
Category:Mortgage
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:30-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Capital
Date:23-08-2004
Legacy
Category:Officers
Date:27-09-2003
Incorporation Company
Category:Incorporation
Date:23-09-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date04/04/2025
Latest Accounts30/09/2024

Trading Addresses

90 Main Street, Rutherglen, Glasgow, Lanarkshire, G732HZ

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Contact

01416479851
enquiries@cbcsolicitors.co.uk
cbcsolicitors.co.uk
90 Main Street, Rutherglen, Glasgow, G732HZ