• UK
  • CRUCIAL BRANDS HOLDINGS LIMITED - The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, United Kingdom

Company Information

Company registration number
SC482304
Company Status
LIVE
Country
United Kingdom
Registered Address
The Great Steward Of Scotland's Dumfries House
Dumfries House Estate
Cumnock
Ayrshire
KA18 2NJ
Scotland
The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ, Scotland UK

Management

Managing Directors
MÜLLER, Norbert
STEWART, Heather
WATSON, Scott Mcmurray

Company Details

Type of Business
ltd
Incorporated
2014-07-16
Age Of Company
2014-07-16 9 years
SIC/NACE
46342

Ownership

Beneficial Owners
Mr Scott Mcmurray Watson
-
Mr Norbert Muller
Mr Norbert Muller

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-09-30
Annual Return
Due Date: 2021-07-30
Last Date: 2020-07-16

CRUCIAL BRANDS HOLDINGS LIMITED Company Description

CRUCIAL BRANDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC482304. Its current trading status is "live". It was registered 2014-07-16. It has declared SIC or NACE codes as "46342". It has 3 directors It can be contacted at The Great Steward Of Scotland's Dumfries House .
More information

Get CRUCIAL BRANDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Crucial Brands Holdings Limited - The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, United Kingdom

2014-07-16 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-06-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

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  • memorandum-articles (2020-06-09) - MA

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  • capital-name-of-class-of-shares (2020-06-08) - SH08

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • cessation-of-a-person-with-significant-control (2020-06-05) - PSC07

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  • resolution (2020-06-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-18) - AD01

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  • confirmation-statement-with-updates (2020-08-01) - CS01

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-30) - AA

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  • capital-allotment-shares (2017-11-28) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA

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  • confirmation-statement-with-updates (2017-08-01) - CS01

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  • capital-allotment-shares (2017-02-09) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01

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  • capital-allotment-shares (2016-08-11) - SH01

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • change-account-reference-date-company-previous-extended (2015-11-16) - AA01

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  • appoint-person-director-company-with-name-date (2015-11-09) - AP01

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  • change-person-director-company-with-change-date (2015-11-04) - CH01

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  • capital-allotment-shares (2015-10-16) - SH01

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  • resolution (2015-10-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-11) - MR01

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  • incorporation-company (2014-07-16) - NEWINC

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