G. CRUICKSHANK AND SON LIMITED

Profile G. CRUICKSHANK AND SON LIMITED

Actual on 01.09.2021
Company name
G. CRUICKSHANK AND SON LIMITED
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Company number
SC209470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 July 2000
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 21 July 2022 due by Thursday, 04 August 2022

Last statement dated Wednesday, 21 July 2021

Nature of business (SIC)
96030 - Funeral and related activities
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Registered office address
109 MOSS STREET, KEITH, BANFFSHIRE, AB55 5EZ
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PSC and Officers G. CRUICKSHANK AND SON LIMITED

Officers

(as of 25.09.2020)

CRUICKSHANK, Gordon
Status: Active
Appointed on: Friday, 21 July 2000
Correspondence address: 109 Moss Street, Keith, Banffshire, AB55 5EZ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Sculptor
Country of residence: Scotland
CRUICKSHANK, Jamie
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 109 Moss Street, Keith, Banffshire, AB55 5EZ
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Stonemason
Country of residence: Scotland
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 21 July 2000
Resigned on: Friday, 21 July 2000
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Friday, 21 July 2000
Resigned on: Friday, 21 July 2000
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
CRUICKSHANK, Gordon Robert
Status: Not active
Appointed on: Friday, 21 July 2000
Resigned on: Wednesday, 31 May 2017
Correspondence address: 109 Moss Street, Keith, Banffshire, AB55 5EZ
Nationality: British
Role: Secretary
Occupation: Monumental Sculptor
CRUICKSHANK, Gordon Robert
Status: Not active
Appointed on: Friday, 21 July 2000
Resigned on: Wednesday, 31 May 2017
Correspondence address: 109 Moss Street, Keith, Banffshire, AB55 5EZ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Monumental Sculptor
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Gordon Cruickshank
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banffshire
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Gordon Robert Cruickshank
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banffshire
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent