CRUMMOCK SURFACING LTD

CRUMMOCK SURFACING LTD is an active private limited company, incorporated on 10 April 2013. The nature of the business is Construction of roads and motorways. The company's registered office is on Dryden Road, Loanhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CRUMMOCK SURFACING LTD has two previous names, the most recent of which was CRUMMOCK OIL AND GAS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6 EH20 BUSINESS CENTRE
Address Line 2	DRYDEN ROAD
Post Town	LOANHEAD
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH20 9LZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From 21/06/2018 onwards:

CRUMMOCK SURFACING LTD

From 17/04/2014 to 21/06/2018:

CRUMMOCK OIL AND GAS LIMITED

Prior to 17/04/2014:

CRUMMOCK INTERNATIONAL LIMITED

Directors

(The company's officers)

MR PAUL BLYTH

(~35 year old British national)

6 EH20 BUSINESS CENTRE, DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ, SCOTLAND

Current Director
Gives occupation as PROCUREMENT MANAGER
Usually resident in SCOTLAND

Appointed on 29/12/2020

MR LEE JOHN KENNEDY

(~52 year old British national)

6 EH20 BUSINESS CENTRE, DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ, SCOTLAND

Current Director
Gives occupation as CONSTRUCTION MANAGER
Usually resident in SCOTLAND

Appointed on 01/08/2018

Shareholders

(Persons of Significant Control)

Mr Derek John Hogg

(~64 year old British national)

6, Eh20 Business Centre, Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Lee John Kennedy

(~52 year old British national)

6, Eh20 Business Centre, Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/10/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)