Cracklin Rosie Limited in Aberdeen

Cracklin Rosie Limited

Founded in 1994, Cracklin Rosie, classified under reg no. SC148820 is an active company. Currently registered at 270 Holburn Street AB10 6DD, the company has been in the business for thirty years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has one director. Steven B., appointed on 7 February 1994. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Neale B. and who left the the company on 3 April 1998. In addition, there is one former secretary - Neale B. who worked with the the company until 3 April 1998.

Cracklin Rosie Limited Address / Contact

Office Address	270 Holburn Street
Office Address2	Aberdeen
Town
Post code	AB10 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC148820
Date of Incorporation	Mon, 7th Feb 1994
Industry	Licensed restaurants
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 March 2024

Steven B.

Position: Director

Appointed: 07 February 1994

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 September 2011

Resigned: 01 March 2024

Davies Wood Summers Llp

Position: Corporate Secretary

Appointed: 01 May 2006

Resigned: 20 September 2011

Davies Wood Summers

Position: Corporate Nominee Secretary

Appointed: 03 May 1999

Resigned: 01 May 2006

The Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 03 April 1998

Resigned: 19 March 2003

Neale B.

Position: Secretary

Appointed: 07 February 1994

Resigned: 03 April 1998

Neale B.

Position: Director

Appointed: 07 February 1994

Resigned: 03 April 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Steven B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	216 448	255 044	297 228

Balance Sheet
Cash Bank In Hand	152 271	138 343	173 093
Cash Bank On Hand			173 093	257 936	78 108	26 945	21 040	67 567	179 383	155 577
Current Assets	169 518	149 455	184 156	261 712	261 667	307 669	305 432	359 145	462 113	460 488
Debtors	13 662	6 544	5 707	276	180 425	277 189	280 392	286 578	279 230	293 911
Net Assets Liabilities			297 228	376 096	420 388	445 408	475 225	500 079	565 522	581 552
Net Assets Liabilities Including Pension Asset Liability	216 448	255 044	297 228
Other Debtors			5 707	276	180 425	277 189	280 392	286 578	279 230	293 911
Property Plant Equipment			199 812	210 925	215 268	209 240	200 079	215 722	204 895
Stocks Inventory	3 585	4 568	5 356
Tangible Fixed Assets	142 777	183 151	199 812
Total Inventories			5 356	3 500	3 134	3 535	4 000	5 000	3 500	11 000

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	216 446	255 042	297 226
Shareholder Funds	216 448	255 044	297 228

Other
Total Fixed Assets Additions		44 909
Total Fixed Assets Cost Or Valuation	213 442	258 351
Total Fixed Assets Depreciation	70 665	75 200
Total Fixed Assets Depreciation Charge In Period		4 535
Amount Specific Advance Or Credit Directors					180 143	207 547	207 547	207 547	207 547	207 547
Amount Specific Advance Or Credit Made In Period Directors					180 143	27 404
Accumulated Depreciation Impairment Property Plant Equipment			15 848	20 503	25 493	35 157	44 318	56 495	68 789	46 510
Average Number Employees During Period				14	14	13	8	6	8	7
Bank Borrowings Overdrafts			9 805	1 004	747			50 000	30 874	20 833
Creditors			9 805	1 004	53 283	68 531	28 225	50 000	30 874	20 833
Creditors Due After One Year		18 340	9 805
Creditors Due Within One Year		53 200	73 885
Increase From Depreciation Charge For Year Property Plant Equipment				4 655	4 990	9 664	9 161	12 177	12 294	11 043
Net Current Assets Liabilities	104 270	96 255	110 271	169 150	208 384	239 138	277 207	338 558	394 812	405 393
Number Shares Allotted			2
Other Creditors			29 355	31 130	7 728	5 159	3 859	2 745	4 449	3 651
Other Taxation Social Security Payable			29 061	47 560	33 196	32 884	19 677	16 449	34 102	23 201
Par Value Share			1
Property Plant Equipment Gross Cost			215 660	231 428	240 761	244 397	244 397	272 217	273 684	279 890
Provisions For Liabilities Balance Sheet Subtotal			3 050	2 975	3 264	2 970	2 061	4 201	3 311	3 066
Provisions For Liabilities Charges	4 188	6 022	3 050
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Additions		44 909	23 087
Tangible Fixed Assets Cost Or Valuation	213 442	258 351	215 660
Tangible Fixed Assets Depreciation	70 665	75 200	15 848
Tangible Fixed Assets Depreciation Charged In Period			3 954
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			63 306
Tangible Fixed Assets Disposals			65 778
Total Additions Including From Business Combinations Property Plant Equipment				15 768	9 333	3 636		27 820	1 467	6 206
Total Assets Less Current Liabilities	247 047	279 406	310 083	380 075	423 652	448 378	477 286	554 280	599 707	605 451
Trade Creditors Trade Payables			7 301	5 387	11 612	30 488	4 689	1 393	18 850	18 243
Advances Credits Directors		509
Advances Credits Made In Period Directors		509
Creditors Due After One Year Total Noncurrent Liabilities	26 411	18 340
Creditors Due Within One Year Total Current Liabilities	65 248	53 200
Fixed Assets	142 777	183 151
Tangible Fixed Assets Depreciation Charge For Period		4 535

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 27th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 27th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 26th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 14th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 15th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to February 7, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 20th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 7, 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 7, 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 7, 2013 with full list of members filed on: 10th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 18th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 7, 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 7th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 7, 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 7, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 17th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to March 28, 2008 filed on: 28th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 9th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 9th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 17th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 17th, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to February 17, 2003 filed on: 17th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2003 filed on: 17th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 3rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 3rd, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to March 22, 2002 filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 22, 2002 filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 2000 filed on: 4th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 2001 filed on: 4th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 2001 filed on: 4th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 2000 filed on: 4th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 7, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 7, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to March 22, 2000 filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 22, 2000 filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 1999 filed on: 6th, January 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to February 28, 1999 filed on: 6th, January 2000	accounts	Free Download (3 pages)
363s	Annual return made up to March 30, 1999 filed on: 30th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 30, 1999 filed on: 30th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 28, 1998 filed on: 4th, January 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to February 28, 1998 filed on: 4th, January 1999	accounts	Free Download (3 pages)
363(287)	Registered office changed on 05/11/98 filed on: 5th, November 1998	annual return	Free Download
363b	Annual return made up to November 5, 1998 with full list of members filed on: 5th, November 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/11/98 filed on: 5th, November 1998	annual return
363b	Annual return made up to November 5, 1998 with full list of members filed on: 5th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 1997 filed on: 23rd, December 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to February 28, 1997 filed on: 23rd, December 1997	accounts	Free Download (4 pages)
363s	Annual return made up to May 13, 1997 filed on: 13th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to May 13, 1997 filed on: 13th, May 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 29, 1996 filed on: 31st, December 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 29, 1996 filed on: 31st, December 1996	accounts	Free Download (5 pages)
363s	Annual return made up to August 13, 1996 filed on: 13th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to August 13, 1996 filed on: 13th, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 28, 1995 filed on: 5th, March 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to February 28, 1995 filed on: 5th, March 1996	accounts	Free Download (4 pages)
363s	Annual return made up to June 14, 1995 filed on: 14th, June 1995	annual return
363s	Annual return made up to June 14, 1995 filed on: 14th, June 1995	annual return	Free Download