Crush (2023) Limited is a private limited company situated at 6 Miller Road, Ayr KA7 2AY. Incorporated on 2021-03-02, this 3-year-old company is run by 1 director.
Director Karen F., appointed on 25 July 2024.
The company is classified as "public houses and bars" (Standard Industrial Classification: 56302). According to CH data there was a change of name on 2023-05-30 and their previous name was J & B Gilardi Ltd.
The latest confirmation statement was filed on 2023-10-12 and the date for the following filing is 2024-10-26. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
Office Address | 6 Miller Road |
Town | Ayr |
Post code | KA7 2AY |
Country of origin | United Kingdom |
Registration Number | SC690983 |
Date of Incorporation | Tue, 2nd Mar 2021 |
Industry | Public houses and bars |
End of financial Year | 31st March |
Company age | 4 years old |
Account next due date | Tue, 31st Dec 2024 (39 days after) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 25 July 2024
The list of persons with significant control who own or have control over the company includes 7 names. As BizStats found, there is Karen F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kevin F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Karen F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen F.
Notified on | 25 July 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kevin F.
Notified on | 31 March 2023 |
Ceased on | 25 July 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Karen F.
Notified on | 12 October 2023 |
Ceased on | 8 February 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jacob G.
Notified on | 28 February 2022 |
Ceased on | 31 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Giovanni G.
Notified on | 5 March 2021 |
Ceased on | 28 February 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keith C.
Notified on | 2 March 2021 |
Ceased on | 5 March 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julie C.
Notified on | 2 March 2021 |
Ceased on | 5 March 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
J & B Gilardi | May 30, 2023 |
Cochrane's Of Ayr | March 5, 2021 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-03-31 |
Balance Sheet | |
Cash Bank On Hand | 100 |
Net Assets Liabilities | 100 |
Other | |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
New registered office address C/O Begbies Traynor 5 West Victoria Dock Road Suite 9 River Court Dundee DD1 3JT. Change occurred on Thursday 5th September 2024. Company's previous address: 6 Miller Road Ayr KA7 2AY Scotland. filed on: 5th, September 2024 |
address | Free Download (3 pages) |
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