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 2 directors.
Director Karen F., appointed on 12 October 2023. Director Kevin F., appointed on 31 March 2023.
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 | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| 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: 12 October 2023
Position: Director
Appointed: 31 March 2023
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats found, there is Kevin 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 Karen F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jacob G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kevin F.
| Notified on | 31 March 2023 |
| 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 |
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 |
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 |
| 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 | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thursday 8th February 2024 filed on: 9th, February 2024 |
persons with significant control | Free Download (1 page) |
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