Crush (2023) Limited AYR


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.

Crush (2023) Limited Address / Contact

Office Address 6 Miller Road
Town Ayr
Post code KA7 2AY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Karen F.

Position: Director

Appointed: 25 July 2024

Karen F.

Position: Director

Appointed: 12 October 2023

Resigned: 08 February 2024

Kevin F.

Position: Director

Appointed: 31 March 2023

Resigned: 25 July 2024

Jacob G.

Position: Director

Appointed: 28 February 2022

Resigned: 31 March 2023

Giovanni G.

Position: Director

Appointed: 05 March 2021

Resigned: 28 February 2022

Julie C.

Position: Director

Appointed: 02 March 2021

Resigned: 05 March 2021

Keith C.

Position: Director

Appointed: 02 March 2021

Resigned: 05 March 2021

People with significant control

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

Company previous names

J & B Gilardi May 30, 2023
Cochrane's Of Ayr March 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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
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