Crownpoint Barclay Curle Ltd GLASGOW


Founded in 2016, Crownpoint Barclay Curle, classified under reg no. SC542387 is an active company. Currently registered at 6th Floor G1 3NQ, Glasgow the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has 3 directors, namely William R., Andrew C. and Bradley M.. Of them, William R., Andrew C., Bradley M. have been with the company the longest, being appointed on 10 August 2016. As of 2 May 2024, there was 1 ex director - James M.. There were no ex secretaries.

Crownpoint Barclay Curle Ltd Address / Contact

Office Address 6th Floor
Office Address2 Gordon Chambers 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC542387
Date of Incorporation Wed, 10th Aug 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (29 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

William R.

Position: Director

Appointed: 10 August 2016

Andrew C.

Position: Director

Appointed: 10 August 2016

Bradley M.

Position: Director

Appointed: 10 August 2016

Cosec Limited

Position: Corporate Director

Appointed: 10 August 2016

Resigned: 10 August 2016

Cosec Limited

Position: Corporate Secretary

Appointed: 10 August 2016

Resigned: 10 August 2016

James M.

Position: Director

Appointed: 10 August 2016

Resigned: 10 August 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Andrew C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bradley M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .

Andrew C.

Notified on 10 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bradley M.

Notified on 10 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William R.

Notified on 10 August 2016
Nature of control: right to appoint and remove directors

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Limited Company
Legal form Companies Act 2006
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 10 August 2016
Ceased on 10 August 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 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand9 4725 5094 5597 69813 44029 83850 424
Current Assets9 6725 7094 75935 39861 14078 288100 249
Debtors20020020027 70047 70048 45049 825
Net Assets Liabilities  3 4173 56324 89748 40071 942
Other Debtors20020020027 70047 70048 20049 325
Other
Average Number Employees During Period33     
Bank Borrowings Overdrafts   26 12520 62515 1255 500
Creditors6 7323 5351 34226 12520 62515 1259 625
Net Current Assets Liabilities2 9402 1743 41729 68845 52263 52581 567
Other Creditors9009001 0501 0503 2103 7507 250
Other Taxation Social Security Payable5 8322 635292345 0045 5135 522
Total Assets Less Current Liabilities2 9402 1743 41729 68845 52263 52581 567
Trade Creditors Trade Payables   3 2511 904 410
Trade Debtors Trade Receivables     250500

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-11
filed on: 15th, August 2023
Free Download (3 pages)

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