Critiqom Limited in Phoenix Crescent STRATHCLYDE BUSINESS PARK - ML4 3NJ

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Critiqom Limited STRATHCLYDE BUSINESS PARK

Critiqom started in year 1995 as Private Limited Company with registration number SC160484. The Critiqom company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Strathclyde Business Park at Document House. Postal code: ML4 3NJ. Since Mon, 5th Jan 2015 Critiqom Limited is no longer carrying the name Document Outsourcing.

At present there are 4 directors in the the firm, namely Hayden S., Simon J. and Anthony S. and others. In addition one secretary - Samantha G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Critiqom Limited Address / Contact

Office Address	Document House
Office Address2	Phoenix Crescent
Town	Strathclyde Business Park
Post code	ML4 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC160484
Date of Incorporation	Wed, 20th Sep 1995
Industry	Manufacture of paper stationery
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Hayden S.

Position: Director

Appointed: 17 December 2019

Samantha G.

Position: Secretary

Appointed: 17 December 2019

Simon J.

Position: Director

Appointed: 17 December 2019

Anthony S.

Position: Director

Appointed: 17 December 2019

Gerrard C.

Position: Director

Appointed: 05 February 2004

Peter D.

Position: Director

Appointed: 17 December 2019

Resigned: 30 March 2022

Richard F.

Position: Director

Appointed: 17 December 2019

Resigned: 07 May 2021

Charles S.

Position: Director

Appointed: 03 August 2016

Resigned: 31 March 2020

Christopher S.

Position: Director

Appointed: 20 November 2014

Resigned: 06 December 2019

Keith W.

Position: Director

Appointed: 01 July 2014

Resigned: 15 May 2015

Lynne M.

Position: Director

Appointed: 03 March 2014

Resigned: 30 September 2016

Lynne M.

Position: Secretary

Appointed: 29 July 2013

Resigned: 30 September 2016

John M.

Position: Director

Appointed: 28 May 2013

Resigned: 17 December 2019

Ian H.

Position: Director

Appointed: 01 October 2012

Resigned: 26 June 2013

Ian H.

Position: Secretary

Appointed: 01 October 2012

Resigned: 26 June 2013

Gary M.

Position: Secretary

Appointed: 31 October 2011

Resigned: 17 August 2012

William R.

Position: Director

Appointed: 01 September 2011

Resigned: 17 December 2019

Lorraine M.

Position: Secretary

Appointed: 14 February 2011

Resigned: 16 September 2011

Neil M.

Position: Director

Appointed: 05 January 2011

Resigned: 28 April 2016

Colin R.

Position: Director

Appointed: 06 November 2009

Resigned: 17 June 2011

Scott S.

Position: Secretary

Appointed: 23 August 2007

Resigned: 15 November 2010

William F.

Position: Secretary

Appointed: 20 February 2007

Resigned: 23 August 2007

John M.

Position: Director

Appointed: 01 May 2006

Resigned: 18 October 2019

Graeme S.

Position: Director

Appointed: 01 September 2005

Resigned: 01 September 2011

Paul K.

Position: Secretary

Appointed: 24 August 2004

Resigned: 19 February 2007

Edward B.

Position: Director

Appointed: 05 February 2004

Resigned: 12 November 2004

Quill Serve Limited

Position: Corporate Secretary

Appointed: 05 February 2004

Resigned: 12 May 2004

Paul K.

Position: Secretary

Appointed: 17 September 2002

Resigned: 05 February 2004

William F.

Position: Director

Appointed: 24 April 2002

Resigned: 04 January 2010

Howard H.

Position: Director

Appointed: 31 January 2002

Resigned: 28 March 2002

Adrian E.

Position: Director

Appointed: 31 January 2002

Resigned: 03 February 2003

Julian L.

Position: Director

Appointed: 29 October 2001

Resigned: 05 September 2002

Julian L.

Position: Secretary

Appointed: 29 October 2001

Resigned: 05 September 2002

Alan J.

Position: Director

Appointed: 29 October 2001

Resigned: 10 October 2003

Simon K.

Position: Director

Appointed: 29 October 2001

Resigned: 24 April 2002

Jim M.

Position: Director

Appointed: 25 April 2000

Resigned: 31 January 2002

James O.

Position: Director

Appointed: 12 September 1999

Resigned: 26 March 2001

William R.

Position: Director

Appointed: 12 September 1999

Resigned: 29 October 2001

Angus M.

Position: Director

Appointed: 12 September 1999

Resigned: 29 October 2001

Graham W.

Position: Secretary

Appointed: 12 September 1999

Resigned: 29 October 2001

Graham W.

Position: Director

Appointed: 09 August 1999

Resigned: 24 April 2002

Graeme S.

Position: Director

Appointed: 25 September 1995

Resigned: 15 January 2002

John M.

Position: Director

Appointed: 25 September 1995

Resigned: 01 August 1999

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1995

Resigned: 12 September 1999

David H.

Position: Nominee Director

Appointed: 20 September 1995

Resigned: 25 September 1995

Maureen C.

Position: Nominee Director

Appointed: 20 September 1995

Resigned: 25 September 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Document Outsourcing Group Limited from Bellshill, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Document Outsourcing Group Limited

Document House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc254626
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Document Outsourcing	January 5, 2015
Stortext Uk	September 29, 2005
Stortext Logistics	February 11, 2000
Dunwilco (470)	October 3, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, September 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 24th, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 9th, February 2021	accounts	Free Download (31 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 23rd, March 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, July 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, March 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 16th Sep 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 11th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 24th, May 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 2nd, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 15th, January 2009	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, November 2007	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 4th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 4th, January 2007	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return
363s	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return
363s	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (7 pages)
363(288)	Thu, 14th Dec 2006 Annual return (Registered office changed on 14/12/06)	annual return
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 10th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 10th, January 2004	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
363(288)	Wed, 13th Aug 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
363(288)	Wed, 13th Aug 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 22nd Oct 2001 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Oct 2001 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, December 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, December 2000	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 18th Sep 2000 with shareholders record filed on: 18th, September 2000	annual return	Free Download (8 pages)
363(288)	Mon, 18th Sep 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 18th Sep 2000 with shareholders record filed on: 18th, September 2000	annual return	Free Download (8 pages)
363(288)	Mon, 18th Sep 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/99 to 31/03/00 filed on: 7th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/03/00 filed on: 7th, February 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 20th Oct 1999 with shareholders record filed on: 20th, October 1999	annual return	Free Download (16 pages)
363(288)	Wed, 20th Oct 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 20th Oct 1999 with shareholders record filed on: 20th, October 1999	annual return	Free Download (16 pages)
363a	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return
363a	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (9 pages)
363a	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (9 pages)
363a	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (11 pages)
363a	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 27th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 27th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 27th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 27th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 27th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 27th, August 1999	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return

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