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Company Information for

CRUSHROCK (SCOTLAND) LIMITED

2 MARKET STREET, BONESS, WEST LOTHIAN, EH51 9AD,

Company Registration Number

SC110233

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Crushrock (scotland) Ltd

CRUSHROCK (SCOTLAND) LIMITED was founded on 1988-04-06 and has its registered office in West Lothian. The organisation's status is listed as "Active - Proposal to Strike off". Crushrock (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CRUSHROCK (SCOTLAND) LIMITED

2 MARKET STREET BONESS WEST LOTHIAN EH51 9AD Other companies in EH51

Filing Information

Company Number		SC110233
Company ID Number		SC110233
Date formed		1988-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		30/06/2023
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 08:50:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUSHROCK (SCOTLAND) LIMITED

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Company Officers of CRUSHROCK (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
ERNEST SMITH GILROY	Company Secretary	1992-10-14
ERNEST SMITH GILROY	Director	1988-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH SHEPHERD GILROY	Director	1995-04-01	2013-06-30
ALAN CONNELL GILROY	Director	1992-10-14	2013-03-31
SANDRA DUNCAN GILROY	Company Secretary	1988-04-06	1992-10-14
SANDRA DUNCAN GILROY	Director	1988-04-06	1992-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERNEST SMITH GILROY	CRUSHROCK LIMITED	Company Secretary	1998-08-20	CURRENT	1998-08-20	Dissolved 2016-04-05
ERNEST SMITH GILROY	WE WASH LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Active - Proposal to Strike off
ERNEST SMITH GILROY	CRUSHROCK LIMITED	Director	1998-08-20	CURRENT	1998-08-20	Dissolved 2016-04-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-19		SECOND GAZETTE not voluntary dissolution
2023-07-04		FIRST GAZETTE notice for voluntary strike-off
2023-06-27		Application to strike the company off the register
2022-11-18		Previous accounting period extended from 31/03/22 TO 30/09/22
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-12	CH01	Director's details changed for Mr Ernest Smith Gilroy on 2022-06-29
2022-07-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ERNEST SMITH GILROY on 2022-06-29
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-11-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-08-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA GILROY
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-28	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26	LATEST SOC	26/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-26	AR01	29/06/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26	LATEST SOC	26/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-26	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH GILROY
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GILROY
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GILROY
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AR01	29/06/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30	AR01	29/06/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04	AR01	29/06/10 ANNUAL RETURN FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SHEPHERD GILROY / 29/06/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SMITH GILROY / 29/06/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CONNELL GILROY / 29/06/2010
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-11	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-27	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-17	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-15	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07	363s	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26	363s	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 26 EAST PIER STREET BO'NESS WEST LOTHIAN EH51 9AB
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-08	363s	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-30	363s	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-20	363s	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-27	363s	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-29	363s	RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-09	363s	RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-03-24	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-22	363s	RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-12	363s	RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-05	363s	RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1995-04-12	288	NEW DIRECTOR APPOINTED
1994-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-11	363s	RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-22	363s	RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 35 ALVA STREET EDINBURGH EH2 4PS
1993-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-27	288	NEW DIRECTOR APPOINTED
1992-10-27	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-27	288	NEW SECRETARY APPOINTED
1992-07-28	363s	RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CRUSHROCK (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRUSHROCK (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1998-03-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1991-05-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRUSHROCK (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of CRUSHROCK (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRUSHROCK (SCOTLAND) LIMITED

Trademarks

We have not found any records of CRUSHROCK (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRUSHROCK (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as CRUSHROCK (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRUSHROCK (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRUSHROCK (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRUSHROCK (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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