Active
Company Information for JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED
Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, AB21 9NP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
Grampian House Mugiemoss Road, Bucksburn Aberdeen AB21 9NP Other companies in AB10 | ||||
Previous Names | ||||
|
Company Number | SC177637 | |
---|---|---|
Company ID Number | SC177637 | |
Date formed | 1997-08-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-07-31 | |
Account next due | 2026-04-30 | |
Latest return | 2024-06-20 | |
Return next due | 2025-07-04 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-26 16:01:49 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MURRAY JAMIESON CARNE |
||
JOHN RITCHIE MORRISON |
||
ADAM DAVID POWELL |
||
PATRICK MARK THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DONATIELLO |
Director | ||
ADAM POWELL |
Company Secretary | ||
FLORIN IANUL |
Director | ||
RICHARD JOHN PADDISON |
Director | ||
BURNESS PAULL LLP |
Company Secretary | ||
MARK JAMES CAVANAGH |
Director | ||
JOHN ROBERT FRASER DUNCAN |
Director | ||
GORDON FLETCHER ELLIS |
Director | ||
ALLAN JAMES MERRITT |
Director | ||
JEREMY SIMON LAI |
Director | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
NEIL ARTHUR |
Director | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
DUNCAN ANGUS MACNIVEN |
Director | ||
THOMAS GEORGE RENNIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENMAR LIMITED | Director | 2017-06-15 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
SUBVENMAR LIMITED | Director | 2017-06-15 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
O I E SERVICES LIMITED | Director | 2017-06-15 | CURRENT | 1979-05-08 | Active - Proposal to Strike off | |
JOHN CRANE GROUP LIMITED | Director | 2017-04-02 | CURRENT | 2004-05-26 | Active | |
SMITHS GROUP HOLDINGS NETHERLANDS B.V. | Director | 2017-04-01 | CURRENT | 2008-12-12 | Active | |
FLEXIBOX INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1945-04-13 | Active | |
FLEXIBOX LIMITED | Director | 2017-03-31 | CURRENT | 1951-12-04 | Active - Proposal to Strike off | |
FLEXIBOX (NORTHERN IRELAND) LIMITED | Director | 2017-03-31 | CURRENT | 1959-01-07 | Active - Proposal to Strike off | |
VENMAR LIMITED | Director | 2017-03-31 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
SUBVENMAR LIMITED | Director | 2017-03-31 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
JOHN CRANE INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1945-09-28 | Active - Proposal to Strike off | |
GLOBAL TI LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
JOHN CRANE UK LIMITED | Director | 2017-03-31 | CURRENT | 1923-08-25 | Active | |
PROJECT SUGAR LIMITED | Director | 2017-03-31 | CURRENT | 1890-11-29 | Active | |
O I E SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1979-05-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTHONY BARRY | ||
FULL ACCOUNTS MADE UP TO 31/07/24 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME MORGAN | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AP01 | DIRECTOR APPOINTED MR ANDREW ANTHONY BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
PSC05 | Change of details for John Crane Group Limited as a person with significant control on 2018-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MR GRAEME MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARK THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED SARAH FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE MORRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
PSC07 | CESSATION OF SUBVENMAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of John Crane Group Limited as a person with significant control on 2018-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CH01 | Director's details changed for John Ritchie Morrison on 2019-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM Centurion Court North Esplanade West Aberdeen AB11 5QH | |
RES15 | CHANGE OF COMPANY NAME 09/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PATRICK MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONATIELLO | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AP03 | Appointment of Mr Murray Jamieson Carne as company secretary on 2017-12-15 | |
TM02 | Termination of appointment of Adam Powell on 2017-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/17 FROM C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN RITCHIE MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIN IANUL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1776370006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1776370006 | |
AP01 | DIRECTOR APPOINTED FLORIN IANUL | |
AP01 | DIRECTOR APPOINTED ADAM DAVID POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PADDISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/07/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1776370006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1776370005 | |
AP01 | DIRECTOR APPOINTED JOHN DONATIELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ELLIS | |
AP03 | SECRETARY APPOINTED ADAM POWELL | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN PADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAVANAGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MERRITT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LAI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 04/04/2014 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1776370005 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1776370005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 01/08/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | |
AP01 | DIRECTOR APPOINTED JEREMY SIMON LAI | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 01/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ARTHUR | |
AR01 | 01/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 31/03/2011 | |
AA | 25/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | FINANCING ARRANGEMENTS 22/07/2010 | |
AA01 | CURRSHO FROM 25/06/2011 TO 31/12/2010 | |
AA01 | PREVSHO FROM 31/12/2010 TO 25/06/2010 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED ALLAN JAMES MERRITT | |
RES13 | RATIFYING ACTIONS OF THE SOLE DIRECTOR 24/06/2010 | |
RES01 | ADOPT ARTICLES 24/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 100 UNION STREET ABERDEEN AB10 1QR | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT FRASER DUNCAN | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
AP01 | DIRECTOR APPOINTED MR NEIL ARTHUR | |
AP01 | DIRECTOR APPOINTED GORDON FLETCHER ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED INTERSTATE LEISURE LIMITED CERTIFICATE ISSUED ON 23/02/10 | |
RES15 | CHANGE OF NAME 12/02/2010 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAVANAGH / 04/08/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
Satisfied | CLYDESDALE BANK PLC | ||
BOND & FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | MARK CAVANAGH | |
FLOATING CHARGE | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED owns 1 domain names.
xpd8solutions.co.uk
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | ||
![]() | 85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | ||
![]() | 85441900 | Winding wire for electrical purposes, of material other than copper, insulated | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |