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Company Information for

CRUARCH ASSOCIATES LTD

HASTINGS & CO, 82 MITCHELL STREET, GLASGOW, G1 3NA,
Company Registration Number
SC467344
Private Limited Company
Liquidation

Company Overview

About Cruarch Associates Ltd
CRUARCH ASSOCIATES LTD was founded on 2014-01-14 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Cruarch Associates Ltd 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
Company Name
CRUARCH ASSOCIATES LTD
 
Legal Registered Office
HASTINGS & CO
82 MITCHELL STREET
GLASGOW
G1 3NA
Other companies in KA2
 
Filing Information
Company Number SC467344
Company ID Number SC467344
Date formed 2014-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-06 20:45:11
Primary Source:Companies House
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Company Officers of CRUARCH ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
JAMES SHEFFIELD
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN BENNETT
 Director 2014-01-14 2017-11-27
ADELE HEATHER MARSHALL
 Director 2015-06-17 2017-10-16
SIMON ROY CHAPPLE
 Director 2015-06-17 2017-03-24
DERMOT WALSH
 Director 2014-01-14 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SHEFFIELD DATALYTICS TECHNOLOGY (ENGLAND) LTD Director 2017-08-24 CURRENT 2017-08-24 Active
JAMES SHEFFIELD DATA ANALYTICS LABS LTD Director 2014-03-01 CURRENT 2013-08-13 Active - Proposal to Strike off
JAMES SHEFFIELD DATALYTICS TECHNOLOGY LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JAMES SHEFFIELD JAMES SHEFFIELD ASSOCIATES INTERIM MANAGEMENT AND CONSULTANCY LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
JAMES SHEFFIELD SGJ PROPERTY & TRAVEL ASSOCIATES LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active

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.

DateDocument TypeDocument Description
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-11-30AA28/02/17 TOTAL EXEMPTION FULL
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN BENNETT
2017-11-29PSC07CESSATION OF AIDAN BENNETT AS A PSC
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ADELE MARSHALL
2017-10-31AA01PREVEXT FROM 31/01/2017 TO 28/02/2017
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPLE
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-12AR0114/01/16 FULL LIST
2015-10-13AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-22AP01DIRECTOR APPOINTED MR SIMON ROY CHAPPLE
2015-06-22AP01DIRECTOR APPOINTED DR ADELE HEATHER MARSHALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 4 POLLOCK MORRIS DRIVE GATEHEAD CROSSHOUSE AYRSHIRE KA2 0EJ
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-26AR0114/01/15 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN BENNETT / 01/02/2014
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT WALSH
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CRUARCH ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-02-01
Fines / Sanctions
No fines or sanctions have been issued against CRUARCH ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRUARCH ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-02-28

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 CRUARCH ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of CRUARCH ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRUARCH ASSOCIATES LTD
Trademarks
We have not found any records of CRUARCH ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUARCH ASSOCIATES LTD. 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 (62020 - Information technology consultancy activities) as CRUARCH ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CRUARCH ASSOCIATES LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCRUARCH ASSOCIATES LTDEvent Date1970-01-01
On 17 January 2019 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Cruarch Associates Ltd, Inovo Building, 121 George Street, Glasgow, G1 1RD (registered office) (company registration number SC467344) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, General Civil Department, 1 Carlton Place, Glasgow G5 9DA within 8 days of intimation, service and advertisement. C Munro : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1108541/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRUARCH ASSOCIATES LTD 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 CRUARCH ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G1 3NA