Cooper Cromar Limited. net worth, address, company information. Free

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Cooper Cromar Limited (registration number SC328130) is a private limited company legally formed on 2007-07-23 originating in Scotland. This business is situated at Onyx, 215 Bothwell Street, Glasgow G2 7EZ. Having undergone a change in 2007-11-13, the previous name this business used was Agca001 Limited. Cooper Cromar Limited is operating under Standard Industrial Classification: 71129 that means "other engineering activities".

Company details

Name	Cooper Cromar Limited
Number	SC328130
Date of Incorporation:	2007-07-23
End of financial year:	30 November
Address:	Onyx, 215 Bothwell Street, Glasgow, G2 7EZ
SIC code:	71129 - Other engineering activities

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Steven C. (appointed on 30 August 2016), Graham F. (appointment date: 30 August 2016), Simon W. (appointed on 30 August 2016). The official register lists 7 persons of significant control, namely: Cooper Cromar Group Ltd is located at Bothwell Street, 10Th Floor, G2 7EZ Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Alan S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Cooper Cromar Group Ltd

31 August 2016

Address	215 Bothwell Street, 10th Floor, Glasgow, G2 7EZ, Scotland
Legal authority	English
Legal form	Ltd
Country registered	Scotland
Place registered	Companies House
Registration number	Sc536960
Nature of control:	75,01-100% shares 75,01-100% voting rights

David D.

23 July 2016 - 30 August 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Alan S.

23 July 2016 - 30 August 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Thomas C.

23 July 2016 - 30 August 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Steven C.

30 August 2016 - 30 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Graham F.

30 August 2016 - 30 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon W.

30 August 2016 - 30 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small-sized company accounts made up to 2022/11/30 filed on: 25th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 2022/11/30 filed on: 25th, April 2023 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2021/11/30 filed on: 6th, April 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2020/11/30 filed on: 19th, August 2021 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2021/07/23. New Address: Onyx 215 Bothwell Street Glasgow G2 7EZ. Previous address: The Eagle Building the Eagle Building 215 Bothwell Street Glasgow G2 7EZ Scotland filed on: 23rd, July 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/11/30 filed on: 4th, August 2020 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2018/11/30 filed on: 30th, May 2019 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2017/11/30 filed on: 13th, April 2018 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2016/11/30 filed on: 6th, May 2017 \| accounts	Free Download (6 pages)
(TM02) 2016/08/30 - the day secretary's appointment was terminated filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(TM01) 2016/08/30 - the day director's appointment was terminated filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(TM01) 2016/08/30 - the day director's appointment was terminated filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/30. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(TM01) 2016/08/30 - the day director's appointment was terminated filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/30. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/08/30. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2015/11/30 filed on: 2nd, September 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2016/08/05. New Address: The Eagle Building the Eagle Building 215 Bothwell Street Glasgow G2 7EZ. Previous address: The Eagle Building 215 Bothwell Street Glasgow G2 7ED filed on: 5th, August 2016 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2014/11/30 filed on: 7th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/07/23 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2013/11/30 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/07/23 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2013/09/17 from the Eagle Building 215 Bothwell Street Glasgow G2 7ED Scotland filed on: 17th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/07/23 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2013/09/17 from 457 Sauchiehall Street Newton House Glasgow G2 3LG filed on: 17th, September 2013 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2012/11/30 filed on: 14th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/07/23 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/08/29 director's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2011/11/30 filed on: 6th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/07/23 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2010/11/30 filed on: 10th, March 2011 \| accounts	Free Download (7 pages)
(CH01) On 2010/07/23 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/23 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/07/23 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a medium company for the period ending on 2009/11/30 filed on: 17th, August 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2009/07/24 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on 2008/11/30 filed on: 26th, May 2009 \| accounts	Free Download (19 pages)
(363a) Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 2 shares on 2007/07/23. Value of each share 1 £, total number of shares: 3. filed on: 5th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2007/07/23. Value of each share 1 £, total number of shares: 3. filed on: 5th, December 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 16/11/07 from: 45 milngavie road glasgow G61 2DW filed on: 16th, November 2007 \| address	Free Download (1 page)
(288a) On 2007/11/16 New director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/11/07 from: 45 milngavie road glasgow G61 2DW filed on: 16th, November 2007 \| address	Free Download (1 page)
(288a) On 2007/11/16 New secretary appointed;new director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/16 New director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/16 New director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/16 New secretary appointed;new director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/16 New director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/08 to 30/11/08 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 30/11/08 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed AGCA001 LIMITEDcertificate issued on 13/11/07 filed on: 13th, November 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed AGCA001 LIMITEDcertificate issued on 13/11/07 filed on: 13th, November 2007 \| change of name	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, November 2007 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, November 2007 \| incorporation	Free Download (11 pages)
(288b) On 2007/07/26 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/26 Secretary resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/26 Secretary resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 23/07/07 filed on: 26th, July 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 26th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 26th, July 2007 \| resolution
(123) Nc inc already adjusted 23/07/07 filed on: 26th, July 2007 \| capital	Free Download (1 page)
(288b) On 2007/07/26 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 23rd, July 2007 \| incorporation	Free Download (17 pages)

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