CRUACH CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CRUACH CAPITAL LIMITED
COMPANY NUMBER
SC240326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2002
(22years old)
WEBSITE
https://www.opticalexpress.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
29/11/2002
22/01/2003
HMS (450) LIMITED
GLASGOW
G2 5SG
200 St. Vincent Street
GLASGOW
G2 5SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Confirmation Statement (CS01) | other | |
| 01/11/2024 | Change of director’s details (CH01) | officers | |
| 26/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DCM (OPTICAL HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CRUACH CAPITAL LIMITED | Active - Accounts Filed | View Report |
| DCM LASER CLINIC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRUACH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRUACH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2003 - Present (21 years and 10 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
21/01/2003 - Present (21 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Secretary |
Current: 13 Past: 32 |
View Report |
|
29/05/2008 - Present (16 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
Director: 29/11/2002 - Present (22years) Secretary: 29/11/2002 - Present (22years) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 768 |
View Report |
|
29/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 753 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Confirmation Statement (CS01) | other | |
| 01/11/2024 | Change of director’s details (CH01) | officers | |
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/11/2023 | Confirmation Statement (CS01) | other | |
| 12/10/2023 | Annual Accounts. (AA) | accounts | |
| 30/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 29/11/2022 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 02/12/2021 | Confirmation Statement (CS01) | other | |
| 22/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/12/2020 | Confirmation Statement (CS01) | other | |
| 09/12/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 29/11/2018 | Confirmation Statement (CS01) | other | |
| 18/10/2018 | Annual Accounts. (AA) | accounts | |
| 30/11/2017 | Confirmation Statement (CS01) | other | |
| 21/07/2017 | Annual Accounts. (AA) | accounts | |
| 06/12/2016 | Confirmation Statement (CS01) | other | |
| 11/10/2016 | Annual Accounts. (AA) | accounts | |
| 07/01/2016 | Annual Accounts. (AA) | accounts | |
| 15/12/2015 | Annual Return (AR01) | returns | |
| 11/12/2015 | Change of secretary’s details (CH03) | officers | |
| 06/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 26/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/12/2014 | Annual Return (AR01) | returns | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 10/01/2014 | No description (RP04) | other | |
| 09/12/2013 | Annual Return (AR01) | returns | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 17/04/2013 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 21/12/2012 | Annual Return (AR01) | returns | |
| 19/12/2012 | Annual Accounts. (AA) | accounts | |
| 20/09/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/12/2011 | Annual Return (AR01) | returns | |
| 13/12/2011 | No description (466(SCOT)) | other | |
| 13/12/2011 | No description (466(SCOT)) | other | |
| 10/05/2011 | Annual Accounts. (AA) | accounts | |
| 10/05/2011 | Annual Accounts. (AA) | accounts | |
| 22/12/2010 | Annual Return (AR01) | returns | |
| 22/12/2009 | Annual Return (AR01) | returns | |
| 09/09/2009 | Annual Accounts. (AA) | accounts | |
| 26/06/2009 | No description (410(SCOT)) | other | |
| 18/06/2009 | No description (RESOLUTIONS) | other | |
| 02/04/2009 | Annual Accounts. (AA) | accounts | |
| 16/12/2008 | Annual Return. (363A) | returns | |
| 06/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/12/2007 | Annual Return. (363A) | returns | |
| 25/06/2007 | Annual Accounts. (AA) | accounts | |
| 18/05/2007 | No description (410(SCOT)) | other | |
| 10/05/2007 | No description (419A(SCOT)) | other | |
| 10/04/2007 | Annual Accounts. (AA) | accounts | |
| 05/04/2007 | Annual Return. (363S) | returns | |
| 27/03/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 06/11/2006 | No description (RESOLUTIONS) | other | |
| 03/11/2006 | No description (419A(SCOT)) | other | |
| 13/01/2006 | Annual Return. (363S) | returns | |
| 26/10/2005 | Annual Accounts. (AA) | accounts | |
| 01/08/2005 | No description (410(SCOT)) | other | |
| 01/02/2005 | Annual Accounts. (AA) | accounts | |
| 22/12/2004 | Annual Return. (363S) | returns | |
| 16/08/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/07/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/07/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/12/2003 | Annual Return. (363S) | returns | |
| 23/09/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 19/02/2003 | No description (410(SCOT)) | other | |
| 06/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 22/01/2003 | No description (RESOLUTIONS) | other | |
| 22/01/2003 | No description (RESOLUTIONS) | other | |
| 29/11/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 07/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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