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Company Information for

ALISTAIR CROOKS LIMITED

4/1 91 MITCHELL STREET, GLASGOW, G1 3LN,
Company Registration Number
SC271096
Private Limited Company
Active

Company Overview

About Alistair Crooks Ltd
ALISTAIR CROOKS LIMITED was founded on 2004-07-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Alistair Crooks Limited is a Private Limited Company registered in SCOTLAND 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
ALISTAIR CROOKS LIMITED
 
Legal Registered Office
4/1 91 MITCHELL STREET
GLASGOW
G1 3LN
Other companies in G32
 
Previous Names
SMD ENTERPRISES LIMITED01/06/2011
Filing Information
Company Number SC271096
Company ID Number SC271096
Date formed 2004-07-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB659395872  
Last Datalog update: 2024-08-05 12:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISTAIR CROOKS LIMITED
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Company Officers of ALISTAIR CROOKS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DYMOCK
 Company Secretary 2004-07-23
MICHAEL CRAIG DYMOCK
 Director 2004-07-23
SUSAN DYMOCK
 Director 2004-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2004-07-23 2004-07-23
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2004-07-23 2004-07-23

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
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM 1 Cambuslang Court Cambuslang Glasgow G32 8FH
2023-09-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVIDSON
2023-09-19CESSATION OF SUSAN DYMOCK AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY COLIN BRUCE
2023-09-19Change of details for Mr William Andrew Davidson as a person with significant control on 2023-07-25
2023-09-19CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-07-25Termination of appointment of Susan Dymock on 2023-07-12
2023-07-25APPOINTMENT TERMINATED, DIRECTOR SUSAN DYMOCK
2023-07-25APPOINTMENT TERMINATED, DIRECTOR LESLEY ELIZABETH BARNWELL
2023-07-25DIRECTOR APPOINTED MR HENRY COLIN BRUCE
2023-07-25Appointment of Mr Henry Colin Bruce as company secretary on 2023-07-12
2023-07-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-2628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24DIRECTOR APPOINTED MR WILLIAM ANDREW DAVIDSON
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-08-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-10-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23AP01DIRECTOR APPOINTED MRS LESLEY ELIZABETH BARNWELL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DYMOCK
2018-08-24PSC04Change of details for person with significant control
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-25PSC07CESSATION OF MICHAEL CRAIG DYMOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAIG DYMOCK
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-20CH01Director's details changed for Michael Craig Dymock on 2010-01-01
2013-04-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0123/07/12 ANNUAL RETURN FULL LIST
2012-05-11AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0123/07/11 ANNUAL RETURN FULL LIST
2011-06-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-01CERTNMCompany name changed smd enterprises LIMITED\certificate issued on 01/06/11
2011-06-01RES15CHANGE OF COMPANY NAME 28/06/19
2010-08-31AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Susan Dymock on 2009-10-01
2010-05-24AA28/02/10 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA
2008-08-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-08-09363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-11363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-01225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05
2005-08-25363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-04-01122£ NC 20000/100 17/03/05
2005-04-01RES12VARYING SHARE RIGHTS AND NAMES
2005-04-01RES05NC DEC ALREADY ADJUSTED 17/03/05
2005-03-2388(2)RAD 17/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-15410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-11-03288bSECRETARY RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALISTAIR CROOKS 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 ALISTAIR CROOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2014-02-28 £ 51,868
Creditors Due After One Year 2013-02-28 £ 75,469
Creditors Due After One Year 2013-02-28 £ 75,469
Creditors Due After One Year 2012-02-29 £ 109,379
Creditors Due Within One Year 2014-02-28 £ 329,397
Creditors Due Within One Year 2013-02-28 £ 347,555
Creditors Due Within One Year 2013-02-28 £ 347,555
Creditors Due Within One Year 2012-02-29 £ 182,490
Provisions For Liabilities Charges 2014-02-28 £ 26,213
Provisions For Liabilities Charges 2013-02-28 £ 28,020
Provisions For Liabilities Charges 2013-02-28 £ 28,020
Provisions For Liabilities Charges 2012-02-29 £ 18,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ALISTAIR CROOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 18,395
Cash Bank In Hand 2013-02-28 £ 30,736
Cash Bank In Hand 2013-02-28 £ 30,736
Cash Bank In Hand 2012-02-29 £ 38,640
Current Assets 2014-02-28 £ 70,563
Current Assets 2013-02-28 £ 113,155
Current Assets 2013-02-28 £ 113,155
Current Assets 2012-02-29 £ 98,950
Debtors 2014-02-28 £ 52,168
Debtors 2013-02-28 £ 82,419
Debtors 2013-02-28 £ 82,419
Debtors 2012-02-29 £ 60,310
Fixed Assets 2014-02-28 £ 880,563
Fixed Assets 2013-02-28 £ 998,963
Fixed Assets 2013-02-28 £ 998,963
Fixed Assets 2012-02-29 £ 1,009,699
Secured Debts 2014-02-28 £ 0
Secured Debts 2013-02-28 £ 72,830
Secured Debts 2012-02-29 £ 163,928
Shareholder Funds 2014-02-28 £ 543,648
Shareholder Funds 2013-02-28 £ 661,074
Shareholder Funds 2013-02-28 £ 661,074
Shareholder Funds 2012-02-29 £ 797,984
Tangible Fixed Assets 2014-02-28 £ 189,899
Tangible Fixed Assets 2013-02-28 £ 209,635
Tangible Fixed Assets 2013-02-28 £ 209,635
Tangible Fixed Assets 2012-02-29 £ 121,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALISTAIR CROOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALISTAIR CROOKS LIMITED
Trademarks
We have not found any records of ALISTAIR CROOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISTAIR CROOKS 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 (96090 - Other service activities n.e.c.) as ALISTAIR CROOKS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALISTAIR CROOKS 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 ALISTAIR CROOKS 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 ALISTAIR CROOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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