Cracklin Rosie Limited

Active
Incorporated on 7 Feb 1994

Reg Address: 270 Holburn Street, Aberdeen AB10 6DD

Company Number SC148820
Company Status Active
Incorporation Date 7 Feb 1994
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Apr 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Mar 2024
Confirmation Statement Next Due 16 Mar 2025
Average Number of Employees -

Company Classifications:
56101 - Licensed restaurants

Summary The company with name "Cracklin Rosie Limited" is a ltd and located in 270 Holburn Street, Aberdeen AB10 6DD. Cracklin Rosie Limited is currently in active status and it was incorporated on 7 Feb 1994 (30 years 7 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

-
Total Liabilities

£-76.99K ^{£+13.61K (+15%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-18.24K ^{£+607 (+3.2%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Cracklin Rosie Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2024	-	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	20 Sep 2011	-	Active
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	20 Sep 2011	-	Resigned 1 Mar 2024
4	DAVIES WOOD SUMMERS LLP	Corporate Secretary	1 May 2006	-	Resigned 20 Sep 2011
5	DAVIES WOOD SUMMERS	Corporate Nominee Secretary	3 May 1999	-	Resigned 1 May 2006
6	THE GRANT SMITH LAW PRACTICE	Corporate Secretary	3 Apr 1998	-	Resigned 19 Mar 2003
7	Neale Bothwell	Director	7 Feb 1994	-	Resigned 3 Apr 1998
8	Steven Bothwell	Director	7 Feb 1994	British	Active
9	Neale Bothwell	Secretary	7 Feb 1994	-	Resigned 3 Apr 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	7 Feb 2017	-	Ceased 7 Feb 2017
2	Mr Steven Bothwell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cracklin Rosie Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Corporate Secretary Company With Name Date	13 Mar 2024	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	13 Mar 2024	Download PDF
3	Confirmation Statement - No Updates	13 Mar 2024	Download PDF
4	Accounts - Total Exemption Full	27 Jan 2024	Download PDF
5	Accounts - Total Exemption Full	26 Jan 2023	Download PDF
6	Accounts - Total Exemption Full	23 Dec 2020	Download PDF 9 Pages
7	Confirmation Statement - Updates	13 Mar 2020	Download PDF 4 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	3 Mar 2020	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	3 Mar 2020	Download PDF 2 Pages
10	Accounts - Total Exemption Full	14 Jan 2020	Download PDF 8 Pages
11	Confirmation Statement - Updates	7 Mar 2019	Download PDF 4 Pages
12	Accounts - Total Exemption Full	15 Oct 2018	Download PDF 9 Pages
13	Mortgage - Satisfy Charge Full	6 Jun 2018	Download PDF 1 Pages
14	Confirmation Statement - No Updates	9 Mar 2018	Download PDF 3 Pages
15	Accounts - Total Exemption Full	30 Jan 2018	Download PDF 8 Pages
16	Confirmation Statement - Updates	2 Mar 2017	Download PDF 4 Pages
17	Confirmation Statement - Updates	1 Mar 2017	Download PDF 5 Pages
18	Confirmation Statement - Updates	11 Feb 2017	Download PDF 5 Pages
19	Accounts - Total Exemption Small	31 Jan 2017	Download PDF 8 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2016	Download PDF 4 Pages
21	Accounts - Total Exemption Small	20 Jan 2016	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2015	Download PDF 4 Pages
23	Accounts - Total Exemption Small	3 Feb 2015	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	7 Feb 2014	Download PDF 4 Pages
25	Accounts - Total Exemption Small	30 Jan 2014	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2013	Download PDF 4 Pages
27	Accounts - Total Exemption Small	18 Jan 2013	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2012	Download PDF 4 Pages
29	Accounts - Total Exemption Small	7 Feb 2012	Download PDF 6 Pages
30	Officers - Appoint Corporate Secretary Company With Name	20 Oct 2011	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name	20 Oct 2011	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2011	Download PDF 4 Pages
33	Accounts - Total Exemption Small	28 Jan 2011	Download PDF 5 Pages
34	Officers - Change Corporate Secretary Company With Change Date	20 Apr 2010	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	20 Apr 2010	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2010	Download PDF 4 Pages
37	Accounts - Total Exemption Small	2 Mar 2010	Download PDF 5 Pages
38	Annual Return - Legacy	30 Mar 2009	Download PDF 3 Pages
39	Accounts - Total Exemption Small	17 Feb 2009	Download PDF 5 Pages
40	Accounts - Total Exemption Small	3 Apr 2008	Download PDF 7 Pages
41	Annual Return - Legacy	28 Mar 2008	Download PDF 6 Pages
42	Accounts - Total Exemption Small	2 May 2007	Download PDF 5 Pages
43	Annual Return - Legacy	27 Feb 2007	Download PDF 6 Pages
44	Officers - Legacy	4 Aug 2006	Download PDF 1 Pages
45	Officers - Legacy	4 Aug 2006	Download PDF 1 Pages
46	Annual Return - Legacy	29 Mar 2006	Download PDF 6 Pages
47	Accounts - Total Exemption Small	27 Feb 2006	Download PDF 6 Pages
48	Resolution	15 Jun 2005	Download PDF
49	Resolution	15 Jun 2005	Download PDF
50	Resolution	15 Jun 2005	Download PDF 1 Pages
51	Accounts - Total Exemption Small	1 Mar 2005	Download PDF 5 Pages
52	Annual Return - Legacy	15 Feb 2005	Download PDF 6 Pages
53	Accounts - Total Exemption Small	9 Mar 2004	Download PDF 5 Pages
54	Annual Return - Legacy	18 Feb 2004	Download PDF 6 Pages
55	Mortgage - Legacy	13 Jun 2003	Download PDF 5 Pages
56	Mortgage - Legacy	7 Apr 2003	Download PDF 6 Pages
57	Address - Legacy	25 Mar 2003	Download PDF 1 Pages
58	Officers - Legacy	25 Mar 2003	Download PDF 2 Pages
59	Officers - Legacy	25 Mar 2003	Download PDF 1 Pages
60	Accounts - Total Exemption Small	17 Mar 2003	Download PDF 6 Pages
61	Annual Return - Legacy	17 Feb 2003	Download PDF 6 Pages
62	Accounts - Legacy	3 Dec 2002	Download PDF 1 Pages
63	Annual Return - Legacy	22 Mar 2002	Download PDF 6 Pages
64	Accounts - Small	4 Jun 2001	Download PDF 5 Pages
65	Accounts - Small	4 Jun 2001	Download PDF 5 Pages
66	Annual Return - Legacy	7 Mar 2001	Download PDF 6 Pages
67	Annual Return - Legacy	22 Mar 2000	Download PDF 6 Pages
68	Accounts - Small	6 Jan 2000	Download PDF 3 Pages
69	Annual Return - Legacy	30 Mar 1999	Download PDF 4 Pages
70	Accounts - Small	4 Jan 1999	Download PDF 3 Pages
71	Address - Legacy	19 Nov 1998	Download PDF 1 Pages
72	Officers - Legacy	19 Nov 1998	Download PDF 2 Pages
73	Officers - Legacy	19 Nov 1998	Download PDF 1 Pages
74	Annual Return - Legacy	5 Nov 1998	Download PDF 6 Pages
75	Annual Return - Legacy	5 Nov 1998	Download PDF
76	Officers - Legacy	7 May 1998	Download PDF 1 Pages
77	Accounts - Small	23 Dec 1997	Download PDF 4 Pages
78	Annual Return - Legacy	13 May 1997	Download PDF 4 Pages
79	Accounts - Small	31 Dec 1996	Download PDF 5 Pages
80	Annual Return - Legacy	13 Aug 1996	Download PDF 4 Pages
81	Accounts - Small	5 Mar 1996	Download PDF 4 Pages
82	Annual Return - Legacy	14 Jun 1995	Download PDF
83	Incorporation - Company	7 Feb 1994	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
2	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
3	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved