C R ENCAPSULATION LIMITED

Key Data

Status

Active

Company No.

SC228211

Incorporation date

18/02/2002

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2002)

24/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

07/01/2026

Appointment of Mr Craig Anthony Lampo as a director on 2025-12-22

View PDF (2 pages)

07/01/2026

Appointment of Mr Lance Edward D'amico as a director on 2025-12-22

View PDF (2 pages)

07/01/2026

Termination of appointment of Colin Christie as a director on 2025-12-22

View PDF (1 pages)

07/01/2026

Termination of appointment of Mark Twaalfhoven as a director on 2025-12-22

View PDF (1 pages)

07/01/2026

Termination of appointment of Patrick Philip Mair as a director on 2025-12-22

View PDF (1 pages)

07/01/2026

Termination of appointment of Cathy Yang as a director on 2025-12-22

View PDF (1 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

04/07/2025

Resolutions

View PDF (1 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (13 pages)

04/07/2025

Statement of company's objects

View PDF (2 pages)

03/07/2025

Appointment of Patrick Philip Mair as a director on 2025-06-27

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

20/01/2025

Full accounts made up to 2024-04-30

View PDF (30 pages)

13/12/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

05/11/2024

Termination of appointment of Joseph Murdoch as a director on 2024-10-25

View PDF (1 pages)

05/11/2024

Appointment of Colin Christie as a director on 2024-10-25

View PDF (2 pages)

17/05/2024

Resolutions

View PDF (15 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (13 pages)

15/05/2024

Termination of appointment of Craig Simpson as a director on 2024-04-26

View PDF (1 pages)

15/05/2024

Termination of appointment of Mark Richard Jones as a director on 2024-04-26

View PDF (1 pages)

15/05/2024

Termination of appointment of Graeme Forbes Coutts as a director on 2024-04-26

View PDF (1 pages)

15/05/2024

Termination of appointment of Richard William Grant as a director on 2024-04-26

View PDF (1 pages)

15/05/2024

Termination of appointment of Robin Barclay Mair as a director on 2024-04-26

View PDF (1 pages)

15/05/2024

Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen Scotland AB12 3LW on 2024-05-15

View PDF (1 pages)

15/05/2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-04-26

View PDF (2 pages)

15/05/2024

Appointment of Mark Twaalfhoven as a director on 2024-04-26

View PDF (2 pages)

15/05/2024

Appointment of Cathy Yang as a director on 2024-04-26

View PDF (2 pages)

13/05/2024

Change of details for Ledge 1113 Limited as a person with significant control on 2024-05-13

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

17/01/2024

Full accounts made up to 2023-04-30

View PDF (29 pages)

20/11/2023

Satisfaction of charge SC2282110003 in full

View PDF (1 pages)

29/01/2023

Full accounts made up to 2022-04-30

View PDF (29 pages)

28/09/2022

Termination of appointment of Andrew Niall Peter Anderson as a director on 2022-09-23

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (26 pages)

05/07/2021

Termination of appointment of Burness Paull Llp as a secretary on 2021-06-30

View PDF (1 pages)

04/05/2021

Accounts for a small company made up to 2020-05-01

View PDF (27 pages)

28/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

16/12/2020

Appointment of Andrew Niall Peter Anderson as a director on 2020-07-22

View PDF (2 pages)

29/05/2020

Satisfaction of charge SC2282110002 in full

View PDF (1 pages)

12/05/2020

Registration of charge SC2282110003, created on 2020-04-29

View PDF (5 pages)

28/04/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a small company made up to 2019-04-26

View PDF (25 pages)

27/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

09/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (25 pages)

21/08/2018

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2018-08-21

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

12/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (23 pages)

28/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

15/12/2016

Full accounts made up to 2016-04-30

View PDF (24 pages)

24/08/2016

Director's details changed for Craig Simpson on 2016-08-19

View PDF (2 pages)

24/08/2016

Director's details changed for Mr Robin Barclay Mair on 2016-08-19

View PDF (2 pages)

15/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/05/2016

Registration of charge SC2282110002, created on 2016-05-20

View PDF (17 pages)

04/04/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (8 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (21 pages)

28/01/2016

Appointment of Burness Paull Llp as a secretary on 2016-01-28

View PDF (2 pages)

21/09/2015

Director's details changed for Mr Joseph Murdoch on 2015-09-01

View PDF (2 pages)

21/09/2015

Termination of appointment of Lc Secretaries Limited as a secretary on 2015-07-06

View PDF (1 pages)

21/09/2015

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2015-09-21

View PDF (1 pages)

19/05/2015

Auditor's resignation

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (9 pages)

11/03/2015

Director's details changed for Mr Joseph Murdoch on 2015-02-13

View PDF (2 pages)

15/01/2015

Full accounts made up to 2014-04-30

View PDF (21 pages)

07/05/2014

Auditor's resignation

View PDF (1 pages)

26/02/2014

Appointment of Mr Mark Richard Jones as a director

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (8 pages)

22/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (9 pages)

03/12/2013

Appointment of Mr Robin Barclay Mair as a director

View PDF (3 pages)

03/12/2013

Appointment of Joseph Murdoch as a director

View PDF (3 pages)

03/12/2013

Appointment of Mr Graeme Forbes Coutts as a director

View PDF (3 pages)

03/12/2013

Termination of appointment of Craig Simpson as a secretary

View PDF (2 pages)

03/12/2013

Appointment of Lc Secretaries Limited as a secretary

View PDF (3 pages)

03/12/2013

Resolutions

View PDF (13 pages)

03/12/2013

Registered office address changed from Unit 6, Bourtree Complex Minto Drive, Altens Industrial Estate, Aberdeen Aberdeenshire AB12 3LW on 2013-12-03

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

21/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

20/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Craig Simpson on 2010-02-18

View PDF (2 pages)

22/02/2010

Director's details changed for Richard William Grant on 2010-02-18

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

18/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

26/02/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

26/02/2008

Appointment terminated secretary ledgers accountable solutions (uk) LTD

View PDF (1 pages)

06/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

21/03/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

31/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

05/01/2007

Registered office changed on 05/01/07 from: 32 bon accord terrace aberdeen aberdeenshire AB11 6DU

View PDF (1 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

10/07/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

08/03/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Secretary's particulars changed

View PDF (1 pages)

05/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

25/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

21/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

13/05/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

Registered office changed on 30/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ

View PDF (1 pages)

30/05/2003

Accounting reference date extended from 28/02/03 to 30/04/03

View PDF (1 pages)

26/02/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

14/01/2003

Partic of mort/charge *

View PDF (6 pages)

04/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	26/04/2024 - Present	2431
Mr Andrew Niall Peter Anderson	Director	22/07/2020 - 23/09/2022	6
Coutts, Graeme Forbes	Director	25/11/2013 - 26/04/2024	40
Mair, Robin Barclay	Director	25/11/2013 - 26/04/2024	14
Murdoch, Joseph	Director	25/11/2013 - 25/10/2024	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C R ENCAPSULATION LIMITED

C R ENCAPSULATION LIMITED is an(a) Active company incorporated on 18/02/2002 with the registered office located at Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland AB12 3LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C R ENCAPSULATION LIMITED?

C R ENCAPSULATION LIMITED is currently Active. It was registered on 18/02/2002 .

Where is C R ENCAPSULATION LIMITED located?

C R ENCAPSULATION LIMITED is registered at Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland AB12 3LW.

What does C R ENCAPSULATION LIMITED do?

C R ENCAPSULATION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for C R ENCAPSULATION LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with no updates.