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CARR BERMAN CRICHTON LIMITED

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CARR BERMAN CRICHTON LIMITED

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Key Data

Status

Active

Company No.

SC256452

Incorporation date

23/09/2003

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

Registered address

90 Main Street, Rutherglen, Glasgow, South Lanarkshire G73 2HZCopy
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Latest events (Record since 23/09/2003)
dot icon17/11/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon17/11/2025
Termination of appointment of Martin Berman as a secretary on 2025-06-27
View PDF (1 pages)
dot icon12/08/2025
Termination of appointment of Martin Berman as a director on 2025-06-27
View PDF (1 pages)
dot icon04/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (13 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (13 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-23 with updates
View PDF (5 pages)
dot icon31/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon25/08/2023
Cancellation of shares. Statement of capital on 2023-06-02
View PDF (6 pages)
dot icon07/08/2023
Termination of appointment of Jie Smitheram as a director on 2023-06-02
View PDF (1 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (13 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-23 with updates
View PDF (4 pages)
dot icon09/07/2021
Resolutions
View PDF (2 pages)
dot icon09/07/2021
Statement of capital following an allotment of shares on 2021-07-01
View PDF (4 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (13 pages)
dot icon13/11/2020
Confirmation statement made on 2020-09-23 with updates
View PDF (5 pages)
dot icon23/01/2020
Total exemption full accounts made up to 2019-09-30
View PDF (12 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with updates
View PDF (4 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (13 pages)
dot icon08/10/2018
Confirmation statement made on 2018-09-23 with updates
View PDF (4 pages)
dot icon04/10/2018
Cessation of Martin Berman as a person with significant control on 2018-09-28
View PDF (1 pages)
dot icon04/10/2018
Cessation of Colin Peter Carr as a person with significant control on 2018-09-28
View PDF (1 pages)
dot icon04/10/2018
Notification of Berman Holdings Limited as a person with significant control on 2018-09-28
View PDF (2 pages)
dot icon04/10/2018
Termination of appointment of Colin Peter Carr as a director on 2018-09-28
View PDF (1 pages)
dot icon04/10/2018
Appointment of Mr Samuel Robert Westwood as a director on 2018-09-28
View PDF (2 pages)
dot icon15/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-23 with updates
View PDF (4 pages)
dot icon18/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (6 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon23/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (7 pages)
dot icon13/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon09/10/2014
Statement of capital following an allotment of shares on 2013-12-17
View PDF (7 pages)
dot icon07/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (7 pages)
dot icon06/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon15/01/2014
Termination of appointment of Stuart Forbes as a director
View PDF (1 pages)
dot icon23/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2013
Director's details changed for Stuart Forbes on 2013-09-18
View PDF (2 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon12/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (7 pages)
dot icon21/06/2012
Termination of appointment of Neena Saggar as a director
View PDF (1 pages)
dot icon21/06/2012
Statement of capital following an allotment of shares on 2012-05-31
View PDF (4 pages)
dot icon17/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon26/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (8 pages)
dot icon26/10/2011
Director's details changed for Stuart Forbes on 2011-09-01
View PDF (2 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon21/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (8 pages)
dot icon20/10/2010
Director's details changed for Stuart Forbes on 2010-01-31
View PDF (2 pages)
dot icon20/10/2010
Director's details changed for Miss Neena Saggar on 2010-09-23
View PDF (2 pages)
dot icon14/09/2010
Statement of capital following an allotment of shares on 2010-09-01
View PDF (5 pages)
dot icon14/09/2010
Statement of capital following an allotment of shares on 2010-09-01
View PDF (5 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon23/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (8 pages)
dot icon15/10/2008
Return made up to 23/09/08; full list of members
View PDF (4 pages)
dot icon22/04/2008
Director appointed miss neena saggar
View PDF (1 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon15/01/2008
New director appointed
View PDF (1 pages)
dot icon17/10/2007
Return made up to 23/09/07; no change of members
View PDF (7 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (8 pages)
dot icon05/10/2006
Return made up to 23/09/06; full list of members
View PDF (7 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (8 pages)
dot icon30/09/2005
Return made up to 23/09/05; full list of members
View PDF (7 pages)
dot icon01/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (8 pages)
dot icon21/10/2004
Return made up to 23/09/04; full list of members
View PDF (7 pages)
dot icon23/08/2004
Ad 16/03/04--------- £ si 99@1=99 £ ic 2/101
View PDF (2 pages)
dot icon27/09/2003
Secretary resigned
View PDF (1 pages)
dot icon23/09/2003
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

10
2022
change arrow icon+4.75 % *

* during past year

Cash in Bank

£121,632.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
26.64K
-
0.00
116.12K
-
2022
10
28.33K
-
0.00
121.63K
-
2022
10
28.33K
-
0.00
121.63K
-

Employees

2022

Employees

10 Ascended25 % *

Net Assets(GBP)

28.33K £Ascended6.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

121.63K £Ascended4.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
23/09/2003 - 23/09/2003
8526
Berman, Martin
Secretary
23/09/2003 - 27/06/2025
-
Forbes, Stuart
Director
01/01/2008 - 17/12/2013
-
Saggar, Neena
Director
14/04/2008 - 09/05/2012
-
Westwood, Samuel Robert
Director
28/09/2018 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CARR BERMAN CRICHTON LIMITED

CARR BERMAN CRICHTON LIMITED is an(a) Active company incorporated on 23/09/2003 with the registered office located at 90 Main Street, Rutherglen, Glasgow, South Lanarkshire G73 2HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CARR BERMAN CRICHTON LIMITED?

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CARR BERMAN CRICHTON LIMITED is currently Active. It was registered on 23/09/2003 .

Where is CARR BERMAN CRICHTON LIMITED located?

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CARR BERMAN CRICHTON LIMITED is registered at 90 Main Street, Rutherglen, Glasgow, South Lanarkshire G73 2HZ.

What does CARR BERMAN CRICHTON LIMITED do?

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CARR BERMAN CRICHTON LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does CARR BERMAN CRICHTON LIMITED have?

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CARR BERMAN CRICHTON LIMITED had 10 employees in 2022.

What is the latest filing for CARR BERMAN CRICHTON LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-09-23 with no updates.