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CRYO PUMP REPAIRS LTD

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CRYO PUMP REPAIRS LTD

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Key Data

Status

Active

Company No.

SC355154

Incorporation date

17/02/2009

Size

Audited abridged

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

Registered address

1 Barons Court Earls Gate Park, Roseland Hall, Grangemouth FK3 8BHCopy
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Latest events (Record since 17/02/2009)
dot icon05/03/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon21/10/2025
Audited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon02/10/2025
Termination of appointment of Koichiro Hirata as a director on 2025-09-24
View PDF (1 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon20/12/2024
Audited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon01/10/2024
Appointment of Mrs Rosalyn Marshall as a director on 2024-10-01
View PDF (2 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon18/12/2023
Audited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon09/10/2023
Termination of appointment of Takuya Ono as a director on 2023-10-01
View PDF (1 pages)
dot icon27/03/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon22/12/2022
Audited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon17/05/2022
Appointment of Mr Takuya Ono as a director on 2022-05-06
View PDF (2 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with updates
View PDF (4 pages)
dot icon07/02/2022
Appointment of Mr Steven Mccoll as a director on 2022-02-03
View PDF (2 pages)
dot icon07/02/2022
Termination of appointment of Tom Orr Coutts as a director on 2022-02-03
View PDF (1 pages)
dot icon09/12/2021
Audited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon02/12/2021
Termination of appointment of Andrew James Ferrie as a director on 2021-11-29
View PDF (1 pages)
dot icon26/03/2021
Appointment of Mr Koichiro Hirata as a director on 2021-03-25
View PDF (2 pages)
dot icon26/03/2021
Appointment of Mr Tom Orr Coutts as a director on 2021-03-25
View PDF (2 pages)
dot icon03/03/2021
Notification of Torishima Service Solutions Europe Limited as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon03/03/2021
Cessation of Donald Murray Parker as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon03/03/2021
Cessation of Daniel Mcgeachan as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon03/03/2021
Termination of appointment of Daniel Mcgeachan as a director on 2021-03-02
View PDF (1 pages)
dot icon03/03/2021
Termination of appointment of Donald Murray Parker as a director on 2021-03-02
View PDF (1 pages)
dot icon03/03/2021
Appointment of Mrs Leigh Margaret O'neill as a director on 2021-03-02
View PDF (2 pages)
dot icon03/03/2021
Appointment of Gerald Ashe as a director on 2021-03-02
View PDF (2 pages)
dot icon03/03/2021
Appointment of Andrew James Ferrie as a director on 2021-03-02
View PDF (2 pages)
dot icon03/03/2021
Memorandum and Articles of Association
View PDF (28 pages)
dot icon03/03/2021
Resolutions
View PDF (1 pages)
dot icon03/03/2021
Statement of company's objects
View PDF (2 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon04/02/2020
Registered office address changed from Unit 91 Evans Business Centre Earls Road Industrial Estate Earls Road Grangemouth Stirlingshire FK3 8UU to 1 Barons Court Earls Gate Park Roseland Hall Grangemouth FK3 8BH on 2020-02-04
View PDF (1 pages)
dot icon18/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon06/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (6 pages)
dot icon03/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon17/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2015
Total exemption full accounts made up to 2015-03-31
View PDF (17 pages)
dot icon04/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon19/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon19/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon29/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2011
Termination of appointment of Jane Parker as a director
View PDF (1 pages)
dot icon21/11/2011
Termination of appointment of Phyllis Mcgeachan as a director
View PDF (1 pages)
dot icon20/07/2011
Appointment of Mrs Jane Parker as a director
View PDF (2 pages)
dot icon20/07/2011
Appointment of Mrs Phyllis Mcgeachan as a director
View PDF (2 pages)
dot icon09/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2011
Registered office address changed from Unit 91, Evans Business Centre Earls Road Indistrial Estate Earls Road Grangemouth Stirlingshire FK3 8UU on 2011-02-24
View PDF (1 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon28/06/2010
Registered office address changed from 10 Binniehill Road Cumbernauld Glasgow G68 9AJ United Kingdom on 2010-06-28
View PDF (2 pages)
dot icon17/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Director's details changed for Daniel Mcgeachan on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Donald Parker on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Registered office address changed from Sgarbach House Binniehill Road Balloch Cumbernauld Nonrth Lanarkshire G68 9AJ United Kingdom on 2010-02-17
View PDF (1 pages)
dot icon22/05/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon07/05/2009
Accounting reference date shortened from 28/02/2010 to 31/03/2009
View PDF (1 pages)
dot icon17/02/2009
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

7
2023
change arrow icon-8.08 % *

* during past year

Cash in Bank

£516,980.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
425.40K
-
0.00
401.53K
-
2022
5
714.82K
-
0.00
562.40K
-
2023
7
675.85K
-
0.00
516.98K
-
2023
7
675.85K
-
0.00
516.98K
-

Employees

2023

Employees

7 Ascended40 % *

Net Assets(GBP)

675.85K £Descended-5.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

516.98K £Descended-8.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashe, Gerald
Director
02/03/2021 - Present
18
Marshall, Rosalyn
Director
01/10/2024 - Present
2
Mccoll, Steven
Director
03/02/2022 - Present
5
O'neill, Leigh Margaret
Director
02/03/2021 - Present
3
Ono, Takuya
Director
06/05/2022 - 01/10/2023
3

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 CRYO PUMP REPAIRS LTD

CRYO PUMP REPAIRS LTD is an(a) Active company incorporated on 17/02/2009 with the registered office located at 1 Barons Court Earls Gate Park, Roseland Hall, Grangemouth FK3 8BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CRYO PUMP REPAIRS LTD?

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CRYO PUMP REPAIRS LTD is currently Active. It was registered on 17/02/2009 .

Where is CRYO PUMP REPAIRS LTD located?

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CRYO PUMP REPAIRS LTD is registered at 1 Barons Court Earls Gate Park, Roseland Hall, Grangemouth FK3 8BH.

What does CRYO PUMP REPAIRS LTD do?

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CRYO PUMP REPAIRS LTD operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

How many employees does CRYO PUMP REPAIRS LTD have?

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CRYO PUMP REPAIRS LTD had 7 employees in 2023.

What is the latest filing for CRYO PUMP REPAIRS LTD?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-17 with no updates.