CRYPTIC GLASGOW LTD

Key Data

Status

Active

Company No.

SC150281

Incorporation date

18/04/1994

Size

Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1994)

21/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

20/04/2026

Replacement Filing for the appointment of Ms Shirani Sabaratnam as a director

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12/12/2025

Termination of appointment of Hannah Moore as a director on 2025-12-11

View PDF (1 pages)

28/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (6 pages)

16/04/2025

Appointment of Ms Kaja Przepiora as a director on 2025-04-16

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

19/03/2025

Termination of appointment of Susan Jane Robertson as a director on 2025-03-11

View PDF (1 pages)

04/11/2024

Accounts for a small company made up to 2024-01-31

View PDF (6 pages)

06/09/2024

Appointment of Mr David Moir as a director on 2024-09-04

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

11/03/2024

Appointment of Bailie Annette Christie as a director on 2024-03-07

View PDF (2 pages)

25/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (6 pages)

30/08/2023

Appointment of Mr Paul Condron as a director on 2023-08-30

View PDF (2 pages)

04/05/2023

Appointment of Mr Paul Simmons as a director on 2023-05-01

View PDF (2 pages)

27/04/2023

Termination of appointment of Zarah Butt as a director on 2023-04-24

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

26/01/2023

Termination of appointment of Donald Maclean Kasanga Matheson as a director on 2022-12-09

View PDF (1 pages)

12/01/2023

Termination of appointment of Bob Downes as a director on 2022-12-09

View PDF (1 pages)

12/01/2023

Termination of appointment of Yvonne Whitehouse as a director on 2022-12-09

View PDF (1 pages)

22/11/2022

Appointment of Ms Shirani Sabaratnam as a director on 2022-11-21

View PDF (3 pages)

25/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (5 pages)

11/10/2022

Termination of appointment of Ian Duncan Charles Smith as a director on 2022-08-23

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (5 pages)

18/06/2021

Appointment of Miss Zarah Butt as a director on 2021-06-10

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

24/03/2021

Director's details changed for Ms Gina Mary Wilson on 2021-03-19

View PDF (2 pages)

04/03/2021

Appointment of Ms Gina Mary Wilson as a director on 2020-12-02

View PDF (2 pages)

24/02/2021

Appointment of Mr Donald Maclean Kasanga Matheson as a director on 2021-02-24

View PDF (2 pages)

13/07/2020

Accounts for a small company made up to 2020-01-31

View PDF (6 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

12/12/2019

Termination of appointment of Gina Mary Wilson as a director on 2019-12-04

View PDF (1 pages)

11/12/2019

Termination of appointment of Alan William Eccles as a director on 2019-12-04

View PDF (1 pages)

30/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (5 pages)

03/10/2019

Appointment of Yvonne Whitehouse as a director on 2019-10-03

View PDF (2 pages)

17/06/2019

Appointment of Hannah Moore as a director on 2019-06-10

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

31/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (5 pages)

19/04/2018

Termination of appointment of Steven Spier as a director on 2018-04-03

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

04/01/2018

Appointment of Mrs Susan Jane Robertson as a director on 2017-12-22

View PDF (2 pages)

08/12/2017

Termination of appointment of April Wendy Chamberlain as a director on 2017-12-04

View PDF (1 pages)

19/09/2017

Appointment of Mr Ian Duncan Charles Smith as a director on 2017-09-11

View PDF (2 pages)

16/08/2017

Accounts for a small company made up to 2017-01-31

View PDF (5 pages)

10/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (4 pages)

04/10/2016

Termination of appointment of Paul Michael Chapman as a director on 2016-10-03

View PDF (1 pages)

30/09/2016

Accounts for a small company made up to 2016-01-31

View PDF (4 pages)

26/04/2016

Appointment of Mr Bob Downes as a director on 2016-04-25

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-04-08 no member list

View PDF (5 pages)

19/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (4 pages)

04/09/2015

Termination of appointment of Susan Robertson as a director on 2015-08-03

View PDF (1 pages)

04/09/2015

Termination of appointment of Susan Robertson as a secretary on 2015-08-03

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-04-08 no member list

View PDF (6 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

28/10/2014

Termination of appointment of Michael John Elliott as a director on 2014-10-27

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-08 no member list

View PDF (7 pages)

26/03/2014

Appointment of Mr Michael John Elliott as a director

View PDF (2 pages)

16/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (14 pages)

05/09/2013

Appointment of Mr Alan William Eccles as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Alan Eccles as a secretary

View PDF (1 pages)

01/07/2013

Appointment of Mr Alan William Eccles as a secretary

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-04-08 no member list

View PDF (5 pages)

12/02/2013

Appointment of Miss Gina Mary Wilson as a director

View PDF (2 pages)

29/01/2013

Certificate of change of name

View PDF (3 pages)

30/11/2012

Termination of appointment of Martin Steele as a director

View PDF (1 pages)

17/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

14/09/2012

Termination of appointment of Hugh Macdonald as a director

View PDF (1 pages)

30/07/2012

Appointment of Mr Martin Gerard Steele as a director

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-08 no member list

View PDF (6 pages)

10/04/2012

Termination of appointment of James Gibb as a director

View PDF (1 pages)

21/11/2011

Appointment of Mrs Susan Robertson as a secretary

View PDF (1 pages)

21/11/2011

Appointment of Professor Steven Spier as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Yvonne Dunn as a director

View PDF (1 pages)

21/11/2011

Termination of appointment of Yvonne Dunn as a secretary

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

20/09/2011

Appointment of Dr Paul Chapman as a director

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-04-08 no member list

View PDF (8 pages)

29/11/2010

Termination of appointment of Ian Kerr as a director

View PDF (1 pages)

19/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

07/09/2010

Appointment of Mr James Jon Paul Gibb as a director

View PDF (2 pages)

03/09/2010

Appointment of Ms April Chamberlain as a director

View PDF (2 pages)

03/09/2010

Director's details changed for Yvonne Louise Dunn on 2010-01-29

View PDF (2 pages)

02/09/2010

Director's details changed for Susan Robertson on 2010-01-29

View PDF (2 pages)

02/09/2010

Director's details changed for Ian Albert Kerr on 2010-01-29

View PDF (2 pages)

02/09/2010

Director's details changed for Cathie Donna Boyd on 2010-01-29

View PDF (2 pages)

25/05/2010

Director's details changed for Cathie Donna Boyd on 2010-04-01

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-04-08 no member list

View PDF (5 pages)

25/05/2010

Director's details changed for Yvonne Dunn on 2010-04-01

View PDF (2 pages)

25/05/2010

Director's details changed for Susan Robertson on 2010-04-01

View PDF (2 pages)

25/05/2010

Director's details changed for Ian Albert Kerr on 2010-04-01

View PDF (2 pages)

24/11/2009

Termination of appointment of Sebastien Jouan as a director

View PDF (1 pages)

23/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

08/06/2009

Director appointed susan robertson

View PDF (2 pages)

08/06/2009

Annual return made up to 08/04/09

View PDF (3 pages)

02/02/2009

Accounts for a small company made up to 2008-01-31

View PDF (4 pages)

27/11/2008

Appointment terminated director john graham

View PDF (1 pages)

27/05/2008

Director's change of particulars / yvonne dunn / 07/05/2008

View PDF (1 pages)

20/05/2008

Annual return made up to 08/04/08

View PDF (4 pages)

20/05/2008

Registered office changed on 20/05/2008 from, cca,350 sauchiehall street, glasgow, G2 3JD

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

23/05/2007

Annual return made up to 08/04/07

View PDF (2 pages)

23/05/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

01/12/2006

Full accounts made up to 2006-01-31

View PDF (20 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/04/2006

Annual return made up to 08/04/06

View PDF (7 pages)

09/12/2005

Resolutions

View PDF (19 pages)

01/12/2005

Full accounts made up to 2005-01-31

View PDF (21 pages)

28/06/2005

Annual return made up to 08/04/05

View PDF (5 pages)

23/06/2005

New director appointed

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

30/04/2005

New director appointed

View PDF (2 pages)

22/11/2004

Full accounts made up to 2004-01-31

View PDF (21 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Annual return made up to 08/04/04

View PDF (6 pages)

11/02/2004

New director appointed

View PDF (2 pages)

06/12/2003

Director resigned

View PDF (1 pages)

16/10/2003

Resolutions

View PDF (17 pages)

21/06/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

09/05/2003

Director resigned

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Annual return made up to 08/04/03

View PDF (5 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Director's particulars changed

View PDF (1 pages)

15/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

21/06/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

Annual return made up to 18/04/02

View PDF (4 pages)

05/04/2002

New director appointed

View PDF (3 pages)

02/04/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

06/09/2001

Registered office changed on 06/09/01 from:\cca, 350 sauchiehall street, glasgow, G2 3JD

View PDF (1 pages)

16/08/2001

Registered office changed on 16/08/01 from:\the arthouse, 752-765 argyle street, glasgow, G3 8UJ

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

20/04/2001

Annual return made up to 18/04/01

View PDF (5 pages)

02/02/2001

Registered office changed on 02/02/01 from:\the art house, 752 - 756 argyle street, glasgow G3 8UF

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

26/09/2000

New director appointed

View PDF (2 pages)

23/09/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director's particulars changed

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (3 pages)

13/06/2000

Annual return made up to 18/04/00

View PDF (4 pages)

01/12/1999

Accounting reference date extended from 31/10/98 to 31/01/99

View PDF (1 pages)

01/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

16/05/1999

Annual return made up to 18/04/99

View PDF (6 pages)

23/07/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Annual return made up to 18/04/98

View PDF (4 pages)

11/05/1998

New director appointed

View PDF (1 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

22/04/1997

Annual return made up to 18/04/97

View PDF (4 pages)

22/04/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

02/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

28/08/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

17/04/1996

Annual return made up to 18/04/96

View PDF (4 pages)

28/02/1996

Accounting reference date shortened from 30/04 to 31/10

View PDF (1 pages)

12/10/1995

New secretary appointed

View PDF (4 pages)

12/10/1995

Registered office changed on 12/10/95 from:\2 port dundas place, glasgow, strathclyde, G2 3LB

View PDF (1 pages)

12/10/1995

New secretary appointed

View PDF (2 pages)

10/10/1995

Registered office changed on 10/10/95 from:\10 kingsborough gardens, glasgow, G12 9QB

View PDF (0 pages)

28/07/1995

Annual return made up to 18/04/95

View PDF (4 pages)

21/07/1995

New director appointed

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30/01/1995

Director resigned

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06/08/1994

New director appointed

View PDF (0 pages)

06/08/1994

Accounting reference date notified as 30/04

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06/08/1994

New secretary appointed

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04/05/1994

Director resigned

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04/05/1994

Secretary resigned

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18/04/1994

Incorporation

View PDF (18 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

31/01/2025

Next confirmation date

08/04/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Simmons, Paul	Director	01/05/2023 - Present	66
Whitehouse, Yvonne	Director	02/10/2019 - 08/12/2022	6
Elliott, Michael John	Director	25/03/2014 - 27/10/2014	27
Mr Donald Maclean Kasanga Matheson	Director	23/02/2021 - 08/12/2022	4
Christie, Annette, Bailie	Director	07/03/2024 - Present	7

Persons with Significant Control

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

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Description

About CRYPTIC GLASGOW LTD

CRYPTIC GLASGOW LTD is an(a) Active company incorporated on 18/04/1994 with the registered office located at Cca, 350 Sauchiehall Street, Glasgow G2 3JD. There are currently 8 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 CRYPTIC GLASGOW LTD?

CRYPTIC GLASGOW LTD is currently Active. It was registered on 18/04/1994 .

Where is CRYPTIC GLASGOW LTD located?

CRYPTIC GLASGOW LTD is registered at Cca, 350 Sauchiehall Street, Glasgow G2 3JD.

What does CRYPTIC GLASGOW LTD do?

CRYPTIC GLASGOW LTD operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for CRYPTIC GLASGOW LTD?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-08 with no updates.