Based in Aberdeen, C R Encapsulation Ltd was setup in 2002, it's status at Companies House is "Active". The companies directors are listed as Burness Paull Llp, Grant, Richard William, Jones, Mark Richard, Ledgers Accountable Solutions (Uk) Ltd, Simpson, Craig. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT, Richard William | 18 February 2002 | - | 1 |
| JONES, Mark Richard | 01 February 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS PAULL LLP | 28 January 2016 | - | 1 |
| LEDGERS ACCOUNTABLE SOLUTIONS (UK) LTD | 30 April 2003 | 20 December 2006 | 1 |
| SIMPSON, Craig | 20 December 2006 | 25 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 12 May 2020 | |
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| AD01 - Change of registered office address | 21 August 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CH01 - Change of particulars for director | 24 August 2016 | |
| CH01 - Change of particulars for director | 24 August 2016 | |
| MR04 - N/A | 15 July 2016 | |
| MR01 - N/A | 27 May 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AP04 - Appointment of corporate secretary | 28 January 2016 | |
| CH01 - Change of particulars for director | 21 September 2015 | |
| TM02 - Termination of appointment of secretary | 21 September 2015 | |
| AD01 - Change of registered office address | 21 September 2015 | |
| AUD - Auditor's letter of resignation | 19 May 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AUD - Auditor's letter of resignation | 07 May 2014 | |
| AP01 - Appointment of director | 26 February 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| RESOLUTIONS - N/A | 03 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| TM02 - Termination of appointment of secretary | 03 December 2013 | |
| AP04 - Appointment of corporate secretary | 03 December 2013 | |
| AD01 - Change of registered office address | 03 December 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 22 February 2010 | |
| CH01 - Change of particulars for director | 22 February 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 287 - Change in situation or address of Registered Office | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
| 363s - Annual Return | 05 March 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| 287 - Change in situation or address of Registered Office | 30 May 2003 | |
| 225 - Change of Accounting Reference Date | 30 May 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 410(Scot) - N/A | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| NEWINC - New incorporation documents | 18 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2020 | Outstanding |
N/A |
| A registered charge | 20 May 2016 | Outstanding |
N/A |
| Bond & floating charge | 10 January 2003 | Fully Satisfied |
N/A |
