About

Registered Number: SC066301
Date of Incorporation: 08/11/1978 (43 years and 9 months ago)
Company Status: Active
Registered Address: Bankhead, Broxburn, West Lothian, EH52 6PP

 

Founded in 1978, Core Cut Ltd has its registered office in West Lothian, it's status at Companies House is "Active". The company has 5 directors listed as Crocker, Ewan Alaister, Wilson, Craig Thomas, Coutts-milne, Andrew James, Crocker, Kathleen Mary, Crocker, Alaister Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROCKER, Ewan Alaister 04 January 2010 - 1
WILSON, Craig Thomas 01 April 2011 - 1
CROCKER, Alaister Graham N/A 24 May 2011 1
Secretary Name Appointed Resigned Total Appointments
COUTTS-MILNE, Andrew James 01 February 1998 21 August 1998 1
CROCKER, Kathleen Mary N/A 01 February 1998 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 27 May 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 15 September 2017
MR01 - N/A 07 April 2017
MR04 - N/A 31 March 2017
CS01 - N/A 07 March 2017
MR01 - N/A 26 January 2017
MR04 - N/A 26 January 2017
MR01 - N/A 22 December 2016
MR04 - N/A 02 December 2016
MR04 - N/A 02 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 28 August 2014
AAMD - Amended Accounts 01 July 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 11 October 2012
AA01 - Change of accounting reference date 11 September 2012
SH01 - Return of Allotment of shares 17 July 2012
SH08 - Notice of name or other designation of class of shares 17 July 2012
AR01 - Annual Return 26 March 2012
CH01 - Change of particulars for director 26 March 2012
CH01 - Change of particulars for director 26 March 2012
AA - Annual Accounts 31 October 2011
CH03 - Change of particulars for secretary 20 September 2011
TM01 - Termination of appointment of director 04 July 2011
SH06 - Notice of cancellation of shares 22 June 2011
SH03 - Return of purchase of own shares 22 June 2011
RESOLUTIONS - N/A 31 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 05 May 2011
MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland 03 May 2011
CH01 - Change of particulars for director 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AP01 - Appointment of director 04 April 2011
AR01 - Annual Return 24 March 2011
RESOLUTIONS - N/A 03 March 2011
CC04 - Statement of companies objects 03 March 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AP01 - Appointment of director 29 January 2010
AA - Annual Accounts 27 November 2009
AR01 - Annual Return 21 October 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 18 November 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 23 October 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 24 October 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 04 October 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 16 August 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 18 November 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 20 November 2002
419a(Scot) - N/A 25 June 2002
410(Scot) - N/A 15 February 2002
410(Scot) - N/A 31 January 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 16 November 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 29 October 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 03 October 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
287 - Change in situation or address of Registered Office 25 June 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 17 June 1996
363s - Annual Return 27 September 1995
AA - Annual Accounts 21 September 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 05 September 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 09 November 1993
RESOLUTIONS - N/A 30 September 1993
RESOLUTIONS - N/A 30 September 1993
RESOLUTIONS - N/A 30 September 1993
AA - Annual Accounts 30 July 1992
AA - Annual Accounts 02 August 1991
363a - Annual Return 27 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1990
AA - Annual Accounts 30 May 1990
RESOLUTIONS - N/A 08 February 1990
123 - Notice of increase in nominal capital 08 February 1990
363 - Annual Return 17 October 1989
AA - Annual Accounts 26 June 1989
363 - Annual Return 16 May 1989
288 - N/A 14 November 1988
AA - Annual Accounts 30 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1987
RESOLUTIONS - N/A 21 July 1987
RESOLUTIONS - N/A 21 July 1987
410(Scot) - N/A 17 July 1987
363 - Annual Return 09 July 1987
363 - Annual Return 12 June 1987
AA - Annual Accounts 12 June 1987
287 - Change in situation or address of Registered Office 12 June 1987
AA - Annual Accounts 21 November 1986
AA - Annual Accounts 13 November 1986
NEWINC - New incorporation documents 08 November 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2017 Outstanding

N/A

A registered charge 18 January 2017 Outstanding

N/A

A registered charge 01 December 2016 Fully Satisfied

N/A

Standard security 19 April 2011 Fully Satisfied

N/A

Standard security 19 April 2011 Fully Satisfied

N/A

Standard security 11 February 2002 Fully Satisfied

N/A

Bond & floating charge 25 January 2002 Outstanding

N/A

Bond & floating charge 01 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.