Company information:
Critiqom Limited (No: SC160484)
Address: DOCUMENT HOUSE, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Status: Active
Incorporated: 20-Sep-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 17230 - Manufacture of paper stationery
Current Director: GERRARD CRAWLEY ( From: Feb-2004 )
Current Director: PETER CHARLES DE HAAN ( DOB: Mar-1952 From: Dec-2019 )
Current Director: PETER CHARLES DE HAAN ( DOB: Mar-1952 From: Dec-2019 )
Current Director: PETER CHARLES DE HAAN ( DOB: Mar-1952 From: Dec-2019 )
Current Director: RICHARD FARMER ( DOB: May-1967 From: Dec-2019 )
Current Director: SIMON CHRISTOPHER JOHNSON ( DOB: Apr-1965 From: Dec-2019 )
Current Director: HAYDEN JOHN SAVAGE ( DOB: Jan-1968 From: Dec-2019 )
Current Director: ANTHONY JOHN STRONG ( DOB: Aug-1960 From: Dec-2019 )
Current Secretary: SAMANTHA JAYNE GHYSEN ( From: Dec-2019 )
Resigned Director: EDWARD BELL ( From: Feb-2004 To: Nov-2004 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: Sep-1995 To: Sep-1995 )
Resigned Director: PETER CHARLES DE HAAN ( DOB: Mar-1952 From: Dec-2019 To: Mar-2022 )
Resigned Director: PETER CHARLES DE HAAN ( DOB: Mar-1952 From: Dec-2019 To: Mar-2022 )
Resigned Director: ADRIAN MICHAEL EVANS ( DOB: Apr-1939 From: Jan-2002 To: Feb-2003 )
Resigned Director: WILLIAM FRASER ( From: Apr-2002 To: Jan-2010 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Sep-1995 To: Sep-1995 )
Resigned Director: IAN HARTLEY ( DOB: Oct-1966 From: Oct-2012 To: Jun-2013 )
Resigned Director: HOWARD GEOFFREY HENDERSON ( DOB: Jun-1944 From: Jan-2002 To: Mar-2002 )
Resigned Director: ALAN ROBERT JOHNSTON ( From: Oct-2001 To: Oct-2003 )
Resigned Director: SIMON NICHOLAS KEELER ( DOB: Feb-1962 From: Oct-2001 To: Apr-2002 )
Resigned Director: JULIAN CALLUM LAMONT ( DOB: Feb-1964 From: Oct-2001 To: Sep-2002 )
Resigned Director: ANGUS DONALD MACKINTOSH MACDONALD ( DOB: Apr-1939 From: Sep-1999 To: Oct-2001 )
Resigned Director: NEIL DAVID MCCALLUM ( DOB: Dec-1971 From: Jan-2011 To: Apr-2016 )
Resigned Director: LYNNE MARGARET MCCALLUM ( From: Mar-2014 To: Sep-2016 )
Resigned Director: JOHN MCCOACH ( DOB: Feb-1954 From: May-2006 To: Oct-2019 )
Resigned Director: JAMES MCDONAUGH ( From: Apr-2000 To: Jan-2002 )
Resigned Director: JOHN SMILLIE MCKAY ( DOB: Feb-1955 From: May-2013 To: Dec-2019 )
Resigned Director: JOHN NIGEL MAJOR MCLEAN ( DOB: Feb-1953 From: Sep-1995 To: Aug-1999 )
Resigned Director: JAMES ALEXANDER MACCONNELL ORR ( DOB: Jun-1939 From: Sep-1999 To: Mar-2001 )
Resigned Director: WILLIAM MARTIN RITCHIE ( DOB: Mar-1949 From: Sep-2011 To: Dec-2019 )
Resigned Director: COLIN NEIL RUTHERFORD ( DOB: Dec-1955 From: Nov-2009 To: Jun-2011 )
Resigned Director: GRAEME JOHN SCOTT ( From: Sep-1995 To: Jan-2002 )
Resigned Director: GRAEME JOHN SCOTT ( From: Sep-2005 To: Sep-2011 )
Resigned Director: CHRISTOPHER NEIL SUTTON ( DOB: Dec-1959 From: Nov-2014 To: Dec-2019 )
Resigned Director: CHARLES SWEENEY ( DOB: Feb-1963 From: Aug-2016 To: Mar-2020 )
Resigned Director: GRAHAM ALEXANDER DRUMMOND WALLACE ( DOB: Jun-1956 From: Aug-1999 To: Apr-2002 )
Resigned Director: KEITH ALEXANDER WRIGHT ( From: Jul-2014 To: May-2015 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Sep-1995 To: Sep-1999 )
Resigned Secretary: WILLIAM FRASER ( From: Feb-2007 To: Aug-2007 )
Resigned Secretary: IAN HARTLEY ( From: Oct-2012 To: Jun-2013 )
Resigned Secretary: PAUL MATTHEW KELLY ( DOB: Jun-1963 From: Aug-2004 To: Feb-2007 )
Resigned Secretary: JULIAN CALLUM LAMONT ( DOB: Feb-1964 From: Oct-2001 To: Sep-2002 )
Resigned Secretary: LYNNE MARGARET MCCALLUM ( From: Jul-2013 To: Sep-2016 )
Resigned Secretary: LORRAINE MCILQUHAM ( From: Feb-2011 To: Sep-2011 )
Resigned Secretary: GARY EDWARD MCNULTY ( From: Oct-2011 To: Aug-2012 )
Resigned Secretary: QUILL SERVE LIMITED ( From: Feb-2004 To: May-2004 )
Resigned Secretary: SCOTT SAUNDERS ( From: Aug-2007 To: Nov-2010 )
Resigned Secretary: GRAHAM ALEXANDER DRUMMOND WALLACE ( DOB: Jun-1956 From: Sep-1999 To: Oct-2001 )
Persons of Significant Control:
Document Outsourcing Group Limited, Document House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 546,000 | 154,000 | 155,000 | 81,000 | 139,000 | 193,000 | 546000.0,154000.0,155000.0,81000.0,139000.0,193000.0 |
| Current assets | 2,392,000 | 4,545,000 | 6,137,000 | 7,295,000 | 10,902,000 | 13,853,000 | 2392000.0,4545000.0,6137000.0,7295000.0,10902000.0,13853000.0 |
| Current assets / Total inventories | 97,000 | 97,000 | 26,000 | 43,000 | 106,000 | 80,000 | 97000.0,97000.0,26000.0,43000.0,106000.0,80000.0 |
| Current assets / Cash at bank and on hand | 1,000 | 1,675,000 | 1,089,000 | 594,000 | 712,000 | 0.0,1000.0,1675000.0,1089000.0,594000.0,712000.0 | |
| Net current assets (liabilities) | -64,000 | 405,000 | 573,000 | 2,099,000 | 3,120,000 | 4,010,000 | -64000.0,405000.0,573000.0,2099000.0,3120000.0,4010000.0 |
| Total assets less current liabilities | 482,000 | 559,000 | 728,000 | 2,180,000 | 3,259,000 | 4,203,000 | 482000.0,559000.0,728000.0,2180000.0,3259000.0,4203000.0 |
| Provisions for liabilities, balance sheet subtotal | -67,000 | -13,000 | -10,000 | -41,000 | -67000.0,-13000.0,0.0,0.0,-10000.0,-41000.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 67,000 | 13,000 | 10,000 | 41,000 | 67000.0,13000.0,0.0,0.0,10000.0,41000.0 | ||
| Net assets (liabilities) | 396,000 | 546,000 | 728,000 | 2,180,000 | 3,249,000 | 4,162,000 | 396000.0,546000.0,728000.0,2180000.0,3249000.0,4162000.0 |
| Equity / share capital and reserves | 396,000 | 546,000 | 728,000 | 2,180,000 | 3,249,000 | 4,162,000 | 396000.0,546000.0,728000.0,2180000.0,3249000.0,4162000.0 |