W. CROCKATT & SONS LIMITED

W. CROCKATT & SONS LIMITED

Confirmation Statement

Overview

Company Name	W. CROCKATT & SONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC013323
Jurisdiction	Scotland
Date of Creation	Sep 18, 1924

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of W. CROCKATT & SONS LIMITED?

(2924) /

Where is W. CROCKATT & SONS LIMITED located?

Registered Office Address	204 West George Street Glasgow G2 2PQ
Undeliverable Registered Office Address	No

What are the latest accounts for W. CROCKATT & SONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1994
Next Accounts Due On	Jan 31, 1995
Last Accounts
Last Accounts Made Up To	Mar 31, 1993

What is the status of the latest confirmation statement for W. CROCKATT & SONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for W. CROCKATT & SONS LIMITED?

Annual Return

Last Annual Return	Dec 31, 1992
Next Confirmation Statement Due	Jan 28, 1994
Last Confirmation Statement Made Up To	Dec 31, 1993
Overdue	Yes

What are the latest filings for W. CROCKATT & SONS LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 1999

Statement of receipts and payments

4.6(Scot)

Oct 12, 1998

Statement of receipts and payments

4.6(Scot)

Feb 27, 1998

Statement of receipts and payments

4.6(Scot)

Nov 05, 1997

Statement of receipts and payments

4.6(Scot)

Mar 03, 1997

Statement of receipts and payments

4.6(Scot)

Sep 09, 1996

Statement of receipts and payments

4.6(Scot)

Apr 29, 1996

Statement of receipts and payments

4.6(Scot)

Oct 31, 1995

Statement of receipts and payments

4.6(Scot)

Apr 07, 1995

Statement of receipts and payments

4.6(Scot)

Apr 07, 1995

Statement of receipts and payments

4.6(Scot)

Sep 01, 1993

Declaration of solvency

4.25(Scot)

Sep 01, 1993

Appointment of a voluntary liquidator

600

Sep 01, 1993

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 05, 1993

Accounts for a small company made up to Mar 31, 1993

AA

Jan 28, 1993

Accounts for a small company made up to Mar 31, 1992

AA

Jan 07, 1993

legacy

363s

Dec 08, 1992

legacy

419a(Scot)

Dec 08, 1992

legacy

287

Sep 14, 1992

legacy

288

Jan 28, 1992

legacy

288

Jan 22, 1992

legacy

410(Scot)

Jan 21, 1992

legacy

288

Jan 20, 1992

legacy

363s

Dec 18, 1991

Accounts for a small company made up to Mar 31, 1991

AA

Apr 19, 1991

Accounts for a small company made up to Mar 31, 1990

AA

View All Filings

Who are the officers of W. CROCKATT & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROCKATT, Alastair Campbell Fernleigh 157 Mearns Road Clarkston G76 7UU Glasgow Lanarkshire	Aug 21, 1992		Secretary	Fernleigh 157 Mearns Road Clarkston G76 7UU Glasgow Lanarkshire			British			298840001
CROCKATT, Alastair Campbell Fernleigh 157 Mearns Road Clarkston G76 7UU Glasgow Lanarkshire			Director	Fernleigh 157 Mearns Road Clarkston G76 7UU Glasgow Lanarkshire			British	1916-9		298840001
MCKINLAY, John Glencairn Shuttle Street Kilbarchan PA10 2JR Johnstone Renfrewshire			Director	Glencairn Shuttle Street Kilbarchan PA10 2JR Johnstone Renfrewshire			British			27437710001
MCKINLAY, Martin 27 Overdale Street G42 9PZ Glasgow Lanarkshire			Director	27 Overdale Street G42 9PZ Glasgow Lanarkshire			British	1923-6		298850001
GIBSON, Iris, Councillor & Bailie 6 Harrison Drive Ibrox G51 2UH Glasgow Lanarkshire		Aug 21, 1992	Secretary	6 Harrison Drive Ibrox G51 2UH Glasgow Lanarkshire			British			108242080001

View Detailed Information on Officers and People with Significant Control

Does W. CROCKATT & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
83FC	Created On Jan 07, 1992 Delivered On Jan 22, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 22, 1992Registration of a charge (410) Dec 08, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does W. CROCKATT & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 17, 1993	Declaration of solvency sworn on
Aug 17, 1993	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert S Gillies 95 Bothwell Street Glasgow G2 7NA	practitioner	95 Bothwell Street Glasgow G2 7NA	Aug 17, 1993

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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