HALCROW CROUCH LIMITED
Overview
| Company Name | HALCROW CROUCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176136 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALCROW CROUCH LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is HALCROW CROUCH LIMITED located?
| Registered Office Address | City Park 368 Alexandra Parade G31 3AU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALCROW CROUCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HALCROW CROUCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Henry Wotton as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Nicholas Fuller as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Wood as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Irvine Robertson as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Campbell Johnston as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Lawson Diffin as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Barr Binnie as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard David Boyd as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Reid Ballantyne as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Mair as a secretary on Mar 08, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alasdair John Fraser Coates as a director on Mar 08, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rupert Neil Mapplebeck as a director on Mar 08, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Stuart Innes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for John Henry Wotton on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Cowan Walker on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Barr Binnie on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HALCROW CROUCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Alasdair John Fraser | Director | Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom | United Kingdom | British | Managing Director | 119145310001 | ||||
| MAPPLEBECK, Rupert Neil | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | England | British | Company Director | 167746860001 | ||||
| MAIR, Kenneth | Secretary | 8 Willowbank Gardens KT20 5DS Tadworth Surrey | British | 545490002 | ||||||
| RHODES, Jeremy Dalton | Secretary | Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire | British | 3849330002 | ||||||
| L.C.I. SECRETARIES LIMITED | Secretary | 60 Tabernacle Street EC2A 4NB London | 51349360001 | |||||||
| BALLANTYNE, John Reid | Director | 39 Seafield Drive KA7 4BJ Ayr Ayrshire | British | Chartered Engineer | 38052250001 | |||||
| BINNIE, Robert Barr | Director | 368 Alexandra Parade G31 3AU Glasgow City Park United Kingdom | British | Chartered Engineer | 41042380001 | |||||
| BOYD, Richard David | Director | 7 Pitt Terrace FK8 2EZ Stirling | Scotland | Scottish | Chartered Engineer | 38052300001 | ||||
| DIFFIN, Robert Lawson | Director | 16 Durness Avenue Bearsden G61 2AL Glasgow | British | Chartered Engineer | 41616580001 | |||||
| FULLER, Andrew Nicholas | Director | 64e Bruce Gardens IV3 5EW Inverness | British | Chartered Engineer | 38052440002 | |||||
| HARRISON, Martin | Director | Melrose Cottage Cheap Street GL54 4AA Chedworth Gloucestershire | British | Chartered Engineer | 53707000003 | |||||
| INNES, Stuart Reid | Director | Lodgefield 17 Chattan Gardens IV12 4QP Nairn | Scotland | British | Chartered Engineer | 41616490001 | ||||
| JOHNSTON, James Campbell | Director | 55 Kinnaird Crescent Bearsden G61 2BN Glasgow | British | Chartered Engineer | 41616610001 | |||||
| KEITH, James Edwin | Director | 139 Dukes Road Rutherglen G73 5AE Glasgow | British | Chartered Engineer | 38052470001 | |||||
| LYNAS, Colin | Director | 127 Farndale Drive TS14 8JX Guisborough Cleveland | British | Chartered Engineer | 55609810001 | |||||
| MCKECHNIE, Archibald John | Director | 15 Heathfield Drive Milngavie G62 8AZ Glasgow Lanarkshire | British | Chartered Engineer | 791880001 | |||||
| ROBERTSON, Colin Irvine, Mr. | Director | 14 Cluny Avenue EH10 4RN Edinburgh | Scotland | British | Chartered Engineer | 53724680001 | ||||
| STRACHAN, John Andrew | Director | 12 Dunavon Park ML10 6LP Strathaven Lanarkshire | British | Chartered Engineer | 18726910001 | |||||
| WALKER, John Cowan | Director | 368 Alexandra Parade G31 3AU Glasgow City Park United Kingdom | British | Chartered Engineer | 41047000003 | |||||
| WOOD, David | Director | 10 Hugill Close TS15 9SS Yarm Cleveland | British | Chartered Engineer | 41616510001 | |||||
| WOTTON, John Henry | Director | 368 Alexandra Parade G31 3AU Glasgow City Park United Kingdom | British | Chartered Engineer | 36758220001 | |||||
| L.C.I. DIRECTORS LIMITED | Director | 60 Tabernacle Street EC2A 4NB London | 47946060001 |
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. - license: CC0