JOHN CRAWFORD & CO (MECHANICAL) LIMITED

Overview

Company Name	JOHN CRAWFORD & CO (MECHANICAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC227491
Jurisdiction	Scotland
Date of Creation	Jan 29, 2002

Summary

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

What is the purpose of JOHN CRAWFORD & CO (MECHANICAL) LIMITED?

Other construction installation (43290) / Construction

Where is JOHN CRAWFORD & CO (MECHANICAL) LIMITED located?

Registered Office Address	1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN CRAWFORD & CO (MECHANICAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JOHN CRAWFORD & CO (MECHANICAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for JOHN CRAWFORD & CO (MECHANICAL) LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 29, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Feb 23, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 17, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Director's details changed for Mark Woods on Dec 16, 2021	2 pages	CH01

Dec 16, 2021	Director's details changed for Mark Woods on Dec 16, 2021	2 pages	CH01

Dec 16, 2021	Director's details changed for Douglas Michael Kerr on Dec 16, 2021	2 pages	CH01

Dec 16, 2021	Secretary's details changed for Mr Colin Donald Peacock on Dec 16, 2021	1 pages	CH03

Oct 28, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Apr 27, 2021	Change of details for Mr Douglas Kerr as a person with significant control on Apr 27, 2021	2 pages	PSC04

Apr 27, 2021	Director's details changed for Douglas Michael Kerr on Apr 27, 2021	2 pages	CH01

Feb 17, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 14, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Termination of appointment of David James Jack as a director on May 16, 2019	1 pages	TM01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Feb 15, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Aug 27, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Feb 09, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Jul 21, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Feb 24, 2017	Confirmation statement made on Jan 29, 2017 with updates	7 pages	CS01

Dec 20, 2016	Termination of appointment of Stuart Nicol as a director on Oct 03, 2016	1 pages	TM01

View All Filings

Who are the officers of JOHN CRAWFORD & CO (MECHANICAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEACOCK, Colin Donald 1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow	Jan 29, 2002		Secretary	1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow		British		Director	80324290001
KERR, Douglas Michael 1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow	Jan 29, 2002		Director	1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow	Scotland	British	1972-11	Director	62768920003
PEACOCK, Colin Donald 1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow	Jan 29, 2002		Director	1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow	Scotland	Scottish	1969-7	Director	80324290002
WOODS, Mark 1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow	Nov 17, 2004		Director	1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow	Scotland	British	1969-2	Chartered Quantity Surveyor	102775490002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Jan 29, 2002	Jan 29, 2002	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001
JACK, David James 104 Calderglen Avenue G72 9UN Blantyre	Jun 03, 2002	May 16, 2019	Director	104 Calderglen Avenue G72 9UN Blantyre	Scotland	British	1959-8	Surveyor	51834650002
NICOL, Stuart 20 Albert Road PA5 8UE Brookfield Renfrewshire	Jan 29, 2002	Oct 03, 2016	Director	20 Albert Road PA5 8UE Brookfield Renfrewshire	Scotland	British	1959-12	Director	6720560002
SOUTER, Rodney James 18 Kinellan Road Bearsden G61 1AJ Glasgow Lanarkshire	Jan 29, 2002	Apr 05, 2003	Director	18 Kinellan Road Bearsden G61 1AJ Glasgow Lanarkshire		British	1944-10	Chartered Surveyor	921180001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 29, 2002	Jan 29, 2002	Director	24 Great King Street EH3 6QN Edinburgh					42728220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN CRAWFORD & CO (MECHANICAL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Kerr 1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow	Jan 29, 2017	1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Colin Donald Peacock 1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow	Jan 29, 2017	1 Zetland Road Hillington Industrial Estate G52 4BW Glasgow	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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