CRAWFORD JOINERY SERVICES LTD

CRAWFORD JOINERY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRAWFORD JOINERY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242135
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRAWFORD JOINERY SERVICES LTD?

    • Joinery installation (43320) / Construction

    Where is CRAWFORD JOINERY SERVICES LTD located?

    Registered Office Address
    Unit 2 Ballochallan
    Cambusmore
    FK17 8LJ Callander
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAWFORD JOINERY SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    CRAWFORD & MATHIESON LTD.Jan 20, 2003Jan 20, 2003
    CRAWFORD & MATHESON LTD.Jan 10, 2003Jan 10, 2003

    What are the latest accounts for CRAWFORD JOINERY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for CRAWFORD JOINERY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 29, 2020

    14 pagesAA

    Confirmation statement made on Jan 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    13 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    13 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    21 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Director's details changed for William Crawford on Dec 27, 2016

    2 pagesCH01

    Secretary's details changed for Roderick Brian Gunkel on Dec 27, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Certificate of change of name

    Company name changed crawford & mathieson LTD.\certificate issued on 09/06/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2016

    RES15

    Termination of appointment of Alan Mathieson as a director on Nov 30, 2015

    1 pagesTM01

    Annual return made up to Jan 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Feb 28, 2014

    12 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    11 pagesAA

    Registered office address changed from * Unit 2 Lagrannoch Industrial Est Callander Perthshire FK17 8LD* on Jan 23, 2012

    1 pagesAD01

    Who are the officers of CRAWFORD JOINERY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNKEL, Roderick Brian
    Ballochallan
    Cambusmore
    FK17 8LJ Callander
    Unit 2
    Perthshire
    Secretary
    Ballochallan
    Cambusmore
    FK17 8LJ Callander
    Unit 2
    Perthshire
    British805810001
    CRAWFORD, William
    Ballochallan
    Cambusmore
    FK17 8LJ Callander
    Unit 2
    Perthshire
    Director
    Ballochallan
    Cambusmore
    FK17 8LJ Callander
    Unit 2
    Perthshire
    United KingdomBritish86940310002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MATHIESON, Alan
    32 Pistolmakers Row
    FK16 6BB Doune
    Perthshire
    Director
    32 Pistolmakers Row
    FK16 6BB Doune
    Perthshire
    British86940270001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CRAWFORD JOINERY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Crawford
    FK15 9ES Dunblane
    9 Bridgend
    United Kingdom
    Apr 06, 2016
    FK15 9ES Dunblane
    9 Bridgend
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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