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A.S. CRAWFORD HOLDINGS LIMITED

A.S. CRAWFORD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameA.S. CRAWFORD HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC352564
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.S. CRAWFORD HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is A.S. CRAWFORD HOLDINGS LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.S. CRAWFORD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for A.S. CRAWFORD HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 15, 2024
    Next Confirmation Statement DueDec 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2023
    OverdueYes

    What are the latest filings for A.S. CRAWFORD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Registered office address changed from Rathfield Kinninghall Cavers Hawick TD9 8LH Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Oct 31, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2024

    		LRESSP

    Termination of appointment of Robyn Crawford as a director on Sep 04, 2024

    		1 pagesTM01

    Termination of appointment of Holly Crawford as a director on Sep 04, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		4 pagesCS01

    Director's details changed for Holly Crawford on Jun 19, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    		4 pagesCS01

    Appointment of Miss Robyn Crawford as a director on Oct 04, 2022

    		2 pagesAP01

    Appointment of Holly Crawford as a director on Oct 04, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Dec 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Dec 15, 2017 with updates

    		4 pagesCS01

    Notification of Tracy Crawford as a person with significant control on Jun 15, 2016

    		2 pagesPSC01

    Notification of Alistair Crawford as a person with significant control on Jun 15, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of A.S. CRAWFORD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Tracy
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    		Secretary
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    		British107062180001
    CRAWFORD, Alistair
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    		Director
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    		United KingdomBritish82935680004
    CRAWFORD, Tracy
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    		Director
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    		United KingdomBritish107062180003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		135209420001
    CRAWFORD, Holly
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    		Director
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    		ScotlandBritish300758100002
    CRAWFORD, Robyn
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    		Director
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    		ScotlandBritish300758110001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.S. CRAWFORD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Crawford
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		Jun 15, 2016
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tracy Crawford
    Denholm Bridge
    Denholm
    TD9 8RY Hawick
    The Yard
    Scotland
    		Jun 15, 2016
    Denholm Bridge
    Denholm
    TD9 8RY Hawick
    The Yard
    Scotland
    		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 Alistair Crawford
    Denholm Bridge
    Denholm
    TD9 8RY Hawick
    The Yard
    Scotland
    		Jun 15, 2016
    Denholm Bridge
    Denholm
    TD9 8RY Hawick
    The Yard
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Alistair Crawford
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		Jun 15, 2016
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does A.S. CRAWFORD HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0