Company NameJohn Crawford (Dundee) Limited
DirectorsJames Michael Barron and Muriel Elizabeth Barron
Company StatusActive
Company NumberSC022593
CategoryPrivate Limited Company
Incorporation Date12 November 1943(77 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr James Michael Barron
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(45 years, 2 months after company formation)
Appointment Duration32 years, 8 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressWestmuir Farmhouse
Brechin
Angus
DD9 6RG
Scotland
Secretary NameMuriel Elizabeth Barron
NationalityBritish
StatusCurrent
Appointed31 December 1988(45 years, 2 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence AddressWestmuir Farmhouse
Brechin
Angus
DD9 6RG
Scotland
Director NameMrs Muriel Elizabeth Barron
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(72 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDroveside Westmuir
Brechin
Angus
DD9 6RG
Scotland

Location

Registered AddressDroveside
Westmuir
Brechin
Angus
DD9 6RG
Scotland
ConstituencyAngus
WardBrechin and Edzell
Address Matches2 other UK companies use this postal address

Shareholders

1.3k at £1J.m. Barron
65.00%
Ordinary
650 at £1L. Barron
32.50%
Ordinary
50 at £1Mr Muriel Elizabeth Barron
2.50%
Ordinary

Financials

Year2014
Net Worth£339,179
Cash£644
Current Liabilities£20,528

Accounts

Latest Accounts30 November 2020 (9 months, 2 weeks ago)
Next Accounts Due31 August 2022 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 August 2021 (1 month, 1 week ago)
Next Return Due22 August 2022 (11 months, 1 week from now)

Filing History

13 April 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
11 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
23 April 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
13 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
16 April 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
21 March 2019Registered office address changed from Westmuir House Westmuir Brechin Angus DD9 6RG Scotland to Droveside Westmuir Brechin Angus DD9 6RG on 21 March 2019 (1 page)
21 August 2018Confirmation statement made on 8 August 2018 with updates (4 pages)
21 August 2018Notification of Muriel Elizabeth Barron as a person with significant control on 28 February 2018 (2 pages)
21 August 2018Cessation of James Michael Barron as a person with significant control on 28 February 2018 (1 page)
6 March 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
11 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
1 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
11 August 2016Confirmation statement made on 8 August 2016 with updates (7 pages)
11 August 2016Confirmation statement made on 8 August 2016 with updates (7 pages)
23 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 February 2016Appointment of Mrs Muriel Elizabeth Barron as a director on 1 February 2016 (2 pages)
1 February 2016Appointment of Mrs Muriel Elizabeth Barron as a director on 1 February 2016 (2 pages)
12 October 2015Registered office address changed from Findowrie Brechin Angus DD9 6RH to Westmuir House Westmuir Brechin Angus DD9 6RG on 12 October 2015 (1 page)
12 October 2015Registered office address changed from Findowrie Brechin Angus DD9 6RH to Westmuir House Westmuir Brechin Angus DD9 6RG on 12 October 2015 (1 page)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000
(5 pages)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000
(5 pages)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000
(5 pages)
29 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
29 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2,000
(5 pages)
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2,000
(5 pages)
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2,000
(5 pages)
21 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2,000
(5 pages)
27 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2,000
(5 pages)
27 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2,000
(5 pages)
13 March 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 March 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
17 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
17 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
3 February 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 February 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
17 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
17 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
25 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
1 September 2010Register inspection address has been changed (1 page)
1 September 2010Register(s) moved to registered inspection location (1 page)
1 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
1 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
1 September 2010Register(s) moved to registered inspection location (1 page)
1 September 2010Register inspection address has been changed (1 page)
13 April 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 April 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 August 2009Return made up to 08/08/09; full list of members (4 pages)
14 August 2009Return made up to 08/08/09; full list of members (4 pages)
11 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 December 2008Secretary's change of particulars / muriel barron / 16/09/2008 (1 page)
23 December 2008Director's change of particulars / james barron / 16/09/2008 (1 page)
23 December 2008Secretary's change of particulars / muriel barron / 16/09/2008 (1 page)
23 December 2008Director's change of particulars / james barron / 16/09/2008 (1 page)
8 September 2008Return made up to 08/08/08; no change of members (6 pages)
8 September 2008Return made up to 08/08/08; no change of members (6 pages)
3 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 August 2007Return made up to 08/08/07; no change of members (6 pages)
30 August 2007Return made up to 08/08/07; no change of members (6 pages)
5 March 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 March 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 August 2006Return made up to 08/08/06; full list of members
  • 363(287) ‐ Registered office changed on 16/08/06
(7 pages)
16 August 2006Return made up to 08/08/06; full list of members
  • 363(287) ‐ Registered office changed on 16/08/06
(7 pages)
5 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
31 August 2005Return made up to 08/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 August 2005Return made up to 08/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 July 2004Return made up to 08/08/04; full list of members (7 pages)
27 July 2004Return made up to 08/08/04; full list of members (7 pages)
23 September 2003Return made up to 08/08/03; full list of members (7 pages)
23 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
23 September 2003Return made up to 08/08/03; full list of members (7 pages)
23 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
23 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 August 2002Return made up to 08/08/02; full list of members (7 pages)
22 August 2002Return made up to 08/08/02; full list of members (7 pages)
24 September 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
24 September 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
29 August 2001Return made up to 08/08/01; full list of members (7 pages)
29 August 2001Return made up to 08/08/01; full list of members (7 pages)
15 September 2000Full accounts made up to 30 November 1999 (10 pages)
15 September 2000Full accounts made up to 30 November 1999 (10 pages)
22 August 2000Return made up to 08/08/00; full list of members (7 pages)
22 August 2000Return made up to 08/08/00; full list of members (7 pages)
24 September 1999Return made up to 08/08/99; no change of members (4 pages)
24 September 1999Return made up to 08/08/99; no change of members (4 pages)
23 September 1999Full accounts made up to 30 November 1998 (9 pages)
23 September 1999Full accounts made up to 30 November 1998 (9 pages)
23 September 1998Full accounts made up to 30 November 1997 (11 pages)
23 September 1998Full accounts made up to 30 November 1997 (11 pages)
20 August 1998Return made up to 08/08/98; change of members (6 pages)
20 August 1998Return made up to 08/08/98; change of members (6 pages)
26 August 1997Full accounts made up to 30 November 1996 (11 pages)
26 August 1997Full accounts made up to 30 November 1996 (11 pages)
22 August 1997Return made up to 08/08/97; full list of members (6 pages)
22 August 1997Return made up to 08/08/97; full list of members (6 pages)
2 October 1996Full accounts made up to 30 November 1995 (11 pages)
2 October 1996Full accounts made up to 30 November 1995 (11 pages)
15 August 1996Return made up to 08/08/96; no change of members (4 pages)
15 August 1996Return made up to 08/08/96; no change of members (4 pages)
12 November 1943Certificate of incorporation (2 pages)
12 November 1943Certificate of incorporation (2 pages)