| Company Name | John Crawford (Dundee) Limited |
|---|---|
| Directors | James Michael Barron and Muriel Elizabeth Barron |
| Company Status | Active |
| Company Number | SC022593 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1943(80 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr James Michael Barron |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(45 years, 2 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Westmuir Farmhouse Brechin Angus DD9 6RG Scotland |
| Secretary Name | Muriel Elizabeth Barron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(45 years, 2 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Correspondence Address | Westmuir Farmhouse Brechin Angus DD9 6RG Scotland |
| Director Name | Mrs Muriel Elizabeth Barron |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(72 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Droveside Westmuir Brechin Angus DD9 6RG Scotland |
Location
| Registered Address | Droveside Westmuir Brechin Angus DD9 6RG Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | J.m. Barron 65.00% Ordinary |
|---|---|
| 650 at £1 | L. Barron 32.50% Ordinary |
| 50 at £1 | Mr Muriel Elizabeth Barron 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £339,179 |
| Cash | £644 |
| Current Liabilities | £20,528 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 7 April 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 8 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 17 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 13 April 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 11 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 23 April 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 13 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 21 March 2019 | Registered 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 2018 | Cessation of James Michael Barron as a person with significant control on 28 February 2018 (1 page) |
| 21 August 2018 | Notification of Muriel Elizabeth Barron as a person with significant control on 28 February 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 6 March 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 11 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 11 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 February 2016 | Appointment of Mrs Muriel Elizabeth Barron as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Appointment of Mrs Muriel Elizabeth Barron as a director on 1 February 2016 (2 pages) |
| 12 October 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 21 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 13 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 December 2008 | Director's change of particulars / james barron / 16/09/2008 (1 page) |
| 23 December 2008 | Secretary's change of particulars / muriel barron / 16/09/2008 (1 page) |
| 23 December 2008 | Director's change of particulars / james barron / 16/09/2008 (1 page) |
| 23 December 2008 | Secretary's change of particulars / muriel barron / 16/09/2008 (1 page) |
| 8 September 2008 | Return made up to 08/08/08; no change of members (6 pages) |
| 8 September 2008 | Return made up to 08/08/08; no change of members (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 August 2007 | Return made up to 08/08/07; no change of members (6 pages) |
| 30 August 2007 | Return made up to 08/08/07; no change of members (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members
|
| 16 August 2006 | Return made up to 08/08/06; full list of members
|
| 5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 31 August 2005 | Return made up to 08/08/05; full list of members
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| 31 August 2005 | Return made up to 08/08/05; full list of members
|
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 27 July 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 23 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 23 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 22 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 29 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 29 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 15 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 15 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 22 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 22 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 24 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 23 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 23 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 23 September 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 23 September 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 20 August 1998 | Return made up to 08/08/98; change of members (6 pages) |
| 20 August 1998 | Return made up to 08/08/98; change of members (6 pages) |
| 26 August 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 26 August 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 22 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 2 October 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 2 October 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 15 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 15 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 12 November 1943 | Certificate of incorporation (2 pages) |
| 12 November 1943 | Certificate of incorporation (2 pages) |