| Company Name | D. Crossley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC025398 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1947(75 years, 11 months ago) |
| Dissolution Date | 24 May 2020 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Amanda Julia Anderson |
|---|---|
| Date of Birth | September 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1988(41 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 24 May 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | "Toradh Mor" Kilmacolm Renfrewshire PA13 4BA Scotland |
| Director Name | Mr Jonathan William Barrie Anderson |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1988(41 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 24 May 2020) |
| Role | Fruit Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | "Toradh Mor" Kilmacolm Renfrewshire PA13 4BA Scotland |
| Secretary Name | Mr Jonathan William Barrie Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1988(41 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 24 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | "Toradh Mor" Kilmacolm Renfrewshire PA13 4BA Scotland |
Contact
| Telephone | 0141 5522693 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | C/O 10th Floor French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 7k at £1 | Jonathan William Barrie Anderson 99.99% Ordinary |
|---|---|
| 1 at £1 | Amanda Julia Anderson 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £389,633 |
| Cash | £488,812 |
| Current Liabilities | £594,384 |
Accounts
| Latest Accounts | 31 March 2017 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 8 August 2002 | Delivered on: 15 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 17 May 1988 | Delivered on: 27 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 24 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2020 | Final account prior to dissolution in MVL (final account attached) (4 pages) |
| 1 February 2019 | Registered office address changed from C2,3,4,5 Blochairn Road Glasgow G21 2DU to C/O 10th Floor French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 1 February 2019 (2 pages) |
| 1 February 2019 | Resolutions
|
| 21 December 2018 | Previous accounting period extended from 31 March 2018 to 31 July 2018 (1 page) |
| 27 February 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 18 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 18 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Registered office address changed from The Fruit Market Blochairn Road Glasgow Lanarkshire G21 2SS to C2,3,4,5 Blochairn Road Glasgow G21 2DU on 18 December 2015 (1 page) |
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Registered office address changed from The Fruit Market Blochairn Road Glasgow Lanarkshire G21 2SS to C2,3,4,5 Blochairn Road Glasgow G21 2DU on 18 December 2015 (1 page) |
| 14 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 27 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 26 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 30 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 17 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (11 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (11 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 29 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Amanda Julia Anderson on 14 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Jonathan William Barrie Anderson on 14 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Amanda Julia Anderson on 14 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Jonathan William Barrie Anderson on 14 December 2009 (2 pages) |
| 8 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 9 December 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 9 December 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 13 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 19 October 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 19 October 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 29 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 25 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 25 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 3 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 15 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 15 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 8 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 8 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 29 November 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 17 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 11 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 11 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 15 August 2002 | Partic of mort/charge * (6 pages) |
| 15 August 2002 | Partic of mort/charge * (6 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 14 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |