| Company Name | William Crawford And Son (Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC029172 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1952(71 years, 5 months ago) |
| Dissolution Date | 7 August 2020 (3 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Ronina Curran |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(43 years, 3 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 07 August 2020) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Begbies Traynor (Central) Llp 2nd Floor Excel Hous Edinburgh EH3 8BL Scotland |
| Secretary Name | Mrs Ronina Curran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(43 years, 3 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 07 August 2020) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Begbies Traynor (Central) Llp 2nd Floor Excel Hous Edinburgh EH3 8BL Scotland |
| Director Name | Stuart Young Nicol |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(55 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 07 August 2020) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Begbies Traynor (Central) Llp 2nd Floor Excel Hous Edinburgh EH3 8BL Scotland |
| Director Name | Gordon Charles Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1989(36 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 1990) |
| Role | Executive |
| Correspondence Address | 60 Kent Road Glasgow Lanarkshire G3 7EF Scotland |
| Director Name | Ishbel Paterson Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1989(36 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 1990) |
| Role | Executive |
| Correspondence Address | 60 Kent Road Glasgow Lanarkshire G3 7EF Scotland |
| Secretary Name | Gordon Charles Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1989(36 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 1990) |
| Role | Company Director |
| Correspondence Address | 60 Kent Road Glasgow Lanarkshire G3 7EF Scotland |
| Director Name | Mrs Ronina Curran |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1989(37 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 January 1994) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Mounthilly Road Chapelton Strathaven Lanarkshire ML10 6RU Scotland |
| Secretary Name | Mrs Ronina Curran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1989(37 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 January 1994) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Mounthilly Road Chapelton Strathaven Lanarkshire ML10 6RU Scotland |
| Director Name | Bridie Kathleen Curran |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(41 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 1995) |
| Role | Lawyer |
| Correspondence Address | 3 Mounthilly Road Chapelton Strathaven Lanarkshire ML10 6RU Scotland |
| Director Name | James Charles John Curran |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(41 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 21 February 1996) |
| Role | Manager |
| Correspondence Address | 58 The Paddock Busby |
| Secretary Name | Bridie Kathleen Curran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(41 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 21 February 1996) |
| Role | Lawyer |
| Correspondence Address | 3 Mounthilly Road Chapelton Strathaven Lanarkshire ML10 6RU Scotland |
| Director Name | John Curran |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(43 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 07 May 2013) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | John Curran |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(43 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 07 May 2013) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | John Paul Reilly |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(52 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 May 2010) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 49 Milton Road Kilbirnie Ayrshire KA25 7EP Scotland |
Location
| Registered Address | Begbies Traynor (Central) Llp 2nd Floor Excel House Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£401,351 |
| Cash | £41,976 |
| Current Liabilities | £1,060,193 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 7 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2020 | Final account prior to dissolution in CVL (16 pages) |
| 12 September 2016 | Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Edinburgh EH3 8BL on 12 September 2016 (2 pages) |
| 12 September 2016 | Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Edinburgh EH3 8BL on 12 September 2016 (2 pages) |
| 27 April 2015 | INSOLVENCY:2.25B(scot) with final report attached (14 pages) |
| 27 April 2015 | INSOLVENCY:2.25B(scot) with final report attached (14 pages) |
| 18 February 2015 | Notice of move from Administration to Creditors Voluntary Liquidation (1 page) |
| 18 February 2015 | Notice of move from Administration to Creditors Voluntary Liquidation (1 page) |
| 30 September 2014 | Administrator's progress report (16 pages) |
| 30 September 2014 | Administrator's progress report (16 pages) |
| 3 April 2014 | Administrator's progress report (16 pages) |
| 3 April 2014 | Administrator's progress report (16 pages) |
| 14 February 2014 | Notice of extension of period of Administration (1 page) |
| 14 February 2014 | Notice of extension of period of Administration (1 page) |
| 30 September 2013 | Administrator's progress report (18 pages) |
| 30 September 2013 | Administrator's progress report (18 pages) |
| 2 July 2013 | Termination of appointment of John Curran as a director (2 pages) |
| 2 July 2013 | Termination of appointment of John Curran as a director (2 pages) |
| 8 May 2013 | Notice of result of meeting creditors (47 pages) |
| 8 May 2013 | Notice of result of meeting creditors (47 pages) |
| 18 April 2013 | Statement of affairs with form 2.13B(SCOT) (20 pages) |
| 18 April 2013 | Statement of affairs with form 2.13B(SCOT) (20 pages) |
| 17 April 2013 | Statement of administrator's proposal (46 pages) |
| 17 April 2013 | Statement of administrator's proposal (46 pages) |
| 21 February 2013 | Appointment of an administrator (8 pages) |
| 21 February 2013 | Registered office address changed from 23-29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT on 21 February 2013 (2 pages) |
| 21 February 2013 | Appointment of an administrator (8 pages) |
| 21 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages) |
| 21 February 2013 | Registered office address changed from 23-29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT on 21 February 2013 (2 pages) |
| 21 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages) |
| 24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 22 September 2011 | Director's details changed for John Curran on 22 September 2011 (2 pages) |
| 22 September 2011 | Secretary's details changed for Ronina Curran on 22 September 2011 (1 page) |
| 22 September 2011 | Director's details changed for John Curran on 22 September 2011 (2 pages) |
| 22 September 2011 | Secretary's details changed for Ronina Curran on 22 September 2011 (1 page) |
| 22 September 2011 | Director's details changed for Ronina Curran on 22 September 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Ronina Curran on 22 September 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Stuart Young Nicol on 22 September 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Stuart Young Nicol on 22 September 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 June 2010 | Termination of appointment of John Reilly as a director (2 pages) |
| 9 June 2010 | Termination of appointment of John Reilly as a director (2 pages) |
| 19 April 2010 | Director's details changed for John Paul Reilly on 31 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for John Paul Reilly on 31 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 7 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 7 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 22 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 11 March 2008 | Director appointed stuart young nicol (2 pages) |
| 11 March 2008 | Director appointed stuart young nicol (2 pages) |
| 5 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 5 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 21 November 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 21 November 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 25 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 7 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 7 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 28 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 18 April 2002 | Return made up to 31/03/02; full list of members
|
| 18 April 2002 | Return made up to 31/03/02; full list of members
|
| 10 October 2001 | Dec mort/charge * (4 pages) |
| 10 October 2001 | Dec mort/charge * (4 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 18 April 2001 | Return made up to 31/03/01; full list of members
|
| 18 April 2001 | Return made up to 31/03/01; full list of members
|
| 25 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 May 2000 | Registered office changed on 05/05/00 from: seaforth road north hillington business park glasgow G52 4JQ (1 page) |
| 5 May 2000 | Registered office changed on 05/05/00 from: seaforth road north hillington business park glasgow G52 4JQ (1 page) |
| 3 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 March 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 October 1996 | Partic of mort/charge * (5 pages) |
| 4 October 1996 | Partic of mort/charge * (5 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 April 1996 | Dec mort/charge * (4 pages) |
| 2 April 1996 | Dec mort/charge * (4 pages) |
| 18 March 1996 | Return made up to 31/03/96; full list of members
|
| 18 March 1996 | Return made up to 31/03/96; full list of members
|
| 22 February 1996 | Secretary resigned (2 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | New secretary appointed;new director appointed (1 page) |
| 22 February 1996 | Secretary resigned (2 pages) |
| 22 February 1996 | New secretary appointed;new director appointed (1 page) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | Director resigned (1 page) |
| 22 February 1996 | Director resigned (1 page) |
| 27 November 1995 | Director resigned (2 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 12 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 12 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 2 December 1952 | Incorporation (18 pages) |
| 2 December 1952 | Incorporation (18 pages) |