William Crawford And Son (Contractors) Limited

Company Name	William Crawford And Son (Contractors) Limited
Company Status	Dissolved
Company Number	SC029172
Category	Private Limited Company
Incorporation Date	2 December 1952(70 years, 4 months ago)
Dissolution Date	7 August 2020 (2 years, 7 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 75 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 58 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 75 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 54 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 57 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 79 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 79 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 55 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 (12 years 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	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	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	Appointment of an administrator (8 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 GBP 16,878 (4 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 GBP 16,878 (4 pages)
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 Stuart Young Nicol 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 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 Stuart Young Nicol 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 John Curran on 22 September 2011 (2 pages)
22 September 2011	Secretary's details changed for Ronina Curran on 22 September 2011 (1 page)
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	Annual return made up to 31 March 2010 with a full list of shareholders (6 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	Director's details changed for John Paul Reilly on 31 March 2010 (2 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 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
18 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
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 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
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 363(287) ‐ Registered office changed on 18/03/96 (6 pages)
18 March 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 18/03/96 (6 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	Director resigned (1 page)
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	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)

William Crawford And Son (Contractors) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland