Crombie Construction Limited

Company Name	Crombie Construction Limited
Company Status	Dissolved
Company Number	SC032250
Category	Private Limited Company
Incorporation Date	3 May 1957(66 years, 5 months ago)
Dissolution Date	19 December 2017 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr William James Hewitson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(54 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 December 2017)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	The Hollies Peatford Lockerbie Dumfriesshire DG11 1BJ Scotland

Director Name	Mr Christopher Halliday McGhie
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 07 March 2012)
Role	Milk Distributor
Country of Residence	Scotland
Correspondence Address	Lochangarth Bruce Street Lochmaben Lockerbie Dumfriesshire DG11 1PD Scotland

Director Name	Catherine Anne Kerr Rafferty
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 07 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Princes Street Lochmaben DG11 1QS Scotland

Secretary Name	Catherine Anne Kerr Rafferty
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Princes Street Lochmaben DG11 1QS Scotland

Contact

Website	mccollwells.co.uk

Location

Registered Address	The Hollies Peatford Lockerbie Dumfriesshire DG11 1BJ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale North
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Building Craftsmen (Dumfries) LTD 50.00% Ordinary
10k at £1	Building Craftsmen (Dumfries) LTD 50.00% Preference

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

7 April 1988	Delivered on: 19 April 1988 Satisfied on: 13 September 2006 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. Fully Satisfied
28 December 1979	Delivered on: 8 January 1980 Satisfied on: 20 November 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. Fully Satisfied

Filing History

3 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 20,000 (4 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 20,000 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 March 2012	Appointment of William James Hewitson as a director (2 pages)
15 March 2012	Termination of appointment of Catherine Rafferty as a director (1 page)
15 March 2012	Termination of appointment of Catherine Rafferty as a secretary (1 page)
15 March 2012	Termination of appointment of Christopher Mcghie as a director (1 page)
13 March 2012	Registered office address changed from 8 Princes Street Lochmaben Lockerbie DG11 1QS on 13 March 2012 (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Location of register of members (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 8 princes street lochmaben locherbie DG11 1QS (1 page)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 January 2008	Return made up to 31/12/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 September 2006	Dec mort/charge * (2 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 July 2005	Amended full accounts made up to 31 December 2004 (10 pages)
8 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 May 2005	Return made up to 31/12/04; full list of members; amend (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
19 January 1999	Return made up to 31/12/98; full list of members (5 pages)
10 July 1998	Full accounts made up to 31 December 1997 (18 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 August 1997	Full accounts made up to 31 December 1996 (18 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 October 1996	Full accounts made up to 31 December 1995 (22 pages)
8 January 1996	Return made up to 31/12/95; full list of members (5 pages)
21 June 1995	Full accounts made up to 31 December 1994 (18 pages)
3 May 1957	Incorporation (12 pages)

Crombie Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland