McAusland Crawford Limited

Company Name	McAusland Crawford Limited
Directors	John Whyte Darroch and Alexander Stuart Dalziel
Company Status	Active
Company Number	SC032840
Category	Private Limited Company
Incorporation Date	1 February 1958(65 years, 2 months ago)
Previous Name	Butchers Supply Co Of Edinburgh Limited (The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whyte Darroch
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 October 1994(36 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited 8 Belgowan Street Bellshill North Industrial Estate, Bellshill ML4 3NS Scotland

Secretary Name	Mr John Whyte Darroch
Nationality	British
Status	Current
Appointed	03 October 1994(36 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited 8 Belgowan Street Bellshill North Industrial Estate, Bellshill ML4 3NS Scotland

Director Name	Mr Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(50 years, 2 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited 8 Belgowan Street Bellshill North Industrial Estate, Bellshill ML4 3NS Scotland

Director Name	Jean Iris Blyth
Date of Birth	May 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Housewife
Correspondence Address	5 Craigmount Loan Edinburgh Midlothian EH12 8DJ Scotland

Director Name	Malcolm Robert Blyth
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(31 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 October 1994)
Role	Managing Director
Correspondence Address	14 Letham Mains Haddington EH41 4NW Scotland

Secretary Name	Jean Iris Blyth
Nationality	British
Status	Resigned
Appointed	21 July 1989(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	5 Craigmount Loan Edinburgh Midlothian EH12 8DJ Scotland

Secretary Name	Mrs Hilda Blyth
Nationality	British
Status	Resigned
Appointed	01 April 1992(34 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	The Meadows 14 Letham Mains Haddington East Lothian EH41 4NW Scotland

Director Name	Mr William Alexander Dalziel
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(36 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 1 Balfron Road Killearn Glasgow Lanarkshire G63 9NL Scotland

Contact

Website	dalziel.co.uk
Email address	[email protected]
Telephone	0131 3376540
Telephone region	Edinburgh

Location

Registered Address	C/O Dalziel Limited 8 Belgowan Street Bellshill North Industrial Estate, Bellshill ML4 3NS Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	2 other UK companies use this postal address

Shareholders

12k at £1	J R Dalziel (Dormants) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,000

Accounts

Latest Accounts	1 October 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 May 2022 (10 months ago)
Next Return Due	12 June 2023 (2 months, 2 weeks from now)

Charges

26 June 1991	Delivered on: 3 July 1991 Satisfied on: 31 May 1995 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
16 June 1986	Delivered on: 24 June 1986 Satisfied on: 14 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ivy cottage 396 gorgie rd edinburgh. Fully Satisfied

Filing History

24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
3 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 27 September 2019 (3 pages)
10 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
30 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
7 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04 (3 pages)
7 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04 (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 12,000 (4 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 12,000 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 12,000 (4 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 12,000 (4 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 12,000 (4 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 12,000 (4 pages)
24 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
31 May 2013	Director's details changed for Mr John Whyte Darroch on 29 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 (1 page)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
31 May 2013	Director's details changed for Mr John Whyte Darroch on 29 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 (1 page)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
3 June 2010	Accounts for a dormant company made up to 2 October 2009 (2 pages)
3 June 2010	Accounts for a dormant company made up to 2 October 2009 (2 pages)
3 June 2010	Accounts for a dormant company made up to 2 October 2009 (2 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
21 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
5 June 2009	Return made up to 29/05/09; full list of members (3 pages)
5 June 2009	Return made up to 29/05/09; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
17 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
5 June 2008	Return made up to 29/05/08; full list of members (3 pages)
5 June 2008	Director's change of particulars / alexander dalziel / 01/05/2008 (1 page)
5 June 2008	Return made up to 29/05/08; full list of members (3 pages)
5 June 2008	Director's change of particulars / alexander dalziel / 01/05/2008 (1 page)
17 April 2008	Director appointed alexander stuart dalziel (2 pages)
17 April 2008	Appointment terminated director william dalziel (1 page)
17 April 2008	Director appointed alexander stuart dalziel (2 pages)
17 April 2008	Appointment terminated director william dalziel (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 July 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
11 July 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
8 June 2007	Return made up to 29/05/07; full list of members (2 pages)
8 June 2007	Return made up to 29/05/07; full list of members (2 pages)
20 June 2006	Return made up to 29/05/06; full list of members (2 pages)
20 June 2006	Return made up to 29/05/06; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 June 2005	Return made up to 29/05/05; full list of members (2 pages)
10 June 2005	Return made up to 29/05/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 1 October 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 1 October 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 1 October 2004 (5 pages)
25 June 2004	Accounts for a dormant company made up to 26 September 2003 (5 pages)
25 June 2004	Accounts for a dormant company made up to 26 September 2003 (5 pages)
3 June 2004	Return made up to 29/05/04; full list of members (7 pages)
3 June 2004	Return made up to 29/05/04; full list of members (7 pages)
17 June 2003	Accounts for a small company made up to 27 September 2002 (6 pages)
17 June 2003	Accounts for a small company made up to 27 September 2002 (6 pages)
12 June 2003	Return made up to 29/05/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
12 June 2003	Return made up to 29/05/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
21 July 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
21 July 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
24 June 2002	Return made up to 29/05/02; full list of members (7 pages)
24 June 2002	Return made up to 29/05/02; full list of members (7 pages)
6 August 2001	Accounts for a dormant company made up to 29 September 2000 (1 page)
6 August 2001	Accounts for a dormant company made up to 29 September 2000 (1 page)
25 June 2001	Return made up to 29/05/01; full list of members (6 pages)
25 June 2001	Return made up to 29/05/01; full list of members (6 pages)
27 July 2000	Accounts for a dormant company made up to 1 October 1999 (1 page)
27 July 2000	Accounts for a dormant company made up to 1 October 1999 (1 page)
27 July 2000	Accounts for a dormant company made up to 1 October 1999 (1 page)
23 June 2000	Return made up to 29/05/00; full list of members (6 pages)
23 June 2000	Return made up to 29/05/00; full list of members (6 pages)
22 July 1999	Accounts for a dormant company made up to 2 October 1998 (1 page)
22 July 1999	Accounts for a dormant company made up to 2 October 1998 (1 page)
22 July 1999	Accounts for a dormant company made up to 2 October 1998 (1 page)
23 June 1999	Return made up to 29/05/99; no change of members (4 pages)
23 June 1999	Return made up to 29/05/99; no change of members (4 pages)
29 July 1998	Accounts for a dormant company made up to 3 October 1997 (1 page)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Accounts for a dormant company made up to 3 October 1997 (1 page)
29 July 1998	Accounts for a dormant company made up to 3 October 1997 (1 page)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1998	Return made up to 29/05/98; full list of members (6 pages)
22 June 1998	Return made up to 29/05/98; full list of members (6 pages)
17 July 1997	Full accounts made up to 27 September 1996 (10 pages)
17 July 1997	Full accounts made up to 27 September 1996 (10 pages)
18 June 1997	Return made up to 29/05/97; no change of members 363(287) ‐ Registered office changed on 18/06/97 (4 pages)
18 June 1997	Return made up to 29/05/97; no change of members 363(287) ‐ Registered office changed on 18/06/97 (4 pages)
25 June 1996	Full accounts made up to 29 September 1995 (12 pages)
25 June 1996	Return made up to 05/06/96; no change of members (4 pages)
25 June 1996	Full accounts made up to 29 September 1995 (12 pages)
25 June 1996	Return made up to 05/06/96; no change of members (4 pages)
7 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
7 July 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
7 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
7 July 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Director resigned (6 pages)

McAusland Crawford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland