Gavin Crawford

Company Name	Gavin Crawford
Director	Gavin Scott
Company Status	Liquidation
Company Number	SC038333
Category	Private Unlimited Company
Incorporation Date	11 January 1963(60 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Gavin Scott
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 June 1988(25 years, 5 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Grainger Corporate Rescue & Recovery Third Flo 65 Bath Street Glasgow G2 2BX Scotland

Secretary Name	Mrs Glynis Scott
Nationality	British
Status	Current
Appointed	02 August 1996(33 years, 7 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Symington House Kerrix Road Symington Kilmarnock Ayrshire KA1 5QB Scotland

Director Name	Alexander Laurie Scott
Date of Birth	June 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1988(25 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 1996)
Role	Company Director
Correspondence Address	6 Bishops Gate Thorntonhall Glasgow Lanarkshire G74 5AR Scotland

Director Name	Josephine Dorothy Scott
Date of Birth	June 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1988(25 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 1996)
Role	Company Director
Correspondence Address	6 Bishops Gate Thorntonhall Glasgow Lanarkshire G74 5AR Scotland

Secretary Name	Gavin Scott
Nationality	British
Status	Resigned
Appointed	13 June 1988(25 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symington House Symington Ayrshire Ka1 5

Contact

Telephone	0141 6396236
Telephone region	Glasgow

Location

Registered Address	C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

3k at £1	Gavin Scott 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	26 June 2020 (2 years, 9 months ago)
Next Return Due	10 July 2021 (overdue)

Charges

11 November 1988	Delivered on: 25 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Doubleshop consisting of ground floor and basement at 315 byres road, glasgow. Outstanding

Filing History

29 June 2021	Registered office address changed from Symington House, Kerrix Road Symington Kilmarnock KA1 5QD to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 29 June 2021 (2 pages)
29 June 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-21 (1 page)
1 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
29 October 2018	Withdrawal of a person with significant control statement on 29 October 2018 (2 pages)
15 October 2018	Notification of Gavin Scott as a person with significant control on 6 April 2016 (2 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3,000 (6 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3,000 (6 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3,000 (3 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3,000 (3 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,000 (3 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,000 (3 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Gavin Scott on 12 June 2010 (2 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Gavin Scott on 12 June 2010 (2 pages)
12 June 2009	Return made up to 12/06/09; full list of members (3 pages)
12 June 2009	Return made up to 12/06/09; full list of members (3 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
19 June 2007	Return made up to 12/06/07; full list of members (2 pages)
19 June 2007	Return made up to 12/06/07; full list of members (2 pages)
15 June 2006	Return made up to 12/06/06; full list of members (2 pages)
15 June 2006	Return made up to 12/06/06; full list of members (2 pages)
16 June 2005	Return made up to 12/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/06/05 363(353) ‐ Location of register of members address changed (2 pages)
16 June 2005	Return made up to 12/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/06/05 363(353) ‐ Location of register of members address changed (2 pages)
28 June 2004	Return made up to 12/06/04; full list of members (6 pages)
28 June 2004	Return made up to 12/06/04; full list of members (6 pages)
19 June 2003	Return made up to 12/06/03; full list of members (6 pages)
19 June 2003	Return made up to 12/06/03; full list of members (6 pages)
19 June 2002	Return made up to 12/06/02; full list of members (6 pages)
19 June 2002	Return made up to 12/06/02; full list of members (6 pages)
26 July 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(353) ‐ Location of register of members address changed (6 pages)
14 June 2000	Return made up to 12/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 June 2000	Return made up to 12/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 July 1999	Return made up to 12/06/99; full list of members (6 pages)
9 July 1999	Return made up to 12/06/99; full list of members (6 pages)
1 July 1998	Return made up to 12/06/98; no change of members (4 pages)
1 July 1998	Return made up to 12/06/98; no change of members (4 pages)
10 July 1997	Return made up to 12/06/97; no change of members (6 pages)
10 July 1997	Return made up to 12/06/97; no change of members (6 pages)
23 August 1996	Secretary resigned (2 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	New secretary appointed (1 page)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1996	Secretary resigned (2 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	New secretary appointed (1 page)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	Return made up to 12/06/96; full list of members (6 pages)
15 July 1996	Return made up to 12/06/96; full list of members (6 pages)
4 July 1995	Return made up to 12/06/95; full list of members (6 pages)
4 July 1995	Return made up to 12/06/95; full list of members (6 pages)

Gavin Crawford

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland