J S Crawford Contracts (Borders) Limited

Company Name	J S Crawford Contracts (Borders) Limited
Director	Michael John Crawford
Company Status	Liquidation
Company Number	SC058638
Category	Private Limited Company
Incorporation Date	29 September 1975(48 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael John Crawford
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 1997(21 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	Pavilion House 1 Pavilion Estate Melrose Roxburghshire TD6 9BN Scotland

Director Name	James Forsyth Chisholm
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(13 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 15 August 2008)
Role	Architectural Technician
Correspondence Address	1 Knowepark Selkirk Selkirkshire TD7 4EY Scotland

Director Name	Eileen Scott Crawford
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(13 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 June 1997)
Role	Master Builder
Correspondence Address	Avon Lea Melrose TD6 9EF Scotland

Director Name	Mr John Crawford
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(13 years, 7 months after company formation)
Appointment Duration	19 years, 12 months (resigned 20 April 2009)
Role	Master Builder
Country of Residence	Scotland
Correspondence Address	Dunkeld Melrose TD6 9SG Scotland

Director Name	Douglas Anderson Philp
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(13 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 August 2003)
Role	Quantity Surveyor
Correspondence Address	Claremont Tweedmount Road Melrose Roxburghshire TD6 9ST Scotland

Secretary Name	John Robert Smith
Nationality	British
Status	Resigned
Appointed	26 April 1989(13 years, 7 months after company formation)
Appointment Duration	19 years, 12 months (resigned 20 April 2009)
Role	Company Director
Correspondence Address	12 Ormiston Grove Melrose Roxburghshire TD6 9SR Scotland

Director Name	Malcolm James Crawford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(21 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 02 November 2021)
Role	Builder
Country of Residence	Scotland
Correspondence Address	27 Buckingham Terrace Edinburgh Lothian EH4 3AE Scotland

Director Name	Mr Callum Robin Crawford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(26 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 April 2009)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Inglewood Georgefield Farm Earlston TD4 6BH Scotland

Director Name	Mr Cameron Richard Crawford
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(26 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 April 2009)
Role	Builder
Country of Residence	Scotland
Correspondence Address	The Clock House 2 Pavilion Melrose TD6 9BN Scotland

Director Name	Mrs Deborah Nancy Crawford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(33 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pavilion House 1 Pavilion Estate Melrose TD6 9BN Scotland

Secretary Name	ANDY Purves Limited (Corporation)
Status	Resigned
Appointed	20 April 2009(33 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 16 January 2024)
Correspondence Address	St. Dunstans House High Street Melrose Roxburghshire TD6 9RU Scotland

Contact

Website	jscrawford.co.uk
Telephone	01896 822030
Telephone region	Galashiels

Location

Registered Address	C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1000 at £1	Rural Renaissance LTD 90.91% Ordinary A
75 at £1	Rural Renaissance LTD 6.82% Ordinary B
25 at £1	Malcolm James Crawford 2.27% Ordinary B

Financials

Year	2014
Net Worth	£304,760
Cash	£660
Current Liabilities	£957,616

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

23 April 2009	Delivered on: 25 April 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 14 November 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 November 2019	Satisfaction of charge 1 in full (1 page)
20 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 December 2017	Total exemption small company accounts made up to 31 March 2017 (8 pages)
21 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 December 2017	Total exemption small company accounts made up to 31 March 2017 (8 pages)
21 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Registered office address changed from C/O Andy Purves Limited St. Dunstans House High Street Melrose Scottish Borders TD6 9RU to Priorwood House High Road Melrose TD6 9EF on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Andy Purves Limited St. Dunstans House High Street Melrose Scottish Borders TD6 9RU to Priorwood House High Road Melrose TD6 9EF on 16 November 2017 (1 page)
7 June 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
7 June 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,100 (7 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,100 (7 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,100 (7 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,100 (7 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,100 (7 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,100 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (10 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (10 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (11 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (11 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Secretary's details changed for Andy Purves Limited on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Malcolm James Crawford on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Malcolm James Crawford on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Andy Purves Limited on 11 January 2010 (2 pages)
23 December 2009	Auditor's resignation (1 page)
23 December 2009	Auditor's resignation (1 page)
10 July 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
10 July 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
7 May 2009	Secretary appointed andy purves LIMITED (2 pages)
7 May 2009	Registered office changed on 07/05/2009 from bank close galashiels TD1 1BG (1 page)
7 May 2009	Registered office changed on 07/05/2009 from bank close galashiels TD1 1BG (1 page)
7 May 2009	Secretary appointed andy purves LIMITED (2 pages)
5 May 2009	Director appointed deborah nancy crawford (2 pages)
5 May 2009	Appointment terminated director cameron crawford (1 page)
5 May 2009	Appointment terminated director callum crawford (1 page)
5 May 2009	Appointment terminated director john crawford (1 page)
5 May 2009	Appointment terminated director cameron crawford (1 page)
5 May 2009	Appointment terminated secretary john smith (1 page)
5 May 2009	Appointment terminated director callum crawford (1 page)
5 May 2009	Director appointed deborah nancy crawford (2 pages)
5 May 2009	Appointment terminated director john crawford (1 page)
5 May 2009	Appointment terminated secretary john smith (1 page)
25 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 November 2008	Return made up to 14/11/08; full list of members (5 pages)
28 November 2008	Return made up to 14/11/08; full list of members (5 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
19 August 2008	Appointment terminated director james chisholm (1 page)
19 August 2008	Appointment terminated director james chisholm (1 page)
27 November 2007	Return made up to 14/11/07; no change of members (9 pages)
27 November 2007	Return made up to 14/11/07; no change of members (9 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
29 November 2006	Return made up to 14/11/06; full list of members (9 pages)
29 November 2006	Return made up to 14/11/06; full list of members (9 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
24 November 2005	Return made up to 14/11/05; full list of members (11 pages)
24 November 2005	Return made up to 14/11/05; full list of members (11 pages)
30 August 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
30 August 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
26 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
12 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
19 November 2003	Return made up to 14/11/03; full list of members (10 pages)
19 November 2003	Return made up to 14/11/03; full list of members (10 pages)
12 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
12 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
20 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
17 January 2002	Location of register of directors' interests (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of directors' interests (1 page)
17 January 2002	Location of register of members (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
21 November 2001	Return made up to 14/11/01; full list of members (8 pages)
21 November 2001	Return made up to 14/11/01; full list of members (8 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
28 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
8 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (12 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (12 pages)
18 December 1998	Return made up to 14/11/98; no change of members (6 pages)
18 December 1998	Return made up to 14/11/98; no change of members (6 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Return made up to 14/11/97; no change of members 363(287) ‐ Registered office changed on 10/12/97 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Return made up to 14/11/97; no change of members 363(287) ‐ Registered office changed on 10/12/97 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
20 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
20 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
26 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
26 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
15 November 1995	Return made up to 14/11/95; no change of members (4 pages)
15 November 1995	Return made up to 14/11/95; no change of members (4 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
26 September 1975	Incorporation (15 pages)
26 September 1975	Incorporation (15 pages)

J S Crawford Contracts (Borders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland