John Crawford (Holdings) Limited

Company Name	John Crawford (Holdings) Limited
Directors	Suzanne Victoria McIntosh and Douglas Michael Kerr
Company Status	Active
Company Number	SC065265
Category	Private Limited Company
Incorporation Date	30 June 1978(45 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Suzanne Victoria McIntosh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(13 years after company formation)
Appointment Duration	32 years, 10 months
Role	Personal Assistant To Managing
Country of Residence	Scotland
Correspondence Address	Huthead Farm Kibbleston Road, Kilbarchan Johnstone Renfrewshire PA10 2PH Scotland

Director Name	Mr Douglas Michael Kerr
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(19 years, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Estimator
Country of Residence	Scotland
Correspondence Address	Ardtornish Barmore Road Tarbert PA29 6TT Scotland

Secretary Name	Mrs Suzanne Victoria McIntosh
Status	Current
Appointed	31 May 2020(41 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland

Director Name	Elizabeth Stewart Kerr
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(11 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 June 1997)
Role	Housewife
Correspondence Address	"Duart" Shore Road,Lamlash Isle Of Arran Strathclyde Ka27

Director Name	Donald Charles Macewan Kerr
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(11 years, 2 months after company formation)
Appointment Duration	31 years, 10 months (resigned 01 July 2021)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	Dalruadh Shore Road Lamlash Isle Of Arran KA27 8LG Scotland

Secretary Name	Mr Thomas Barclay Duff
Nationality	British
Status	Resigned
Appointed	31 August 1989(11 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Annick Lodge 46 Brisbane Street Largs Ayrshire KA30 8QN Scotland

Contact

Website	parkavenuearran.com
Telephone	0141 8109900
Telephone region	Glasgow

Location

Registered Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.4k at £1	Douglas Kerr 50.00% Ordinary
2.4k at £1	Suzanne Mcintosh 49.98% Ordinary
1 at £1	Pamela Kerr 0.02% Ordinary

Financials

Year	2014
Net Worth	£2,148,017
Cash	£641,966
Current Liabilities	£168,011

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

30 July 1998	Delivered on: 13 August 1998 Satisfied on: 28 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Telfer house,74/80 miller street,glasgow. Fully Satisfied
9 April 1990	Delivered on: 20 April 1990 Satisfied on: 16 December 1993 Persons entitled: Thomas John Forster and Mrs Phyllis Margaret Forster Classification: Standard security Secured details: Â£80,000. Particulars: Ground known as loch eck caravan park dunoon. Fully Satisfied

Filing History

10 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 August 2022	Termination of appointment of Donald Charles Macewan Kerr as a director on 1 July 2021 (1 page)
30 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 July 2021	Director's details changed for Douglas Michael Kerr on 27 April 2021 (2 pages)
8 July 2021	Change of details for Mr Douglas Michael Kerr as a person with significant control on 27 April 2021 (2 pages)
8 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 August 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
3 June 2020	Appointment of Mrs Suzanne Victoria Mcintosh as a secretary on 31 May 2020 (2 pages)
3 June 2020	Termination of appointment of Thomas Barclay Duff as a secretary on 31 May 2020 (1 page)
9 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 July 2017	Notification of Douglas Michael Kerr as a person with significant control on 20 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
14 July 2017	Notification of Douglas Michael Kerr as a person with significant control on 20 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 4,702 (7 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 4,702 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4,702 (6 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4,702 (6 pages)
17 July 2015	Director's details changed for Suzanne Victoria Kerr on 20 June 2015 (2 pages)
17 July 2015	Director's details changed for Suzanne Victoria Kerr on 20 June 2015 (2 pages)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4,702 (6 pages)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4,702 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
14 July 2010	Registered office address changed from Pavilion 2 3 Dava Street Broomloan Road Glasgow G51 2JA Scotland on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from Pavilion 2 3 Dava Street Broomloan Road Glasgow G51 2JA Scotland on 14 July 2010 (1 page)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Suzanne Victoria Kerr on 20 June 2010 (2 pages)
13 July 2010	Director's details changed for Suzanne Victoria Kerr on 20 June 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Registered office address changed from 1 Zetland Road Hillington Industrial Estate Glasgow G52 4BW on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Zetland Road Hillington Industrial Estate Glasgow G52 4BW on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Zetland Road Hillington Industrial Estate Glasgow G52 4BW on 1 June 2010 (1 page)
19 November 2009	Annual return made up to 20 June 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 20 June 2009 with a full list of shareholders (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2009	Return made up to 20/06/08; full list of members (4 pages)
8 January 2009	Return made up to 20/06/08; full list of members (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 July 2007	Return made up to 20/06/07; no change of members (7 pages)
9 July 2007	Return made up to 20/06/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 July 2006	Return made up to 20/06/06; full list of members (8 pages)
3 July 2006	Return made up to 20/06/06; full list of members (8 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 July 2005	Return made up to 20/06/05; full list of members (8 pages)
12 July 2005	Return made up to 20/06/05; full list of members (8 pages)
28 October 2004	Dec mort/charge * (2 pages)
28 October 2004	Dec mort/charge * (2 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
6 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2003	Full accounts made up to 31 March 2003 (16 pages)
9 October 2003	Full accounts made up to 31 March 2003 (16 pages)
29 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	Full accounts made up to 31 March 2002 (15 pages)
11 September 2002	Full accounts made up to 31 March 2002 (15 pages)
8 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Registered office changed on 07/01/02 from: 77 torrisdale street glasgow G42 8PW (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 77 torrisdale street glasgow G42 8PW (1 page)
29 August 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Full accounts made up to 31 March 2001 (13 pages)
16 August 2001	Full accounts made up to 31 March 2001 (13 pages)
28 July 2000	Full accounts made up to 31 March 2000 (13 pages)
28 July 2000	Full accounts made up to 31 March 2000 (13 pages)
24 July 2000	Return made up to 20/06/00; full list of members (7 pages)
24 July 2000	Return made up to 20/06/00; full list of members (7 pages)
18 August 1999	Full accounts made up to 31 March 1999 (14 pages)
18 August 1999	Full accounts made up to 31 March 1999 (14 pages)
26 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1998	Partic of mort/charge * (5 pages)
13 August 1998	Partic of mort/charge * (5 pages)
31 July 1998	Full accounts made up to 31 March 1998 (14 pages)
31 July 1998	Full accounts made up to 31 March 1998 (14 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Return made up to 20/06/98; no change of members (4 pages)
8 July 1998	Return made up to 20/06/98; no change of members (4 pages)
12 August 1997	Full accounts made up to 31 March 1997 (14 pages)
12 August 1997	Full accounts made up to 31 March 1997 (14 pages)
18 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
8 July 1996	Full accounts made up to 31 March 1996 (13 pages)
8 July 1996	Full accounts made up to 31 March 1996 (13 pages)
10 June 1996	Return made up to 20/06/96; no change of members (4 pages)
10 June 1996	Return made up to 20/06/96; no change of members (4 pages)
8 August 1995	Full accounts made up to 31 March 1995 (11 pages)
8 August 1995	Full accounts made up to 31 March 1995 (11 pages)
27 June 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
30 June 1978	Incorporation (18 pages)
30 June 1978	Incorporation (18 pages)

John Crawford (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland