| Company Name | NEIL Crawford And Sons Limited |
|---|---|
| Directors | Duncan Crawford and Stewart Allan Crawford |
| Company Status | Active |
| Company Number | SC066287 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1978(45 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Duncan Crawford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2006(27 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 4 Grant Street Helensburgh Argyll & Bute G84 7PQ Scotland |
| Director Name | Mr Stewart Allan Crawford |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2009(30 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Plasterer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Grant Street Helensburgh Argyll G84 7PQ Scotland |
| Director Name | Allan Crawford |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1989(10 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 12 August 2013) |
| Role | General Builder |
| Correspondence Address | Stobcross Cottage 26 East Argyle Street Helensburgh Dunbartonshire G84 7RR Scotland |
| Director Name | Neil Crawford |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1989(10 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 28 May 2001) |
| Role | Company Director |
| Correspondence Address | 20 East King Street Helensburgh Dunbartonshire G84 7QL Scotland |
| Director Name | Ronald Crawford |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1989(10 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 12 August 2013) |
| Role | General Builder |
| Country of Residence | Scotland |
| Correspondence Address | 157 West Princes Street Helensburgh Argyll & Bute G84 8EZ Scotland |
| Secretary Name | Ronald Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1989(10 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 12 August 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 157 West Princes Street Helensburgh Argyll & Bute G84 8EZ Scotland |
Contact
| Website | www.neilcrawfordroofing.co.uk |
|---|
Location
| Registered Address | 18 Endrick Wynd Helensburgh G84 7SU Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Helensburgh and Lomond South |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £193,186 |
| Cash | £144,907 |
| Current Liabilities | £138,794 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
Charges
| 16 March 1995 | Delivered on: 22 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 grant street, helensburgh, registered under title number dmb 5381. Outstanding |
|---|---|
| 12 February 1986 | Delivered on: 20 February 1986 Satisfied on: 14 July 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 grant street helensburgh title no. Dmb 5381. Fully Satisfied |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 29 February 2020 (13 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 4 July 2019 | Total exemption full accounts made up to 28 February 2019 (13 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
| 12 November 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 10 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 23 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 26 September 2013 | Termination of appointment of Ronald Crawford as a secretary (2 pages) |
| 26 September 2013 | Termination of appointment of Ronald Crawford as a secretary (2 pages) |
| 9 September 2013 | Termination of appointment of Allan Crawford as a director (2 pages) |
| 9 September 2013 | Termination of appointment of Allan Crawford as a director (2 pages) |
| 5 September 2013 | Termination of appointment of Ronald Crawford as a director (2 pages) |
| 5 September 2013 | Termination of appointment of Ronald Crawford as a director (2 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 2 May 2013 | Director's details changed for Mr Duncan Crawford on 6 November 2012 (2 pages) |
| 2 May 2013 | Director's details changed for Ronald Crawford on 4 December 2012 (2 pages) |
| 2 May 2013 | Director's details changed for Ronald Crawford on 4 December 2012 (2 pages) |
| 2 May 2013 | Director's details changed for Ronald Crawford on 4 December 2012 (2 pages) |
| 2 May 2013 | Director's details changed for Mr Duncan Crawford on 6 November 2012 (2 pages) |
| 2 May 2013 | Secretary's details changed for Ronald Crawford on 4 December 2012 (2 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (9 pages) |
| 2 May 2013 | Secretary's details changed for Ronald Crawford on 4 December 2012 (2 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (9 pages) |
| 2 May 2013 | Secretary's details changed for Ronald Crawford on 4 December 2012 (2 pages) |
| 2 May 2013 | Director's details changed for Mr Duncan Crawford on 6 November 2012 (2 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 2 May 2012 | Director's details changed for Stewart Allan Crawford on 15 February 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (9 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (9 pages) |
| 2 May 2012 | Director's details changed for Duncan Crawford on 1 April 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Duncan Crawford on 1 April 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Stewart Allan Crawford on 15 February 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Duncan Crawford on 1 April 2012 (2 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (9 pages) |
| 19 May 2011 | Director's details changed for Duncan Crawford on 1 May 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Duncan Crawford on 1 May 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Duncan Crawford on 1 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (9 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 15 July 2010 | Director's details changed for Stewart Allan Crawford on 15 May 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (9 pages) |
| 15 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (9 pages) |
| 15 July 2010 | Director's details changed for Stewart Allan Crawford on 15 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Stewart Allan Crawford on 15 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Stewart Allan Crawford on 15 May 2010 (2 pages) |
| 3 August 2009 | Director appointed stewart allan crawford (2 pages) |
| 3 August 2009 | Director appointed stewart allan crawford (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 9 June 2009 | Return made up to 30/04/09; full list of members (8 pages) |
| 9 June 2009 | Return made up to 30/04/09; full list of members (8 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 28 May 2008 | Return made up to 30/04/08; no change of members (7 pages) |
| 28 May 2008 | Return made up to 30/04/08; no change of members (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 16 May 2007 | Return made up to 30/04/07; full list of members
|
| 16 May 2007 | Return made up to 30/04/07; full list of members
|
| 24 July 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 8 May 2006 | Return made up to 30/04/06; full list of members
|
| 8 May 2006 | Return made up to 30/04/06; full list of members
|
| 6 January 2006 | New director appointed (1 page) |
| 6 January 2006 | New director appointed (1 page) |
| 4 July 2005 | Total exemption small company accounts made up to 28 February 2005 (10 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 28 February 2005 (10 pages) |
| 9 May 2005 | Return made up to 30/04/05; full list of members (9 pages) |
| 9 May 2005 | Return made up to 30/04/05; full list of members (9 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 28 February 2004 (9 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 28 February 2004 (9 pages) |
| 18 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 18 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 28 February 2003 (9 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 28 February 2003 (9 pages) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
| 18 April 2003 | Memorandum and Articles of Association (11 pages) |
| 18 April 2003 | Memorandum and Articles of Association (11 pages) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 5 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 27 June 2001 | Director resigned (1 page) |
| 27 June 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 27 June 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 27 June 2001 | Director resigned (1 page) |
| 21 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 21 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 24 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 17 August 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 12 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 12 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 8 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 28 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 2 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 2 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 4 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 25 April 1996 | Return made up to 30/04/96; full list of members (5 pages) |
| 25 April 1996 | Return made up to 30/04/96; full list of members (5 pages) |
| 14 July 1995 | Dec mort/charge * (6 pages) |
| 14 July 1995 | Dec mort/charge * (6 pages) |
| 16 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |