Crawford Lemay Limited

Company Name	Crawford Lemay Limited
Directors	Andrew Kelly and Rosalind Margaret Munro
Company Status	Active
Company Number	SC130297
Category	Private Limited Company
Incorporation Date	28 February 1991(33 years, 1 month ago)
Previous Name	Park Systems Furniture Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Andrew Kelly
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mrs Rosalind Margaret Munro
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Mrs Rosalind Margaret Munro
Nationality	British
Status	Current
Appointed	28 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	parksystems.co.uk
Email address	[email protected]
Telephone	0141 7787711
Telephone region	Glasgow

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Andrew Kelly 50.00% Ordinary
1 at £1	Rosalind Margaret Munro 50.00% Ordinary

Financials

Year	2014
Net Worth	£584,735
Cash	£4,668
Current Liabilities	£87,368

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

27 March 2007	Delivered on: 30 March 2007 Satisfied on: 22 September 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 cora linn court, brodick, isle of arran. Fully Satisfied
16 September 2005	Delivered on: 29 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2 10 castlebank drive glasgow. Outstanding
21 November 2003	Delivered on: 3 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2, 52 strathblane gardens, glasgow GLA164057 GLA168250. Outstanding
29 November 2002	Delivered on: 18 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3RD floor flatted dwellinghouse situated at and known as flat 3/1, 66 howard street, glasgow--title number GLA150881. Outstanding

Filing History

4 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
21 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
5 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 October 2019	Satisfaction of charge 1 in full (4 pages)
3 October 2019	Satisfaction of charge 3 in full (4 pages)
3 October 2019	Satisfaction of charge 2 in full (4 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
28 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
19 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
28 February 2012	Director's details changed for Mrs Rosalind Margaret Munro on 9 February 2012 (2 pages)
28 February 2012	Director's details changed for Mrs Rosalind Margaret Munro on 9 February 2012 (2 pages)
28 February 2012	Director's details changed for Andrew Kelly on 9 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Mrs Rosalind Margaret Munro on 10 February 2012 (1 page)
28 February 2012	Director's details changed for Andrew Kelly on 9 February 2012 (2 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Director's details changed for Mrs Rosalind Margaret Munro on 9 February 2012 (2 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Director's details changed for Andrew Kelly on 9 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Mrs Rosalind Margaret Munro on 10 February 2012 (1 page)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
22 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
20 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
4 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
29 December 2007	Registered office changed on 29/12/07 from: 26 carmyle avenue glasgow G32 8HJ (1 page)
29 December 2007	Registered office changed on 29/12/07 from: 26 carmyle avenue glasgow G32 8HJ (1 page)
27 December 2007	Company name changed park systems furniture LIMITED\certificate issued on 27/12/07 (2 pages)
27 December 2007	Company name changed park systems furniture LIMITED\certificate issued on 27/12/07 (2 pages)
14 September 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
14 September 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
30 March 2007	Partic of mort/charge * (3 pages)
30 March 2007	Partic of mort/charge * (3 pages)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
15 March 2006	Return made up to 28/02/06; full list of members (2 pages)
15 March 2006	Return made up to 28/02/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
29 September 2005	Partic of mort/charge * (3 pages)
29 September 2005	Partic of mort/charge * (3 pages)
9 May 2005	Return made up to 28/02/05; full list of members (2 pages)
9 May 2005	Return made up to 28/02/05; full list of members (2 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 March 2004	Return made up to 28/02/04; full list of members (7 pages)
3 March 2004	Return made up to 28/02/04; full list of members (7 pages)
3 December 2003	Partic of mort/charge * (9 pages)
3 December 2003	Partic of mort/charge * (9 pages)
29 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
29 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 March 2003	Return made up to 28/02/03; full list of members (7 pages)
3 March 2003	Return made up to 28/02/03; full list of members (7 pages)
2 March 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
2 March 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
18 December 2002	Partic of mort/charge * (6 pages)
18 December 2002	Partic of mort/charge * (6 pages)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
22 February 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
2 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
18 March 1999	Return made up to 28/02/99; no change of members (4 pages)
18 March 1999	Return made up to 28/02/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
11 May 1998	Return made up to 28/02/98; full list of members (6 pages)
11 May 1998	Return made up to 28/02/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
27 February 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
21 May 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
21 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
24 September 1996	Return made up to 28/02/96; no change of members (4 pages)
24 September 1996	Return made up to 28/02/96; no change of members (4 pages)
18 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1995	Return made up to 28/02/95; full list of members (6 pages)
27 June 1995	Return made up to 28/02/95; full list of members (6 pages)
28 February 1991	Incorporation (11 pages)
28 February 1991	Incorporation (11 pages)

Crawford Lemay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland