Company NameCrawford Priory Limited
DirectorsThomas Hunter Vere Cochrane and Silke Quandt
Company StatusActive
Company NumberSC134279
CategoryPrivate Limited Company
Incorporation Date2 October 1991(32 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThe Honouraable Thomas Hunter Vere Cochrane
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1991(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMs Silke Quandt
Date of BirthJune 1971 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed16 September 2019(27 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleRisk Analyst
Country of ResidenceEngland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Secretary NameGillespie Macandrew Secretaries Limited (Corporation)
StatusCurrent
Appointed23 January 2006(14 years, 3 months after company formation)
Appointment Duration18 years, 2 months
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameLord Ralph Henry Vere Cochrane Of Cults
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Secretary NameGillespie Macandrew Ws (Corporation)
StatusResigned
Appointed02 October 1991(same day as company formation)
Correspondence Address31 Melville Street
Edinburgh
Midlothian
EH3 7JQ
Scotland

Location

Registered Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

98 at £1Bearer
98.00%
Ordinary A Bearer Warrants
1 at £1Honourable Thomas Hunter Vere Cochrane
1.00%
Ordinary B
1 at £1Lord Cochrane Of Cults
1.00%
Ordinary B

Accounts

Latest Accounts1 October 2022 (1 year, 6 months ago)
Next Accounts Due1 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End1 October

Returns

Latest Return14 August 2023 (7 months, 2 weeks ago)
Next Return Due28 August 2024 (5 months from now)

Filing History

7 September 2020Confirmation statement made on 27 August 2020 with updates (4 pages)
30 June 2020Micro company accounts made up to 1 October 2019 (3 pages)
24 September 2019Change of details for The Honourable Thomas Hunter Vere as a person with significant control on 23 September 2019 (2 pages)
23 September 2019Appointment of Ms Silke Quandt as a director on 16 September 2019 (2 pages)
23 September 2019Notification of Michael Charles Nicholas Cochrane Obe as a person with significant control on 23 September 2019 (2 pages)
10 September 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
13 May 2019Accounts for a dormant company made up to 1 October 2018 (4 pages)
10 September 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
1 August 2018Accounts for a dormant company made up to 1 October 2017 (3 pages)
19 February 2018Termination of appointment of Ralph Henry Vere Cochrane of Cults as a director on 11 September 2017 (1 page)
19 February 2018Cessation of Ralph Henry Vere Cochrane as a person with significant control on 11 September 2017 (1 page)
7 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
17 March 2017Accounts for a dormant company made up to 1 October 2016 (4 pages)
17 March 2017Accounts for a dormant company made up to 1 October 2016 (4 pages)
31 August 2016Confirmation statement made on 27 August 2016 with updates (7 pages)
31 August 2016Confirmation statement made on 27 August 2016 with updates (7 pages)
8 January 2016Accounts for a dormant company made up to 1 October 2015 (4 pages)
8 January 2016Accounts for a dormant company made up to 1 October 2015 (4 pages)
16 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(5 pages)
16 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(5 pages)
23 June 2015Accounts for a dormant company made up to 1 October 2014 (4 pages)
23 June 2015Accounts for a dormant company made up to 1 October 2014 (4 pages)
23 June 2015Accounts for a dormant company made up to 1 October 2014 (4 pages)
10 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(5 pages)
10 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(5 pages)
11 December 2013Accounts for a dormant company made up to 1 October 2013 (4 pages)
11 December 2013Accounts for a dormant company made up to 1 October 2013 (4 pages)
11 December 2013Accounts for a dormant company made up to 1 October 2013 (4 pages)
30 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
30 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
14 December 2012Accounts for a dormant company made up to 1 October 2012 (4 pages)
14 December 2012Accounts for a dormant company made up to 1 October 2012 (4 pages)
14 December 2012Accounts for a dormant company made up to 1 October 2012 (4 pages)
20 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
8 November 2011Accounts for a dormant company made up to 1 October 2011 (4 pages)
8 November 2011Accounts for a dormant company made up to 1 October 2011 (4 pages)
8 November 2011Accounts for a dormant company made up to 1 October 2011 (4 pages)
15 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
4 November 2010Accounts for a dormant company made up to 1 October 2010 (4 pages)
4 November 2010Accounts for a dormant company made up to 1 October 2010 (4 pages)
4 November 2010Accounts for a dormant company made up to 1 October 2010 (4 pages)
18 October 2010Director's details changed for Lord Ralph Henry Vere Cochrane of Cults on 11 October 2010 (2 pages)
18 October 2010Director's details changed for The Honouraable Thomas Hunter Vere Cochrane on 11 October 2010 (2 pages)
18 October 2010Director's details changed for Lord Ralph Henry Vere Cochrane of Cults on 11 October 2010 (2 pages)
18 October 2010Director's details changed for The Honouraable Thomas Hunter Vere Cochrane on 11 October 2010 (2 pages)
10 September 2010Director's details changed for The Honouraable Thomas Hunter Vere Cochrane on 1 August 2010 (2 pages)
10 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
10 September 2010Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 August 2010 (2 pages)
10 September 2010Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 August 2010 (2 pages)
10 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
10 September 2010Director's details changed for The Honouraable Thomas Hunter Vere Cochrane on 1 August 2010 (2 pages)
10 September 2010Director's details changed for Lord Ralph Henry Vere Cochrane of Cults on 1 August 2010 (2 pages)
10 September 2010Director's details changed for Lord Ralph Henry Vere Cochrane of Cults on 1 August 2010 (2 pages)
10 September 2010Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 August 2010 (2 pages)
10 September 2010Director's details changed for The Honouraable Thomas Hunter Vere Cochrane on 1 August 2010 (2 pages)
10 September 2010Director's details changed for Lord Ralph Henry Vere Cochrane of Cults on 1 August 2010 (2 pages)
24 January 2010Accounts for a dormant company made up to 1 October 2009 (4 pages)
24 January 2010Accounts for a dormant company made up to 1 October 2009 (4 pages)
24 January 2010Accounts for a dormant company made up to 1 October 2009 (4 pages)
14 September 2009Return made up to 27/08/09; full list of members (4 pages)
14 September 2009Return made up to 27/08/09; full list of members (4 pages)
18 December 2008Accounts for a dormant company made up to 1 October 2008 (4 pages)
18 December 2008Accounts for a dormant company made up to 1 October 2008 (4 pages)
18 December 2008Accounts for a dormant company made up to 1 October 2008 (4 pages)
11 September 2008Return made up to 27/08/08; full list of members (4 pages)
11 September 2008Return made up to 27/08/08; full list of members (4 pages)
23 November 2007Accounts for a dormant company made up to 1 October 2007 (4 pages)
23 November 2007Accounts for a dormant company made up to 1 October 2007 (4 pages)
23 November 2007Accounts for a dormant company made up to 1 October 2007 (4 pages)
13 September 2007Director's particulars changed (1 page)
13 September 2007Director's particulars changed (1 page)
13 September 2007Return made up to 27/08/07; full list of members (3 pages)
13 September 2007Director's particulars changed (1 page)
13 September 2007Return made up to 27/08/07; full list of members (3 pages)
13 September 2007Director's particulars changed (1 page)
7 February 2007Accounts for a dormant company made up to 1 October 2006 (4 pages)
7 February 2007Accounts for a dormant company made up to 1 October 2006 (4 pages)
7 February 2007Accounts for a dormant company made up to 1 October 2006 (4 pages)
12 September 2006Return made up to 27/08/06; full list of members (3 pages)
12 September 2006Return made up to 27/08/06; full list of members (3 pages)
11 April 2006Accounts for a dormant company made up to 1 October 2005 (4 pages)
11 April 2006Accounts for a dormant company made up to 1 October 2005 (4 pages)
11 April 2006Accounts for a dormant company made up to 1 October 2005 (4 pages)
31 January 2006New secretary appointed (2 pages)
31 January 2006New secretary appointed (2 pages)
25 January 2006Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006Secretary resigned (1 page)
25 January 2006Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006Secretary resigned (1 page)
30 September 2005Return made up to 27/08/05; full list of members (3 pages)
30 September 2005Return made up to 27/08/05; full list of members (3 pages)
12 March 2005Accounts for a dormant company made up to 1 October 2004 (4 pages)
12 March 2005Accounts for a dormant company made up to 1 October 2004 (4 pages)
12 March 2005Accounts for a dormant company made up to 1 October 2004 (4 pages)
1 September 2004Return made up to 27/08/04; full list of members (7 pages)
1 September 2004Return made up to 27/08/04; full list of members (7 pages)
10 November 2003Accounts for a dormant company made up to 1 October 2003 (4 pages)
10 November 2003Accounts for a dormant company made up to 1 October 2003 (4 pages)
10 November 2003Accounts for a dormant company made up to 1 October 2003 (4 pages)
27 September 2003Return made up to 12/09/03; full list of members (7 pages)
27 September 2003Return made up to 12/09/03; full list of members (7 pages)
12 November 2002Total exemption small company accounts made up to 1 October 2002 (4 pages)
12 November 2002Total exemption small company accounts made up to 1 October 2002 (4 pages)
12 November 2002Total exemption small company accounts made up to 1 October 2002 (4 pages)
20 September 2002Return made up to 12/09/02; full list of members (7 pages)
20 September 2002Return made up to 12/09/02; full list of members (7 pages)
2 November 2001Total exemption small company accounts made up to 1 October 2001 (4 pages)
2 November 2001Total exemption small company accounts made up to 1 October 2001 (4 pages)
2 November 2001Total exemption small company accounts made up to 1 October 2001 (4 pages)
20 September 2001Return made up to 12/09/01; full list of members (6 pages)
20 September 2001Return made up to 12/09/01; full list of members (6 pages)
19 July 2001Total exemption small company accounts made up to 1 October 2000 (4 pages)
19 July 2001Total exemption small company accounts made up to 1 October 2000 (4 pages)
19 July 2001Total exemption small company accounts made up to 1 October 2000 (4 pages)
27 September 2000Return made up to 22/09/00; full list of members (6 pages)
27 September 2000Return made up to 22/09/00; full list of members (6 pages)
19 October 1999Accounts for a dormant company made up to 1 October 1999 (4 pages)
19 October 1999Accounts for a dormant company made up to 1 October 1999 (4 pages)
19 October 1999Accounts for a dormant company made up to 1 October 1999 (4 pages)
27 September 1999Return made up to 02/10/99; full list of members (6 pages)
27 September 1999Return made up to 02/10/99; full list of members (6 pages)
26 October 1998Accounts for a small company made up to 1 October 1998 (4 pages)
26 October 1998Accounts for a small company made up to 1 October 1998 (4 pages)
26 October 1998Accounts for a small company made up to 1 October 1998 (4 pages)
22 October 1998Return made up to 02/10/98; no change of members (4 pages)
22 October 1998Return made up to 02/10/98; no change of members (4 pages)
22 July 1998Accounts for a dormant company made up to 1 October 1997 (4 pages)
22 July 1998Accounts for a dormant company made up to 1 October 1997 (4 pages)
22 July 1998Accounts for a dormant company made up to 1 October 1997 (4 pages)
29 October 1997Return made up to 02/10/97; no change of members (4 pages)
29 October 1997Return made up to 02/10/97; no change of members (4 pages)
23 June 1997Accounts for a small company made up to 1 October 1996 (4 pages)
23 June 1997Accounts for a small company made up to 1 October 1996 (4 pages)
23 June 1997Accounts for a small company made up to 1 October 1996 (4 pages)
1 October 1996Return made up to 02/10/96; full list of members (6 pages)
1 October 1996Return made up to 02/10/96; full list of members (6 pages)
24 June 1996Full accounts made up to 1 October 1995 (4 pages)
24 June 1996Full accounts made up to 1 October 1995 (4 pages)
24 June 1996Full accounts made up to 1 October 1995 (4 pages)
17 October 1995Return made up to 02/10/95; no change of members (4 pages)
17 October 1995Return made up to 02/10/95; no change of members (4 pages)