| Company Name | The Craw Inn At Auchencrow Limited |
|---|---|
| Directors | Ann-Marie Wilson and Trevor George Wilson |
| Company Status | Active |
| Company Number | SC191910 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1998(25 years, 4 months ago) |
| Previous Name | Balfman (No 111) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Ann-Marie Wilson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1999(9 months, 1 week after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | Mr Trevor George Wilson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 September 1999(9 months, 1 week after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Gliding Instructor |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Secretary Name | Mrs Ann-Marie Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1999(9 months, 1 week after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | John Maxwell Hodge |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Frederick Street Edinburgh EH2 1LS Scotland |
| Director Name | Mr Alastair John Keatinge |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 54-66 Frederick Street Edinburgh EH2 1LS Scotland |
| Secretary Name | Balfour & Manson (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Correspondence Address | 54-66 Frederick Street Edinburgh EH2 1LN Scotland |
Contact
| Website | thecrawinn.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01890 761253 |
| Telephone region | Ayton / Coldstream |
Location
| Registered Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ann Marie Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Trevor Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,070 |
| Cash | £51,008 |
| Current Liabilities | £56,610 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 17 January 2000 | Delivered on: 25 January 2000 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The craw inn, auchencrow. Outstanding |
|---|---|
| 25 November 1999 | Delivered on: 8 December 1999 Persons entitled: Belhaven Brewery Company Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 22 December 2020 | Confirmation statement made on 11 December 2020 with updates (5 pages) |
|---|---|
| 20 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 24 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 24 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 28 April 2018 | Satisfaction of charge 2 in full (4 pages) |
| 28 April 2018 | Satisfaction of charge 1 in full (4 pages) |
| 20 March 2018 | Withdrawal of a person with significant control statement on 20 March 2018 (2 pages) |
| 20 March 2018 | Notification of Trevor George Wilson as a person with significant control on 20 March 2018 (2 pages) |
| 20 March 2018 | Notification of Ann-Marie Wilson as a person with significant control on 20 March 2018 (2 pages) |
| 13 March 2018 | Cessation of Trevor George Wilson as a person with significant control on 13 January 2018 (1 page) |
| 21 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Trevor Wilson on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Anne-Marie Wilson on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Anne-Marie Wilson on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Trevor Wilson on 20 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Mrs Anne-Marie Wilson on 20 February 2010 (1 page) |
| 23 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Secretary's details changed for Mrs Anne-Marie Wilson on 20 February 2010 (1 page) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Annual return made up to 11 December 2008 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 11 December 2008 with a full list of shareholders (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 February 2008 | Return made up to 11/12/07; no change of members (7 pages) |
| 12 February 2008 | Return made up to 11/12/07; no change of members (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 December 2006 | Return made up to 11/12/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 11/12/06; full list of members (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 November 2005 | Return made up to 11/12/05; full list of members
|
| 30 November 2005 | Return made up to 11/12/05; full list of members
|
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 8 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 12 December 2000 | Return made up to 11/12/00; full list of members
|
| 12 December 2000 | Return made up to 11/12/00; full list of members
|
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 25 January 2000 | Partic of mort/charge * (5 pages) |
| 25 January 2000 | Partic of mort/charge * (5 pages) |
| 8 December 1999 | Partic of mort/charge * (6 pages) |
| 8 December 1999 | Partic of mort/charge * (6 pages) |
| 5 November 1999 | Secretary resigned (1 page) |
| 5 November 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 54-66 frederick street edinburgh EH2 1LS (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 54-66 frederick street edinburgh EH2 1LS (1 page) |
| 5 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 13 September 1999 | Company name changed balfman (no 111) LIMITED\certificate issued on 14/09/99 (2 pages) |
| 13 September 1999 | Company name changed balfman (no 111) LIMITED\certificate issued on 14/09/99 (2 pages) |
| 11 December 1998 | Incorporation (16 pages) |
| 11 December 1998 | Incorporation (16 pages) |