Company NameRod Crawford Limited
Company StatusDissolved
Company NumberSC192303
CategoryPrivate Limited Company
Incorporation Date31 December 1998(25 years, 2 months ago)
Dissolution Date3 May 2022 (1 year, 10 months ago)

Business Activity

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

Directors

Director NameRoderick Crawford
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Secretary NameA C Morrison & Richards (Corporation)
StatusClosed
Appointed31 December 1998(same day as company formation)
Correspondence Address18 Bon-Accord Crescent
Aberdeen
Grampian
AB11 6XY
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed31 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressVictoria House, 13 Victoria
Street
Aberdeen
AB10 1XB
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Shareholders

100 at £1Roderick Crawford
100.00%
Ordinary

Financials

Year2014
Net Worth£84,399
Cash£98,607
Current Liabilities£27,866

Accounts

Latest Accounts30 April 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

3 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022First Gazette notice for voluntary strike-off (1 page)
8 February 2022Application to strike the company off the register (3 pages)
12 January 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
21 December 2020Micro company accounts made up to 30 April 2020 (6 pages)
14 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
29 October 2019Micro company accounts made up to 30 April 2019 (6 pages)
10 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
29 November 2018Change of details for Mr Rod Crawford as a person with significant control on 29 November 2018 (2 pages)
29 November 2018Director's details changed for Roderick Crawford on 29 November 2018 (2 pages)
29 October 2018Micro company accounts made up to 30 April 2018 (6 pages)
4 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
4 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
11 December 2017Micro company accounts made up to 30 April 2017 (6 pages)
11 December 2017Micro company accounts made up to 30 April 2017 (6 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 September 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
3 November 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 November 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
30 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
11 July 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 July 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 September 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 September 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 November 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 November 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 January 2010Secretary's details changed for A C Morrison & Richards on 28 December 2009 (2 pages)
5 January 2010Secretary's details changed for A C Morrison & Richards on 28 December 2009 (2 pages)
5 January 2010Director's details changed for Roderick Crawford on 29 December 2009 (2 pages)
5 January 2010Director's details changed for Roderick Crawford on 29 December 2009 (2 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 February 2009Return made up to 31/12/08; full list of members (3 pages)
25 February 2009Return made up to 31/12/08; full list of members (3 pages)
2 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 February 2008Return made up to 31/12/07; full list of members (2 pages)
1 February 2008Return made up to 31/12/07; full list of members (2 pages)
9 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 January 2007Return made up to 31/12/06; full list of members (2 pages)
17 January 2007Return made up to 31/12/06; full list of members (2 pages)
28 December 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 December 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 April 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 April 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 April 2006Return made up to 31/12/05; full list of members (2 pages)
11 April 2006Director's particulars changed (1 page)
11 April 2006Director's particulars changed (1 page)
11 April 2006Return made up to 31/12/05; full list of members (2 pages)
1 March 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
1 March 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
2 February 2005Return made up to 31/12/04; full list of members (6 pages)
2 February 2005Return made up to 31/12/04; full list of members (6 pages)
29 June 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
29 June 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
9 January 2004Return made up to 31/12/03; full list of members (6 pages)
9 January 2004Return made up to 31/12/03; full list of members (6 pages)
27 February 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
27 February 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
31 January 2003Return made up to 31/12/02; full list of members (6 pages)
31 January 2003Return made up to 31/12/02; full list of members (6 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
13 November 2001Total exemption small company accounts made up to 30 April 2001 (8 pages)
13 November 2001Total exemption small company accounts made up to 30 April 2001 (8 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
19 October 2000Full accounts made up to 30 April 2000 (8 pages)
19 October 2000Full accounts made up to 30 April 2000 (8 pages)
4 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 April 1999Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
19 April 1999New director appointed (2 pages)
19 April 1999Ad 12/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 April 1999New director appointed (2 pages)
19 April 1999New secretary appointed (2 pages)
19 April 1999New secretary appointed (2 pages)
19 April 1999Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
19 April 1999Ad 12/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 January 1999Director resigned (1 page)
5 January 1999Secretary resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Secretary resigned (1 page)
31 December 1998Incorporation (16 pages)
31 December 1998Incorporation (16 pages)