Company NameCrawford Taxis Ltd.
DirectorsDerek Crawford and Janet Anderson Crawford
Company StatusActive
Company NumberSC239898
CategoryPrivate Limited Company
Incorporation Date20 November 2002(21 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Derek Crawford
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2002(same day as company formation)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address64 Caroline Terrace
Edinburgh
Midlothian
EH12 8QU
Scotland
Director NameJanet Anderson Crawford
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2002(same day as company formation)
RoleClassroom Assistant
Country of ResidenceUnited Kingdom
Correspondence Address64 Caroline Terrace
Edinburgh
Midlothian
EH12 8QU
Scotland
Secretary NameMr Derek Crawford
NationalityBritish
StatusCurrent
Appointed20 November 2002(same day as company formation)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address64 Caroline Terrace
Edinburgh
Midlothian
EH12 8QU
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address64 Caroline Terrace
Edinburgh
EH12 8QU
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Derek Crawford
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Filing History

16 February 2021Confirmation statement made on 20 November 2020 with no updates (3 pages)
27 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
6 January 2020Confirmation statement made on 20 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
22 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
7 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
24 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(5 pages)
26 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(5 pages)
1 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(5 pages)
25 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(5 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(5 pages)
2 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(5 pages)
2 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
8 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 December 2009Director's details changed for Janet Anderson Crawford on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Janet Anderson Crawford on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Derek Crawford on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Derek Crawford on 16 December 2009 (2 pages)
14 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 January 2009Return made up to 20/11/08; full list of members (3 pages)
14 January 2009Return made up to 20/11/08; full list of members (3 pages)
29 February 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 February 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 November 2007Return made up to 20/11/07; full list of members (2 pages)
21 November 2007Return made up to 20/11/07; full list of members (2 pages)
25 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 December 2006Return made up to 20/11/06; full list of members (7 pages)
5 December 2006Return made up to 20/11/06; full list of members (7 pages)
2 May 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 May 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
28 November 2005Return made up to 20/11/05; full list of members (7 pages)
28 November 2005Return made up to 20/11/05; full list of members (7 pages)
9 May 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
9 May 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
24 November 2004Return made up to 20/11/04; full list of members (7 pages)
24 November 2004Return made up to 20/11/04; full list of members (7 pages)
9 June 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
9 June 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
18 November 2003Return made up to 20/11/03; full list of members (7 pages)
18 November 2003Return made up to 20/11/03; full list of members (7 pages)
28 November 2002Secretary resigned (1 page)
28 November 2002New director appointed (2 pages)
28 November 2002Secretary resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002New secretary appointed;new director appointed (2 pages)
28 November 2002Director resigned (1 page)
28 November 2002New director appointed (2 pages)
28 November 2002New secretary appointed;new director appointed (2 pages)
20 November 2002Incorporation (15 pages)
20 November 2002Incorporation (15 pages)