| Company Name | Crawford Medical Legal Services Ltd. |
|---|---|
| Director | Rudy Crawford |
| Company Status | Active |
| Company Number | SC240481 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rudy Crawford |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Mrs Jean Crawford |
|---|---|
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Jane Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Gardenside Avenue Uddingston Glasgow G71 7BU Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jean Crawford 33.33% Ordinary A-j |
|---|---|
| 1 at £1 | Rudy Crawford 33.33% Ordinary A-j |
| 1 at £1 | Rudy Crawford & Jean Crawford 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,418 |
| Cash | £10,613 |
| Current Liabilities | £29,544 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 4 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
| 18 January 2018 | Sub-division of shares on 20 December 2017 (4 pages) |
| 16 January 2018 | Change of details for Dr Rudy Crawford as a person with significant control on 20 December 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 16 January 2018 | Notification of Jean Crawford as a person with significant control on 20 December 2017 (2 pages) |
| 5 January 2018 | Secretary's details changed for Mrs Jean Crawford on 20 December 2017 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 9 December 2016 | Director's details changed for Mr Rudy Crawford on 5 April 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Mr Rudy Crawford on 5 April 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 11 December 2012 (1 page) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 11 December 2012 (1 page) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Termination of appointment of Jane Crawford as a secretary (1 page) |
| 6 January 2011 | Termination of appointment of Jane Crawford as a secretary (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders
|
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders
|
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders
|
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 4 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 3 March 2009 | Secretary appointed mrs jean crawford (1 page) |
| 3 March 2009 | Secretary appointed mrs jean crawford (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 November 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 30 March 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 February 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 18 February 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 27 January 2004 | Ad 04/12/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 January 2004 | Ad 04/12/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 7 December 2002 | Secretary resigned;director resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Secretary resigned;director resigned (1 page) |
| 3 December 2002 | Incorporation (9 pages) |
| 3 December 2002 | Incorporation (9 pages) |