Company NameS'N's Crafts Limited
DirectorsMarie Sarah Welsh and Frazer Robertson Welsh
Company StatusActive
Company NumberSC260085
CategoryPrivate Limited Company
Incorporation Date1 December 2003(20 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Director NameMrs Marie Sarah Welsh
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2003(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Director NameFrazer Robertson Welsh
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2003(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Secretary NameMarie Sarah Welsh
NationalityBritish
StatusCurrent
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed01 December 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address MatchesOver 300 other UK companies use this postal address

Shareholders

500 at £1Frazer Robertson Welsh
50.00%
Ordinary
500 at £1Marie Sarah Welsh
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,057
Cash£4,639
Current Liabilities£79,620

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due28 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 March

Returns

Latest Return1 December 2023 (4 months, 2 weeks ago)
Next Return Due15 December 2024 (7 months, 4 weeks from now)

Charges

19 February 2004Delivered on: 24 February 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 11 new bridge street, ayr AYR57595.
Outstanding
25 January 2004Delivered on: 30 January 2004
Persons entitled: The Royal Bank of Scotland PLC

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

2 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
27 March 2020Micro company accounts made up to 31 March 2019 (4 pages)
27 December 2019Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
11 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 31 March 2018 (3 pages)
27 December 2018Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
4 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
29 March 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 March 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
29 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
16 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(4 pages)
16 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
(4 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
(4 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
(4 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(4 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(4 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(4 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
27 February 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
7 December 2011Director's details changed for Fraser Robertson Welsh on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 December 2011Secretary's details changed for Marie Sarah Welsh on 7 December 2011 (1 page)
7 December 2011Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages)
7 December 2011Secretary's details changed for Marie Sarah Welsh on 7 December 2011 (1 page)
7 December 2011Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Fraser Robertson Welsh on 7 December 2011 (2 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 December 2011Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Fraser Robertson Welsh on 7 December 2011 (2 pages)
7 December 2011Secretary's details changed for Marie Sarah Welsh on 7 December 2011 (1 page)
7 December 2011Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages)
7 December 2011Secretary's details changed for Marie Sarah Welsh on 7 December 2011 (1 page)
7 December 2011Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages)
7 December 2011Secretary's details changed for Marie Sarah Welsh on 7 December 2011 (1 page)
7 December 2011Secretary's details changed for Marie Sarah Welsh on 7 December 2011 (1 page)
7 December 2011Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
11 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 December 2009Director's details changed for Marie Sarah Welsh on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Marie Sarah Welsh on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Fraser Robertson Welsh on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Marie Sarah Welsh on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Fraser Robertson Welsh on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Fraser Robertson Welsh on 1 December 2009 (2 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 December 2008Return made up to 01/12/08; full list of members (4 pages)
22 December 2008Return made up to 01/12/08; full list of members (4 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 December 2006Return made up to 01/12/06; full list of members (2 pages)
1 December 2006Return made up to 01/12/06; full list of members (2 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 December 2005Return made up to 01/12/05; full list of members (2 pages)
2 December 2005Return made up to 01/12/05; full list of members (2 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 December 2004Return made up to 01/12/04; full list of members (7 pages)
3 December 2004Return made up to 01/12/04; full list of members (7 pages)
29 June 2004Ad 01/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 June 2004Ad 01/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
24 February 2004Partic of mort/charge * (5 pages)
24 February 2004Partic of mort/charge * (5 pages)
30 January 2004Partic of mort/charge * (6 pages)
30 January 2004Partic of mort/charge * (6 pages)
2 December 2003Secretary resigned (1 page)
2 December 2003Secretary resigned (1 page)
1 December 2003Incorporation (17 pages)
1 December 2003Incorporation (17 pages)