Oppidum Construction Limited

Company Name	Oppidum Construction Limited
Director	Michael John Crawford
Company Status	Active
Company Number	SC271493
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 9 months ago)
Previous Names	Quillco 174 Limited and JS Crawford 3rd Generation Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael John Crawford
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	Priorwood House High Road Melrose TD6 9EF Scotland

Director Name	Mr Callum Robin Crawford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2009)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Inglewood Georgefield Farm Earlston TD4 6BH Scotland

Director Name	Mr Cameron Richard Crawford
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2009)
Role	Builder
Country of Residence	Scotland
Correspondence Address	The Clock House 2 Pavilion Melrose TD6 9BN Scotland

Director Name	Mrs Esther Crawford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunkeld Melrose TD6 9SG Scotland

Director Name	Mr John Crawford
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2009)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Dunkeld Melrose TD6 9SG Scotland

Secretary Name	John Robert Smith
Nationality	British
Status	Resigned
Appointed	12 January 2005(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 20 April 2009)
Role	Solicitor
Correspondence Address	12 Ormiston Grove Melrose Roxburghshire TD6 9SR Scotland

Director Name	Hazel Martin Crawford
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	Inglewood Georgefield Farm Earlston TD4 6BH Scotland

Director Name	Mary Elizabeth Crawford
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	The Clock House 2 Pavilion Melrose TD6 9BN Scotland

Director Name	Mrs Deborah Nancy Crawford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 year after company formation)
Appointment Duration	15 years, 2 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Priorwood House High Road Melrose TD6 9EF Scotland

Director Name	Mr Donald John Crawford
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priorwood House High Road Melrose TD6 9EF Scotland

Director Name	Mr Doald John Crawford
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(16 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 09 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priorwood House High Road Melrose TD6 9EF Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 12 January 2005)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	ANDY Purves Limited (Corporation)
Status	Resigned
Appointed	20 April 2009(4 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 16 January 2024)
Correspondence Address	St. Dunstans House High Street Melrose Roxburghshire TD6 9RU Scotland

Contact

Website	jscrawford.co.uk
Telephone	01896 822030
Telephone region	Galashiels

Location

Registered Address	Priorwood House High Road Melrose TD6 9EF Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Rural Renaissance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£188,882
Cash	£98
Current Liabilities	£603,080

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

23 April 2009	Delivered on: 25 April 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 December 2017	Total exemption small company accounts made up to 31 March 2017 (8 pages)
16 November 2017	Registered office address changed from C/O Andy Purves Limited St. Dunstans House High Street Melrose Scottish Borders TD6 9RU to Priorwood House High Road Melrose TD6 9EF on 16 November 2017 (1 page)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 June 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
2 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (10 pages)
3 August 2010	Secretary's details changed for Andy Purves Limited on 2 August 2010 (2 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for Andy Purves Limited on 2 August 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (11 pages)
23 December 2009	Auditor's resignation (1 page)
23 October 2009	Director's details changed for Michael John Crawford on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Deborah Nancy Crawford on 23 October 2009 (2 pages)
14 September 2009	Return made up to 02/08/09; full list of members (3 pages)
10 July 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
7 May 2009	Registered office changed on 07/05/2009 from c/o dla piper rudnick gray cary scotland LLP, rutland square edinburgh EH1 2AA (1 page)
7 May 2009	Secretary appointed andy purves LIMITED (2 pages)
5 May 2009	Appointment terminated director john crawford (1 page)
5 May 2009	Appointment terminated director cameron crawford (1 page)
5 May 2009	Appointment terminated secretary john smith (1 page)
5 May 2009	Appointment terminated director callum crawford (1 page)
5 May 2009	Appointment terminated director esther crawford (1 page)
25 April 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 March 2009	Appointment terminated director mary crawford (1 page)
13 March 2009	Appointment terminated director hazel crawford (1 page)
2 September 2008	Return made up to 02/08/08; no change of members (10 pages)
27 August 2008	Accounts for a medium company made up to 31 October 2007 (19 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
24 August 2007	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
22 August 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 2006	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
25 August 2005	Return made up to 02/08/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 (8 pages)
17 January 2005	New secretary appointed (1 page)
17 January 2005	Secretary resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (2 pages)
22 December 2004	Company name changed quillco 174 LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Registered office changed on 22/12/04 from: c/o dla scotland LLP rutland building, rutland square edinburgh midlothian EH1 2AA (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New secretary appointed (1 page)
22 December 2004	New director appointed (2 pages)
2 August 2004	Incorporation (19 pages)

Oppidum Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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