Wright & Crawford (1906) Limited

Company Name	Wright & Crawford (1906) Limited
Company Status	Active
Company Number	SC382561
Category	Private Limited Company
Incorporation Date	26 July 2010(13 years, 9 months ago)
Previous Name	Braepoint Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Denise Hooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Mr Colin Henry McNaught
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Mr Alan Mark Ralston
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Contact

Website	wright-crawford.co.uk
Email address	[email protected]
Telephone	0141 8876211
Telephone region	Glasgow

Location

Registered Address	11 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Alan Mark Ralston & Colin Mcnaught & Denise Hooper 100.00% Ordinary

Financials

Year	2014
Net Worth	-£77,946
Cash	£60,693
Current Liabilities	£334,611

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

8 July 2011	Delivered on: 14 July 2011 Persons entitled: 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

30 October 2023	Total exemption full accounts made up to 30 June 2023 (13 pages)
27 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
6 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
29 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
3 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
28 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
25 September 2019	Director's details changed for Mr Alan Mark Ralston on 25 September 2019 (2 pages)
25 September 2019	Director's details changed for Mr Colin Henry Mcnaught on 25 September 2019 (2 pages)
25 September 2019	Director's details changed for Denise Hooper on 25 September 2019 (2 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
27 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 September 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
12 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3 (4 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3 (4 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 October 2014	Amended total exemption small company accounts made up to 30 June 2013 (8 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 October 2014	Amended total exemption small company accounts made up to 30 June 2013 (8 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 3 (4 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 3 (4 pages)
29 April 2014	Director's details changed for Alan Mark Ralston on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Denise Hooper on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Colin Henry Mcnaught on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Denise Hooper on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Alan Mark Ralston on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Colin Henry Mcnaught on 29 April 2014 (2 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page)
9 August 2011	Register(s) moved to registered office address (1 page)
9 August 2011	Register(s) moved to registered office address (1 page)
9 August 2011	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages)
29 June 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages)
20 October 2010	Company name changed braepoint LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-20 NM01 ‐ Change of name by resolution (3 pages)
20 October 2010	Company name changed braepoint LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-20 NM01 ‐ Change of name by resolution (3 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Appointment of Colin Henry Mcnaught as a director (2 pages)
3 September 2010	Appointment of Alan Mark Ralston as a director (2 pages)
3 September 2010	Appointment of Colin Henry Mcnaught as a director (2 pages)
3 September 2010	Appointment of Alan Mark Ralston as a director (2 pages)
3 September 2010	Appointment of Denise Hooper as a director (2 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Appointment of Denise Hooper as a director (2 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 3 (4 pages)
5 August 2010	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 5 August 2010 (2 pages)
5 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 3 (4 pages)
5 August 2010	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 5 August 2010 (2 pages)
5 August 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
5 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 3 (4 pages)
5 August 2010	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 5 August 2010 (2 pages)
5 August 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
26 July 2010	Incorporation (22 pages)
26 July 2010	Incorporation (22 pages)

Wright & Crawford (1906) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland