Company NameGraham Crawford Agencies Limited
DirectorJames Graham Crawford
Company StatusActive
Company NumberSC390478
CategoryPrivate Limited Company
Incorporation Date16 December 2010(13 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr James Graham Crawford
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2010(same day as company formation)
RoleRetail Consultant
Country of ResidenceScotland
Correspondence Address1206 Tollcross Road
Glasgow
G32 8HH
Scotland
Secretary NameJeffrey Simpson
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address1206 Tollcross Road
Glasgow
G32 8HH
Scotland

Location

Registered Address1 Orchard Street
Motherwell
ML1 3JE
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell West
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Catherine Ann Crawford
50.00%
Ordinary
50 at £1James Graham Crawford
50.00%
Ordinary

Financials

Year2014
Net Worth£107,593
Cash£154,520
Current Liabilities£52,847

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 3 weeks ago)
Next Return Due23 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
9 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
23 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
27 January 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 November 2020Registered office address changed from 1061 - 1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on 17 November 2020 (1 page)
30 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
25 November 2019Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to 1061 - 1063 Tollcross Road Glasgow G32 8UQ on 25 November 2019 (1 page)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 January 2019Confirmation statement made on 16 December 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
27 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 February 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
5 February 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
1 October 2012Termination of appointment of Jeffrey Simpson as a secretary (1 page)
1 October 2012Termination of appointment of Jeffrey Simpson as a secretary (1 page)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
16 December 2010Incorporation (29 pages)
16 December 2010Incorporation (29 pages)