JAMES CROW & SONS LIMITED

Key Data

Status

Dissolved

Company No.

SC044488

Incorporation date

03/04/1967

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/04/1967)

11/05/2012

Final Gazette dissolved via compulsory strike-off

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20/01/2012

First Gazette notice for compulsory strike-off

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29/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

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24/11/2010

Annual return made up to 2010-09-20 with full list of shareholders

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24/11/2010

Director's details changed for Mr Carl Mark D'ammassa on 2010-09-20

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08/10/2010

Total exemption full accounts made up to 2009-12-31

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07/10/2010

Appointment of Mr Alan James Jordan as a director

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21/09/2010

Termination of appointment of Andrew Wood as a director

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21/09/2010

Termination of appointment of Andrew Wood as a secretary

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09/08/2010

Particulars of a mortgage or charge / charge no: 4

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09/08/2010

Particulars of a mortgage or charge / charge no: 3

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20/05/2010

Appointment of Mr Carl Mark D'ammassa as a director

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20/05/2010

Termination of appointment of Andrew Simcox as a director

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31/10/2009

Total exemption full accounts made up to 2008-12-31

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15/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

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13/11/2008

Return made up to 20/09/08; full list of members

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13/11/2008

Location of debenture register

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13/11/2008

Location of register of members

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13/11/2008

Registered office changed on 13/11/2008 from c/o hydrex equipment (uk) LTD duntilland road salsburgh north lanarkshire ML7 4NZ

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13/11/2008

Director and Secretary's Change of Particulars / andrew wood / 20/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom

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13/11/2008

Director's Change of Particulars / andrew simcox / 20/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom

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04/11/2008

Total exemption full accounts made up to 2007-12-31

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06/11/2007

Total exemption full accounts made up to 2006-12-31

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01/11/2007

Return made up to 20/09/07; full list of members

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01/11/2007

Location of debenture register

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

01/11/2007

Registered office changed on 01/11/07 from: c/o hydrex equipment (uk) LTD duntilland road salsburgh ML7 4NZ

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01/11/2007

Secretary's particulars changed;director's particulars changed

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01/11/2007

Director's particulars changed

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30/10/2006

Accounts made up to 2005-12-31

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21/09/2006

Return made up to 20/09/06; full list of members

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31/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/09/2005

Return made up to 20/09/05; full list of members

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10/12/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

29/10/2004

Accounts made up to 2003-12-31

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06/05/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

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10/11/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

13/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

13/10/2003

Location of register of members address changed

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01/10/2003

Registered office changed on 01/10/03 from: c/o lindsay plant LIMITED balmoral road kilmarnock ayrshire KA3 1HL

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01/10/2003

Secretary resigned

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01/10/2003

Director resigned

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30/09/2003

New director appointed

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07/07/2003

New director appointed

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24/05/2003

New secretary appointed

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18/03/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

03/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

21/03/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

24/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

19/02/2001

Accounts made up to 2000-06-30

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19/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Secretary resigned

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17/07/2000

New director appointed

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11/07/2000

New secretary appointed

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15/12/1999

Accounts made up to 1999-06-30

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10/11/1999

Return made up to 20/09/99; full list of members

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10/11/1999

Registered office changed on 10/11/99

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16/12/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

16/12/1998

Location of register of members address changed

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07/12/1998

Accounts made up to 1998-06-30

View PDF (4 pages)

13/01/1998

Accounts made up to 1997-06-30

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10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Secretary resigned

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02/10/1997

Return made up to 20/09/97; no change of members

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02/10/1997

Location of register of members address changed

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15/11/1996

Full accounts made up to 1996-06-30

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22/10/1996

Resolutions

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22/10/1996

Resolutions

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22/10/1996

Resolutions

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10/10/1996

Return made up to 20/09/96; full list of members

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03/05/1996

Dec mort/charge *

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03/05/1996

Dec mort/charge *

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04/03/1996

Accounting reference date extended from 30/04 to 30/06

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06/02/1996

Secretary resigned

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06/02/1996

New secretary appointed;new director appointed

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06/02/1996

New director appointed

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02/02/1996

Memorandum and Articles of Association

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02/02/1996

Resolutions

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02/02/1996

Director resigned

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02/02/1996

Director resigned

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02/02/1996

Registered office changed on 02/02/96 from: c/o fyfe ireland ws orchard brae house 30 queensferry road edinburgh EH4 2HT

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02/02/1996

Resolutions

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27/12/1995

Ad 01/11/95--------- £ si 10@1=10 £ ic 7000/7010

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15/11/1995

Full accounts made up to 1995-04-30

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27/09/1995

Return made up to 20/09/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Full accounts made up to 1994-04-30

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21/09/1994

Return made up to 20/09/94; no change of members

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21/09/1994

Registered office changed on 21/09/94

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09/05/1994

New secretary appointed

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09/05/1994

Secretary resigned

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13/10/1993

Full accounts made up to 1993-04-30

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13/10/1993

Return made up to 20/09/93; full list of members

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25/09/1992

Return made up to 20/09/92; no change of members

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02/09/1992

Full accounts made up to 1992-04-30

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04/10/1991

Full accounts made up to 1991-04-30

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04/10/1991

Return made up to 20/09/91; full list of members

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27/02/1991

Partic of mort/charge 2385

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18/10/1990

Return made up to 20/09/90; full list of members

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18/10/1990

Full accounts made up to 1990-04-30

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12/10/1989

Full accounts made up to 1989-04-30

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12/10/1989

Return made up to 30/09/89; full list of members

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15/03/1989

Full accounts made up to 1988-04-30

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15/03/1989

Return made up to 31/12/88; full list of members

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22/02/1989

Director resigned

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22/02/1989

Director's particulars changed

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28/12/1988

Secretary's particulars changed

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19/04/1988

Return made up to 31/12/87; full list of members

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19/04/1988

Registered office changed on 19/04/88 from: 27 melville street edinburgh

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06/04/1988

Full accounts made up to 1987-04-30

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16/04/1987

Full accounts made up to 1986-04-30

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16/04/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/09/1986

Full accounts made up to 1985-04-30

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09/06/1986

Return made up to 30/12/85; full list of members

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03/04/1967

Incorporation

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03/04/1967

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QUEENSFERRY SECRETARIES LIMITED	Corporate Secretary	03/05/1994 - 31/01/1996	35
Jordan, Alan James	Director	21/09/2010 - Present	58
Wood, Andrew Simon	Director	24/06/2003 - 07/09/2010	37
Garvey, Paul Maurice	Director	31/01/1996 - 07/07/2000	8
Simcox, Andrew James	Director	20/02/2003 - 01/02/2010	17

Persons with Significant Control

No PSC data available.

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Description

About JAMES CROW & SONS LIMITED

JAMES CROW & SONS LIMITED is an(a) Dissolved company incorporated on 03/04/1967 with the registered office located at C/O Hydrex Equipment (Uk) Limited, Duntilland Road, Salsburgh, North Lanarkshire ML7 4NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES CROW & SONS LIMITED?

JAMES CROW & SONS LIMITED is currently Dissolved. It was registered on 03/04/1967 and dissolved on 11/05/2012.

Where is JAMES CROW & SONS LIMITED located?

JAMES CROW & SONS LIMITED is registered at C/O Hydrex Equipment (Uk) Limited, Duntilland Road, Salsburgh, North Lanarkshire ML7 4NZ.

What is the latest filing for JAMES CROW & SONS LIMITED?

The latest filing was on 11/05/2012: Final Gazette dissolved via compulsory strike-off.