JOHN CRABBIE & COMPANY LIMITED
EDINBURGH JOHN CRABBIE & COMPANY (WINES) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC302845
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address MITCHELL HOUSE 5 MITCHELL STREET, LEITH, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Simon John Oldroyd as a director on 5 October 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Accounts for a dormant company made up to 27 June 2015. The most likely internet sites of JOHN CRABBIE & COMPANY LIMITED are www.johncrabbiecompany.co.uk, and www.john-crabbie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. John Crabbie Company Limited is a Private Limited Company. The company registration number is SC302845. John Crabbie Company Limited has been working since 24 May 2006. The present status of the company is Active. The registered address of John Crabbie Company Limited is Mitchell House 5 Mitchell Street Leith Edinburgh Eh6 7bd. . MCCAFFREY, Aideen Patricia is a Secretary of the company. HAINSWORTH, Stewart Andrew is a Director of the company. ROBINSON, Alan William is a Director of the company. Secretary HORSFALL, Peter Luke has been resigned. Secretary HORSFALL, Peter Luke has been resigned. Secretary OLDROYD, Simon John has been resigned. Director HALEWOOD, John Edward has been resigned. Director OLDROYD, Simon John has been resigned. Director SMALLMAN, Andrew Donald has been resigned. Director VAUGHAN, Alfred Joseph has been resigned. Director WHARTON, Dale has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCAFFREY, Aideen Patricia
Appointed Date: 16 November 2015

Director
HAINSWORTH, Stewart Andrew
Appointed Date: 18 March 2016
56 years old

Director
ROBINSON, Alan William
Appointed Date: 18 March 2016
60 years old

Resigned Directors

Secretary
HORSFALL, Peter Luke
Resigned: 13 November 2015
Appointed Date: 23 April 2009

Secretary
HORSFALL, Peter Luke
Resigned: 23 May 2008
Appointed Date: 23 August 2006

Secretary
OLDROYD, Simon John
Resigned: 23 August 2006
Appointed Date: 24 May 2006

Director
HALEWOOD, John Edward
Resigned: 15 October 2011
Appointed Date: 24 May 2006
78 years old

Director
OLDROYD, Simon John
Resigned: 05 October 2016
Appointed Date: 24 May 2006
72 years old

Director
SMALLMAN, Andrew Donald
Resigned: 31 March 2015
Appointed Date: 26 May 2010
64 years old

Director
VAUGHAN, Alfred Joseph
Resigned: 30 June 2014
Appointed Date: 24 May 2006
75 years old

Director
WHARTON, Dale
Resigned: 08 August 2006
Appointed Date: 24 May 2006
64 years old

JOHN CRABBIE & COMPANY LIMITED Events

06 Oct 2016
Termination of appointment of Simon John Oldroyd as a director on 5 October 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

14 Apr 2016
Accounts for a dormant company made up to 27 June 2015
18 Mar 2016
Appointment of Mr Alan William Robinson as a director on 18 March 2016
18 Mar 2016
Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016
...
... and 34 more events
19 Sep 2006
Secretary resigned
14 Sep 2006
New secretary appointed
01 Sep 2006
Director resigned
31 Jul 2006
Company name changed john crabbie & company (wines) l imited\certificate issued on 31/07/06
24 May 2006
Incorporation