JOHN CRAWFORD & CO (MECHANICAL) LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4BW

Company number SC227491
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 1 ZETLAND ROAD, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, G52 4BW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Stuart Nicol as a director on 3 October 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of JOHN CRAWFORD & CO (MECHANICAL) LIMITED are www.johncrawfordcomechanical.co.uk, and www.john-crawford-co-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. John Crawford Co Mechanical Limited is a Private Limited Company. The company registration number is SC227491. John Crawford Co Mechanical Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of John Crawford Co Mechanical Limited is 1 Zetland Road Hillington Industrial Estate Glasgow G52 4bw. . PEACOCK, Colin Donald is a Secretary of the company. JACK, David James is a Director of the company. KERR, Douglas Michael is a Director of the company. PEACOCK, Colin Donald is a Director of the company. WOODS, Mark is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director NICOL, Stuart has been resigned. Director SOUTER, Rodney James has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PEACOCK, Colin Donald
Appointed Date: 29 January 2002
Director
JACK, David James
Appointed Date: 03 June 2002
66 years old
Director
KERR, Douglas Michael
Appointed Date: 29 January 2002
53 years old
Director
PEACOCK, Colin Donald
Appointed Date: 29 January 2002
56 years old
Director
WOODS, Mark
Appointed Date: 17 November 2004
56 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Director
NICOL, Stuart
Resigned: 03 October 2016
Appointed Date: 29 January 2002
65 years old
Director
SOUTER, Rodney James
Resigned: 05 April 2003
Appointed Date: 29 January 2002
81 years old
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Douglas Kerr
Notified on: 29 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Donald Peacock
Notified on: 29 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN CRAWFORD & CO (MECHANICAL) LIMITED Events

24 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Dec 2016
Termination of appointment of Stuart Nicol as a director on 3 October 2016
02 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2016
Purchase of own shares.
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed;new director appointed
15 Feb 2002
New director appointed
15 Feb 2002
New director appointed
29 Jan 2002
Incorporation

JOHN CRAWFORD & CO (MECHANICAL) LIMITED Charges

22 April 2002
Bond & floating charge
Delivered: 9 May 2002
Status: Satisfied on 7 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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