JS CRAWFORD 3RD GENERATION LIMITED
MELROSE QUILLCO 174 LIMITED

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Company number SC271493
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address C/O ANDY PURVES LIMITED ST. DUNSTANS HOUSE, HIGH STREET, MELROSE, SCOTTISH BORDERS, TD6 9RU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 . The most likely internet sites of JS CRAWFORD 3RD GENERATION LIMITED are www.jscrawford3rdgeneration.co.uk, and www.js-crawford-3rd-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Js Crawford 3rd Generation Limited is a Private Limited Company. The company registration number is SC271493. Js Crawford 3rd Generation Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Js Crawford 3rd Generation Limited is C O Andy Purves Limited St Dunstans House High Street Melrose Scottish Borders Td6 9ru. . ANDY PURVES LIMITED is a Secretary of the company. CRAWFORD, Deborah Nancy is a Director of the company. CRAWFORD, Michael John is a Director of the company. Secretary SMITH, John Robert has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CRAWFORD, Callum Robin has been resigned. Director CRAWFORD, Cameron Richard has been resigned. Director CRAWFORD, Esther has been resigned. Director CRAWFORD, Hazel Martin has been resigned. Director CRAWFORD, John has been resigned. Director CRAWFORD, Mary Elizabeth has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ANDY PURVES LIMITED
Appointed Date: 20 April 2009
Director
CRAWFORD, Deborah Nancy
Appointed Date: 31 August 2005
64 years old
Director
CRAWFORD, Michael John
Appointed Date: 15 December 2004
62 years old

Resigned Directors

Secretary
SMITH, John Robert
Resigned: 20 April 2009
Appointed Date: 12 January 2005
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 15 December 2004
Appointed Date: 02 August 2004
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 12 January 2005
Appointed Date: 15 December 2004
Director
CRAWFORD, Callum Robin
Resigned: 20 April 2009
Appointed Date: 15 December 2004
55 years old
Director
CRAWFORD, Cameron Richard
Resigned: 20 April 2009
Appointed Date: 15 December 2004
58 years old
Director
CRAWFORD, Esther
Resigned: 20 April 2009
Appointed Date: 15 December 2004
87 years old
Director
CRAWFORD, Hazel Martin
Resigned: 06 March 2009
Appointed Date: 31 August 2005
58 years old
Director
CRAWFORD, John
Resigned: 20 April 2009
Appointed Date: 15 December 2004
88 years old
Director
CRAWFORD, Mary Elizabeth
Resigned: 06 March 2009
Appointed Date: 31 August 2005
54 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 15 December 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Rural Renaissance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JS CRAWFORD 3RD GENERATION LIMITED Events

02 Sep 2016
Confirmation statement made on 2 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
...
... and 45 more events
22 Dec 2004
New secretary appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Registered office changed on 22/12/04 from: c/o dla scotland LLP rutland building, rutland square edinburgh midlothian EH1 2AA
22 Dec 2004
Director resigned
02 Aug 2004
Incorporation

JS CRAWFORD 3RD GENERATION LIMITED Charges

23 April 2009
Floating charge
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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