Company number SC146235
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address HOLM STREET, STRATHAVEN, LANARKSHIRE, ML10 6ND
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a medium company made up to 30 September 2015; Termination of appointment of Sean Alexander Kerr as a director on 23 November 2015. The most likely internet sites of CRAWFORD SCIENTIFIC LIMITED are www.crawfordscientific.co.uk, and www.crawford-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Motherwell Rail Station is 8.2 miles; to Wishaw Rail Station is 8.3 miles; to Bellshill Rail Station is 9.5 miles; to Cambuslang Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crawford Scientific Limited is a Private Limited Company.
The company registration number is SC146235. Crawford Scientific Limited has been working since 02 September 1993.
The present status of the company is Active. The registered address of Crawford Scientific Limited is Holm Street Strathaven Lanarkshire Ml10 6nd. . CRAWFORD, Samuel is a Director of the company. HAIG, Keith James is a Director of the company. MILROY, David Alan, Dr is a Director of the company. TAYLOR, Anthony is a Director of the company. Secretary LENNOX, Kaydean has been resigned. Nominee Secretary REID, Brian has been resigned. Director KERR, Sean Alexander has been resigned. Director LENNOX, Kaydean has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Secretary
LENNOX, Kaydean
Resigned: 15 November 2010
Appointed Date: 02 September 1993
Nominee Secretary
REID, Brian
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Director
LENNOX, Kaydean
Resigned: 31 October 2010
Appointed Date: 01 June 2006
55 years old
Nominee Director
MABBOTT, Stephen
Resigned: 02 September 1993
Appointed Date: 02 September 1993
75 years old
Persons With Significant Control
Crawford Scientific Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CRAWFORD SCIENTIFIC LIMITED Events
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Mar 2016
Accounts for a medium company made up to 30 September 2015
03 Dec 2015
Termination of appointment of Sean Alexander Kerr as a director on 23 November 2015
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
26 Jan 2015
Accounts for a medium company made up to 30 September 2014
...
... and 83 more events
06 Oct 1993
Accounting reference date notified as 30/09
06 Oct 1993
Ad 21/09/93--------- £ si 98@1=98 £ ic 2/100
02 Sep 1993
Incorporation
18 December 2014
Charge code SC14 6235 0005
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…
20 August 2014
Charge code SC14 6235 0004
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP as Security Trustee
Description: Contains floating charge…
21 December 2007
Standard security
Delivered: 4 January 2008
Status: Satisfied
on 10 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Kilwiddie factory, chapel road, strathaven.
23 November 2007
Bond & floating charge
Delivered: 27 November 2007
Status: Satisfied
on 19 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 October 1995
Bond & floating charge
Delivered: 16 October 1995
Status: Satisfied
on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…