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CRAWFORD SCIENTIFIC HOLDINGS LIMITED - Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, United Kingdom
Company Information
- Company registration number
- SC479923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rosewell House
- 2a (1f) Harvest Drive
- Newbridge
- Midlothian
- EH28 8QJ
- Scotland Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, EH28 8QJ, Scotland UK
Management
- Managing Directors
- FLETCHER, Scott Andrew
- TAYLOR, Anthony
- PORTER, Alan Browning
- COLLINS, Claire Rose
- HOPKINSON, Matthew John
- Company secretaries
- MACLENNAN, Neil Conway
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-12
- Age Of Company 2014-06-12 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- David Alan Milroy
- -
- Lcp Bidco Limited
- -
- -
- -
- Ing Bank N.V., London Branch
- Ing Bank N.V., London Branch
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTHIAN SHELF (717) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
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CRAWFORD SCIENTIFIC HOLDINGS LIMITED Company Description
- CRAWFORD SCIENTIFIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC479923. Its current trading status is "live". It was registered 2014-06-12. It was previously called LOTHIAN SHELF (717) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at Rosewell House .
Get CRAWFORD SCIENTIFIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crawford Scientific Holdings Limited - Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, United Kingdom
- 2014-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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change-person-director-company-with-change-date (2022-03-15) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-05) - PSC05
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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mortgage-satisfy-charge-full (2021-08-07) - MR04
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change-account-reference-date-company-current-extended (2021-09-30) - AA01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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change-person-director-company-with-change-date (2021-10-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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appoint-person-secretary-company-with-name-date (2021-07-21) - AP03
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
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change-to-a-person-with-significant-control (2021-11-11) - PSC05
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notification-of-a-person-with-significant-control (2021-11-11) - PSC02
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change-person-director-company-with-change-date (2021-12-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-21) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-15) - MR01
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accounts-with-accounts-type-group (2018-03-09) - AA
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-22) - AP03
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confirmation-statement-with-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-04) - AA
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mortgage-satisfy-charge-full (2017-10-19) - MR04
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-08-02) - SH05
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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capital-allotment-shares (2017-11-09) - SH01
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capital-variation-of-rights-attached-to-shares (2017-11-10) - SH10
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resolution (2017-11-02) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2017-11-20) - SH02
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cessation-of-a-person-with-significant-control (2017-12-08) - PSC07
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notification-of-a-person-with-significant-control (2017-12-08) - PSC02
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capital-name-of-class-of-shares (2017-11-10) - SH08
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2015-12-15) - SH03
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resolution (2015-12-15) - RESOLUTIONS
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-08-15) - CERTNM
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resolution (2014-08-15) - RESOLUTIONS
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incorporation-company (2014-06-12) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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mortgage-alter-floating-charge (2014-12-30) - 466(Scot)
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resolution (2014-12-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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mortgage-alter-floating-charge (2014-12-23) - 466(Scot)
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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capital-allotment-shares (2014-08-29) - SH01
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capital-name-of-class-of-shares (2014-08-29) - SH08
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resolution (2014-08-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-27) - MR01
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change-account-reference-date-company-current-extended (2014-08-29) - AA01