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CRAWFORD HENDERSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crawford Henderson Limited. The company was founded 52 years ago and was given the registration number SC049520. The firm's registered office is in AYRSHIRE. You can find them at 3 Welltrees Street, Maybole, Ayrshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CRAWFORD HENDERSON LIMITED
Company Number:SC049520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1971
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 Welltrees Street, Maybole, Ayrshire, KA19 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Racecourse View, Ayr, Scotland, KA7 2TX

Secretary-Active
15, Racecourse View, Ayr, Scotland, KA7 2TX

Director-Active
3 Welltrees Street, Maybole, Ayrshire, KA19 7AW

Director06 April 2024Active
16 Kildoon Drive, Maybole, KA19 8AZ

Director-Active

People with Significant Control

Mr Alexander Crawford Henderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:3 Welltrees Street, Ayrshire, KA19 7AW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Mary Henderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:3 Welltrees Street, Ayrshire, KA19 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-25Capital

Capital return purchase own shares.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-10Capital

Capital allotment shares.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-04-24Mortgage

Mortgage satisfy charge full.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-05-20Mortgage

Mortgage satisfy charge full.

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2016-03-16Mortgage

Mortgage satisfy charge full.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Change person secretary company with change date.

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2015-11-11Officers

Change person director company with change date.

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