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CRAWFORD MACEWEN LTD

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

This company is commonly known as Crawford Macewen Ltd. The company was founded 20 years ago and was given the registration number SC258791. The firm's registered office is in ABOYNE. You can find them at Braeriach Pitmurchie Road, Kincardine O'neil, Aboyne, Aberdeenshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CRAWFORD MACEWEN LTD
Company Number:SC258791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Braeriach Pitmurchie Road, Kincardine O'neil, Aboyne, Aberdeenshire, AB34 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braeriach, Pitmurchie Road, Kincardine O'Neil, Aboyne, AB34 5AQ

Director20 October 2017Active
Braeriach, Pitmurchie Road, Kincardine O'Neil, Aboyne, Scotland, AB34 5AQ

Director05 November 2003Active
14 Murray Place, Stonehaven, AB39 2GG

Secretary05 November 2003Active
14 Murray Place, Stonehaven, AB39 2GG

Director05 November 2003Active

People with Significant Control

Mrs Lyndsay Jane Macewen
Notified on:18 October 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Braeriach, Pitmurchie Road, Aboyne, AB34 5AQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-22Confirmation statement

Confirmation statement with updates.

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2017-10-22Officers

Appoint person director company with name date.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2016-12-07Accounts

Change account reference date company current extended.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Change person director company with change date.

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2015-08-18Address

Change registered office address company with date old address new address.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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