JOHN CRABBIE & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
JOHN CRABBIE & COMPANY LIMITED
COMPANY NUMBER
SC302845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/2006
(18 years and 7 months old)
WEBSITE
halewood-int.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
24/05/2006
31/07/2006
JOHN CRABBIE & COMPANY (WINES) LIMITED
EDINBURGH
EH6 5QN
21 Graham Street
EDINBURGH
EH6 5QN
Mitchell House 5 Mitchell Street
Leith
Edinburgh
Midlothian
EH6 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/09/2024 | Appointment of director (AP01) | officers | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers | |
| 09/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 13/09/2024 | New Board Member John Edward James Kennedy (924748464) Appointed |
| 11/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN CRABBIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN CRABBIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 38 |
View Report |
|
09/09/2024 - Present (3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/09/2024 | Appointment of director (AP01) | officers | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers | |
| 09/09/2024 | Appointment of director (AP01) | officers | |
| 09/09/2024 | Appointment of director (AP01) | officers | |
| 09/09/2024 | Change of director’s details (CH01) | officers | |
| 09/09/2024 | Appointment of director (AP01) | officers | |
| 09/09/2024 | Change of director’s details (CH01) | officers | |
| 09/09/2024 | Change of director’s details (CH01) | officers | |
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/03/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/03/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/08/2023 | Termination of appointment of director (TM01) | officers | |
| 01/06/2023 | Confirmation Statement (CS01) | other | |
| 06/04/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/04/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/04/2023 | Annual Accounts. (AA) | accounts | |
| 04/04/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/12/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/11/2022 | Termination of appointment of director (TM01) | officers | |
| 28/07/2022 | Appointment of director (AP01) | officers | |
| 25/07/2022 | Appointment of director (AP01) | officers | |
| 25/07/2022 | Appointment of director (AP01) | officers | |
| 25/07/2022 | Termination of appointment of director (TM01) | officers | |
| 05/07/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/07/2022 | Annual Accounts. (AA) | accounts | |
| 05/07/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/07/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/06/2022 | Confirmation Statement (CS01) | other | |
| 22/02/2022 | Termination of appointment of director (TM01) | officers | |
| 22/02/2022 | Appointment of director (AP01) | officers | |
| 11/06/2021 | Confirmation Statement (CS01) | other | |
| 01/03/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/03/2021 | Annual Accounts. (AA) | accounts | |
| 01/03/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/03/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/02/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/02/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/02/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 27/05/2020 | Confirmation Statement (CS01) | other | |
| 24/03/2020 | Annual Accounts. (AA) | accounts | |
| 03/06/2019 | Confirmation Statement (CS01) | other | |
| 06/03/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/03/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/03/2019 | Annual Accounts. (AA) | accounts | |
| 03/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/06/2018 | Confirmation Statement (CS01) | other | |
| 18/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 05/04/2018 | Annual Accounts. (AA) | accounts | |
| 05/06/2017 | Confirmation Statement (CS01) | other | |
| 29/03/2017 | Annual Accounts. (AA) | accounts | |
| 06/10/2016 | Termination of appointment of director (TM01) | officers | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 14/04/2016 | Annual Accounts. (AA) | accounts | |
| 18/03/2016 | Appointment of director (AP01) | officers | |
| 18/03/2016 | Appointment of director (AP01) | officers | |
| 09/12/2015 | Appointment of secretary (AP03) | officers | |
| 09/12/2015 | Termination of appointment of secretary (TM02) | officers | |
| 04/06/2015 | Annual Return (AR01) | returns | |
| 08/05/2015 | Termination of appointment of director (TM01) | officers | |
| 26/03/2015 | Annual Accounts. (AA) | accounts | |
| 31/07/2014 | Termination of appointment of director (TM01) | officers | |
| 29/05/2014 | Annual Return (AR01) | returns | |
| 19/02/2014 | Annual Accounts. (AA) | accounts | |
| 14/11/2013 | Change of registered office address (AD01) | registeredAddress | |
| 07/06/2013 | Annual Return (AR01) | returns | |
| 27/03/2013 | Annual Accounts. (AA) | accounts | |
| 29/05/2012 | Annual Return (AR01) | returns | |
| 09/03/2012 | Annual Accounts. (AA) | accounts | |
| 19/10/2011 | Termination of appointment of director (TM01) | officers | |
| 31/05/2011 | Annual Return (AR01) | returns | |
| 29/03/2011 | Annual Accounts. (AA) | accounts | |
| 02/08/2010 | Annual Return (AR01) | returns | |
| 10/06/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 10/06/2010 | No description (RESOLUTIONS) | other | |
| 26/05/2010 | Appointment of director (AP01) | officers | |
| 01/03/2010 | Annual Accounts. (AA) | accounts | |
| 24/02/2010 | Change of director’s details (CH01) | officers | |
| 24/02/2010 | Change of secretary’s details (CH03) | officers | |
| 24/02/2010 | Change of director’s details (CH01) | officers | |
| 23/06/2009 | Annual Return. (363A) | returns | |
| 07/05/2009 | Annual Accounts. (AA) | accounts | |
| 23/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/06/2008 | Annual Return. (363A) | returns | |
| 26/11/2007 | Annual Accounts. (AA) | accounts | |
| 19/07/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 21/06/2007 | Annual Return. (363A) | returns | |
| 19/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 24/05/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 13/09/2024 | New Board Member John Edward James Kennedy (924748464) Appointed |
| 11/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
| 11/09/2024 | New Board Member Scott Matthew Kilshaw (932099190) Appointed |
| 11/09/2024 | New Board Member Lee Andrew Tayburn (932694288) Appointed |
| 11/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 10/08/2023 | Kevin Pillay (929824948) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 04/11/2022 | Stewart Andrew Hainsworth (919938986) has left the board |
| 01/08/2022 | New Board Member John Hames Taig Kennedy (929848079) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 27/07/2022 | New Board Member Kevin Pillay (929824948) Appointed |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833425) Appointed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 24/02/2022 | Alan William Robinson (919654449) has left the board |
| 24/02/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 17/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 31/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | Aideen Patricia McCaffrey (920338737) has left the board |
| 10/04/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 10/10/2016 | Simon John Oldroyd (903219887) has left the board |
| 25/06/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
| 30/03/2016 | Stewart Andrew Hainsworth (920626782) has left the board |
| 22/03/2016 | New Board Member Stewart Andrew Hainsworth (920626782) Appointed |
| 22/03/2016 | New Board Member Alan William Robinson (919654449) Appointed |
| 11/12/2015 | Peter Luke Horsfall (910945329) has left the board |
| 11/12/2015 | New Company Secretary Aideen Patricia McCaffrey (920338737) Appointed |
| 07/06/2015 | New Annual Return filed |
| 12/05/2015 | Andrew Donald Smallman (905568564) has left the board |
| 02/04/2015 | New Accounts filed |
| 04/08/2014 | Alfred Joseph Vaughan (909098759) has left the board |
| 02/06/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 18/11/2013 | Change in Reg. Office |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
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