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 5 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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
Want to learn more about JOHN CRABBIE & COMPANY LIMITED?
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 3 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 3 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
09/09/2024 - Present (1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/09/2024 - Present (1 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
09/09/2024 - Present (1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 10 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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