About

Registered Number: SC328412
Date of Incorporation: 27/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Linhead, Cockburnspath, Berwickshire, TD13 5YP

 

Having been setup in 2007, R & C Crichton Ltd have registered office in Cockburnspath, Berwickshire. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRICHTON, Caroline Moira 27 July 2007 - 1
CRICHTON, David James Richard 27 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 29 July 2019
MR01 - N/A 17 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 04 January 2018
SH01 - Return of Allotment of shares 22 December 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 30 July 2015
CH01 - Change of particulars for director 13 March 2015
CH03 - Change of particulars for secretary 12 March 2015
CH01 - Change of particulars for director 12 March 2015
AD01 - Change of registered office address 12 March 2015
AA - Annual Accounts 06 January 2015
MR01 - N/A 17 November 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 2009
RESOLUTIONS - N/A 16 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 12 August 2008
225 - Change of Accounting Reference Date 17 April 2008
CERTNM - Change of name certificate 14 April 2008
NEWINC - New incorporation documents 27 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2019 Outstanding

N/A

A registered charge 12 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.