Crawick Foods Limited in Kelloholm SANQUHAR

Crawick Foods Limited SANQUHAR

Crawick Foods Limited is a private limited company registered at Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar DG4 6RB. Incorporated on 2017-04-11, this 7-year-old company is run by 2 directors.
Director Thomas W., appointed on 08 January 2024. Director Wayne G., appointed on 11 April 2017.
The company is officially classified as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2023-04-10 and the date for the following filing is 2024-04-24. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Crawick Foods Limited Address / Contact

Office Address	Kelloholm Industrial Estate Greystone Avenue
Office Address2	Kelloholm
Town	Sanquhar
Post code	DG4 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC563158
Date of Incorporation	Tue, 11th Apr 2017
Industry	Dormant Company
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Thomas W.

Position: Director

Appointed: 08 January 2024

Wayne G.

Position: Director

Appointed: 11 April 2017

Allan B.

Position: Director

Appointed: 06 June 2022

Resigned: 30 November 2023

Nicholas C.

Position: Director

Appointed: 02 November 2020

Resigned: 03 June 2022

Susan G.

Position: Director

Appointed: 11 April 2017

Resigned: 11 June 2018

Alan H.

Position: Director

Appointed: 11 April 2017

Resigned: 06 November 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Importo Limited from Dumfries, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Browns Food Group Limited that entered Sanquhar, Scotland as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Importo Limited

Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc452282
Notified on	30 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Browns Food Group Limited

Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

Legal authority	Companies Act 2006
Legal form	Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc236133
Notified on	11 April 2017
Ceased on	30 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	2023/11/30 - the day director's appointment was terminated filed on: 30th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/11/30 - the day director's appointment was terminated filed on: 30th, November 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023	accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, October 2023	other	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, October 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/10 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, February 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, February 2023	accounts	Free Download (50 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, February 2023	other	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, February 2023	accounts	Free Download (7 pages)
AP01	New director appointment on 2022/06/06. filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	2022/06/03 - the day director's appointment was terminated filed on: 7th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/10 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/10 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (1 page)
TM01	2020/11/06 - the day director's appointment was terminated filed on: 27th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/02. filed on: 27th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/10 filed on: 17th, April 2020	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 1st, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (42 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 6th, May 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/10 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 10th, January 2019	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 10th, January 2019	other	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 10th, January 2019	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 10th, January 2019	other	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018/12/30 filed on: 8th, January 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/12/30 filed on: 8th, January 2019	persons with significant control	Free Download (1 page)
TM01	2018/06/11 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/10 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, April 2017	incorporation	Free Download (11 pages)
SH01	2.00 GBP is the capital in company's statement on 2017/04/11	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Crawick Foods Limited SANQUHAR

Crawick Foods Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Wayne G.

Allan B.

Nicholas C.

Susan G.

Alan H.

People with significant control

Company filings

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