Croft An Rie 2013 Limited

Company Name	Croft An Rie 2013 Limited
Company Status	Dissolved
Company Number	SC048349
Category	Private Limited Company
Incorporation Date	28 January 1971(53 years, 3 months ago)
Dissolution Date	24 April 2019 (4 years, 11 months ago)
Previous Name	Graeme P. Chatham Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Campbell William Chatham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(17 years, 11 months after company formation)
Appointment Duration	30 years, 4 months (closed 24 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 The Hawthorns Gullane East Lothian EH31 2DZ Scotland

Director Name	Mr Graeme Paul Chatham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(17 years, 11 months after company formation)
Appointment Duration	30 years, 4 months (closed 24 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Orchard Pencaitland Tranent East Lothian EH34 5DP Scotland

Director Name	Mrs Eileen Mitchell Thomson Chatham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Orchard Pencaitland Tranent East Lothian EH34 5DP Scotland

Director Name	John McPherson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Eskvale Court Penicuik Midlothian EH26 8HT Scotland

Secretary Name	Jacqueline Smith
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	7 East Parkside Edinburgh Midlothian EH16 5XJ Scotland

Director Name	Jacqueline Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(24 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 1998)
Role	Finance Director
Correspondence Address	7 East Parkside Edinburgh Midlothian EH16 5XJ Scotland

Secretary Name	Ms Harriet Forbes
Nationality	British
Status	Resigned
Appointed	28 October 1998(27 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 December 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Murrayfield Avenue Edinburgh EH12 6AU Scotland

Director Name	Mr Joseph John Daniel Raymond McCauley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(36 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 24 February 2012)
Role	Manager
Country of Residence	Scotland
Correspondence Address	15 Brighouse Park Cross Cramond Edinburgh EH4 6GZ Scotland

Secretary Name	Mr James Garland Shedden
Status	Resigned
Appointed	31 December 2009(38 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 January 2013)
Role	Company Director
Correspondence Address	31 Abbeyhill Edinburgh EH8 8EL Scotland

Location

Registered Address	21 York Place Edinburgh EH1 3EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2011
Turnover	£15,413,150
Gross Profit	£766,156
Net Worth	£1,899,262
Cash	£81,155
Current Liabilities	£728,960

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

28 October 2013	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
11 July 2013	Statement of affairs with form 2.13B(SCOT) (21 pages)
8 July 2013	Insolvency:form 4.22(scot) & form 4.20(scot). Notice and cert of constitution of creditors committee (2 pages)
8 July 2013	Notice of result of meeting creditors (26 pages)
12 June 2013	Statement of administrator's proposal (28 pages)
30 May 2013	Registered office address changed from C/O Stark Main & Co Old Tweed Mill Dunsdale Road Selkirk TD7 5DZ United Kingdom on 30 May 2013 (2 pages)
29 May 2013	Appointment of an administrator (3 pages)
17 May 2013	Appointment of an administrator (3 pages)
29 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-26 (1 page)
29 April 2013	Company name changed graeme P. chatham LIMITED\certificate issued on 29/04/13 CONNOT ‐ (3 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 25 (6 pages)
15 January 2013	Registered office address changed from 31 Abbeyhill Edinburgh EH8 8EL on 15 January 2013 (1 page)
15 January 2013	Termination of appointment of James Shedden as a secretary (1 page)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2012-12-31 GBP 14,000 (4 pages)
3 October 2012	Termination of appointment of John Mcpherson as a director (1 page)
31 May 2012	Termination of appointment of Eileen Chatham as a director (1 page)
24 February 2012	Termination of appointment of Joseph Mccauley as a director (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 August 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 February 2011	Director's details changed for Mr Joseph John Daniel Raymond Mccauley on 31 December 2009 (2 pages)
11 February 2011	Director's details changed for John Mcpherson on 31 December 2009 (2 pages)
28 June 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
18 January 2010	Termination of appointment of Harriet Forbes as a secretary (1 page)
18 January 2010	Appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House has been notified of this appointment as having taken place on a different date. This may be a duplicate (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for John Mcpherson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Joseph John Daniel Raymond Mccauley on 18 January 2010 (2 pages)
18 January 2010	Appointment of Mr James Garland Shedden as a secretary (1 page)
28 August 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
11 December 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 July 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
20 March 2007	New director appointed (2 pages)
27 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 October 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
22 December 2005	Return made up to 31/12/05; full list of members (8 pages)
11 August 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 July 2004	Full accounts made up to 31 March 2004 (20 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
7 July 2003	Full accounts made up to 31 March 2003 (20 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 July 2002	Full accounts made up to 31 March 2002 (19 pages)
13 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 August 2001	Full accounts made up to 31 March 2001 (20 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 July 2000	Full accounts made up to 31 March 2000 (20 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 August 1999	Full group accounts made up to 31 March 1999 (28 pages)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned;director resigned (1 page)
16 November 1998	Full group accounts made up to 31 March 1998 (27 pages)
14 September 1998	Alterations to a floating charge (9 pages)
26 August 1998	Alterations to a floating charge (8 pages)
27 July 1998	Partic of mort/charge * (5 pages)
1 July 1998	Dec mort/charge * (2 pages)
1 July 1998	Dec mort/charge * (2 pages)
1 July 1998	Dec mort/charge * (13 pages)
1 July 1998	Dec mort/charge * (2 pages)
31 December 1997	Return made up to 31/12/97; no change of members (6 pages)
4 November 1997	Full group accounts made up to 31 March 1997 (24 pages)
23 December 1996	Return made up to 31/12/96; no change of members (6 pages)
2 October 1996	Full accounts made up to 31 March 1996 (22 pages)
17 January 1996	Return made up to 31/12/95; full list of members (8 pages)
6 September 1995	Full accounts made up to 31 March 1995 (42 pages)
15 August 1994	Full group accounts made up to 31 March 1994 (17 pages)
6 August 1993	Full group accounts made up to 31 March 1993 (17 pages)
23 April 1993	Partic of mort/charge * (4 pages)
29 June 1989	Partic of mort/charge 7487 (4 pages)
22 July 1986	Particulars of mortgage/charge (3 pages)

Croft An Rie 2013 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland