Croftwell Limited

Company Name	Croftwell Limited
Directors	Jamie William McAnally and Angela Ruth Bains
Company Status	Active
Company Number	SC061703
Category	Private Limited Company
Incorporation Date	15 February 1977(47 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jamie William McAnally
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(30 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Grove House Elm Grove Maidenhead Berkshire SL6 6AD

Director Name	Angela Ruth Bains
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(30 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	PO Box 986 Lismore New South Wales 2480 Irish

Secretary Name	Jamie William McAnally
Nationality	British
Status	Current
Appointed	28 September 2007(30 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Elm Grove Maidenhead Berkshire SL6 6AD

Director Name	Angela Baxter McAnally
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(12 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 September 2007)
Role	Secretary
Correspondence Address	32 Williamwood Park Glasgow G44 3TD Scotland

Director Name	William James McAnally
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 1989(12 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 September 2007)
Role	Chartered Engineer
Correspondence Address	32 Williamwood Park Glasgow G44 3TD Scotland

Secretary Name	William James McAnally
Nationality	Australian
Status	Resigned
Appointed	09 June 1989(12 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	32 Williamwood Park Glasgow G44 3TD Scotland

Contact

Telephone	0141 8891289
Telephone region	Glasgow

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Jamie William Mcanally 50.01% Ordinary
5k at £1	Angela Ruth Bains 49.99% Ordinary

Financials

Year	2014
Net Worth	£624,880
Cash	£25,657
Current Liabilities	£38,005

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

27 November 1978	Delivered on: 4 December 1978 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects 13 espedair street, paisley. Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
15 May 2018	Registered office address changed from 168 Bath Street Glasgow G2 4TQ to 168 Bath Street Glasgow G2 4TP on 15 May 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (5 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10,000 (5 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10,000 (5 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10,000 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 June 2009	Return made up to 01/06/09; full list of members (4 pages)
16 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 September 2008	Return made up to 01/06/08; full list of members (4 pages)
22 September 2008	Return made up to 01/06/08; full list of members (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
11 July 2007	Return made up to 01/06/07; no change of members (7 pages)
11 July 2007	Return made up to 01/06/07; no change of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 July 2006	Return made up to 01/06/06; full list of members (7 pages)
21 July 2006	Return made up to 01/06/06; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 June 2005	Return made up to 01/06/05; full list of members (7 pages)
13 June 2005	Return made up to 01/06/05; full list of members (7 pages)
9 November 2004	Return made up to 01/06/04; full list of members (7 pages)
9 November 2004	Return made up to 01/06/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 January 2004	Registered office changed on 05/01/04 from: 135 wellington street glasgow G2 2XE (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 135 wellington street glasgow G2 2XE (1 page)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 July 2003	Return made up to 01/06/03; full list of members (7 pages)
14 July 2003	Return made up to 01/06/03; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 July 2002	Return made up to 01/06/02; full list of members (7 pages)
6 July 2002	Return made up to 01/06/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
26 July 2001	Return made up to 01/06/01; full list of members (6 pages)
26 July 2001	Return made up to 01/06/01; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 June 2000	Return made up to 01/06/00; full list of members (6 pages)
15 June 2000	Return made up to 01/06/00; full list of members (6 pages)
26 October 1999	Return made up to 01/06/99; full list of members (6 pages)
26 October 1999	Return made up to 01/06/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 June 1998	Return made up to 01/06/98; no change of members (4 pages)
9 June 1998	Return made up to 01/06/98; no change of members (4 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 June 1997	Return made up to 01/06/97; no change of members (4 pages)
11 June 1997	Return made up to 01/06/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 July 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 May 1995	Return made up to 01/06/95; no change of members (4 pages)
28 May 1995	Return made up to 01/06/95; no change of members (4 pages)
4 January 1994	Company name changed\certificate issued on 04/01/94 (2 pages)
4 January 1994	Company name changed\certificate issued on 04/01/94 (2 pages)
15 February 1977	Incorporation (7 pages)
15 February 1977	Incorporation (7 pages)

Croftwell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland