| Company Name | Arcroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC139862 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1992(31 years, 8 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Clive Garroway |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(same day as company formation) |
| Role | Project Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Roseburn Crescent Murrayfield Edinburgh Lothian EH12 5NY Scotland |
| Director Name | Ms Morven Garroway |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 48 Parkgrove Drive Edinburgh Lothian EH4 7QG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Ms Morven Garroway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 48 Parkgrove Drive Edinburgh Lothian EH4 7QG Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 7 Royal Crescent Glasgow Lanarkshire G3 7SL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Clive Garroway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,593 |
| Cash | £88,311 |
| Current Liabilities | £73,733 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2018 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 15 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 24 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 29 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 September 2012 | Amended accounts made up to 31 January 2011 (7 pages) |
| 20 September 2012 | Amended accounts made up to 31 January 2011 (7 pages) |
| 24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 September 2011 | Director's details changed for Mr Clive Garroway on 2 September 2011 (2 pages) |
| 2 September 2011 | Director's details changed for Mr Clive Garroway on 2 September 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Director's details changed for Mr Clive Garroway on 2 September 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Registered office address changed from C/O Garroway 48 Parkgrove Drive Edinburgh Lothian EH4 7QG Scotland on 26 October 2010 (1 page) |
| 26 October 2010 | Director's details changed for Mr Clive Garroway on 1 October 2009 (2 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 October 2010 | Director's details changed for Mr Clive Garroway on 1 October 2009 (2 pages) |
| 26 October 2010 | Registered office address changed from C/O Garroway 48 Parkgrove Drive Edinburgh Lothian EH4 7QG Scotland on 26 October 2010 (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 October 2010 | Termination of appointment of Morven Garroway as a secretary (1 page) |
| 26 October 2010 | Termination of appointment of Morven Garroway as a director (1 page) |
| 26 October 2010 | Termination of appointment of Morven Garroway as a secretary (1 page) |
| 26 October 2010 | Termination of appointment of Morven Garroway as a director (1 page) |
| 26 October 2010 | Director's details changed for Mr Clive Garroway on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 26 February 2010 | Registered office address changed from 78a Orchard Road Edinburgh Lothian EH4 2HD on 26 February 2010 (1 page) |
| 26 February 2010 | Secretary's details changed for Mrs Morven Garroway on 29 January 2010 (1 page) |
| 26 February 2010 | Secretary's details changed for Mrs Morven Garroway on 29 January 2010 (1 page) |
| 26 February 2010 | Registered office address changed from 78a Orchard Road Edinburgh Lothian EH4 2HD on 26 February 2010 (1 page) |
| 26 February 2010 | Secretary's details changed for Mrs Morven Garroway on 29 January 2010 (1 page) |
| 26 February 2010 | Director's details changed for Ms Morven Garroway on 29 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Ms Morven Garroway on 29 January 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Mrs Morven Garroway on 29 January 2010 (1 page) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 9 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 25 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 12 October 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 August 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 5 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 24 August 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 26 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 26 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 20 August 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 6 October 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 12 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 12 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 6 June 1997 | Director's particulars changed (1 page) |
| 6 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 1997 | Registered office changed on 06/06/97 from: 9/1 morrison circus edinburgh lothian EH3 8DX (1 page) |
| 6 June 1997 | Director's particulars changed (1 page) |
| 6 June 1997 | Registered office changed on 06/06/97 from: 9/1 morrison circus edinburgh lothian EH3 8DX (1 page) |
| 17 September 1996 | Registered office changed on 17/09/96 from: 1/2 hampton terrace edinburgh EH12 5JD (1 page) |
| 17 September 1996 | Registered office changed on 17/09/96 from: 1/2 hampton terrace edinburgh EH12 5JD (1 page) |
| 17 September 1996 | Return made up to 21/08/96; no change of members
|
| 17 September 1996 | Return made up to 21/08/96; no change of members
|
| 10 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 21 August 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 21 August 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 21 August 1992 | Incorporation (17 pages) |
| 21 August 1992 | Incorporation (17 pages) |