Croftshore Limited

Company Name	Croftshore Limited
Company Status	Dissolved
Company Number	SC151138
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)
Dissolution Date	13 December 2021 (2 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Graham Edward Fletcher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2008(14 years after company formation)
Appointment Duration	13 years, 5 months (closed 13 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Main Street Portpatrick Stranraer Wigtownshire DG9 8JW Scotland

Director Name	Mr Dermot John Carmel Shilton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2008(14 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 13 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Church Hill Bramhope Leeds W Yorkshire LS16 9BA

Secretary Name	Mr Dermot John Carmel Shilton
Nationality	British
Status	Closed
Appointed	22 September 2008(14 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 13 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Church Hill Bramhope Leeds W Yorkshire LS16 9BA

Director Name	Mr James Adrian Watson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	23 April 2015(20 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 13 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Michael Ward
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 week, 6 days after company formation)
Appointment Duration	14 years, 3 months (resigned 22 September 2008)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Allestree Southwood Road Troon Ayrshire KA10 7EL Scotland

Director Name	Mrs Sally Kathryn Ward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 week, 6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 1995)
Role	Housewife
Correspondence Address	West Winds 2 Monkton Hill Troon Ayrshire KA10 7EW Scotland

Secretary Name	Mr Michael Ward
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 week, 6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 1995)
Role	Building Contractor
Correspondence Address	West Winds 2 Monktonhill Road Troon Ayrshire KA10 7EW Scotland

Secretary Name	Mrs Sally Kathryn Ward
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 3 months after company formation)
Appointment Duration	8 years (resigned 22 September 2008)
Role	Secretary
Correspondence Address	Allestree House Southwood Road Troon Ayrshire KA10 7EL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	MAIR Matheson Solicitors (Corporation)
Status	Resigned
Appointed	02 January 1995(7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2000)
Correspondence Address	21 Lainshaw Street Stewarton Ayrshire KA3 5BY Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£38,438
Cash	£6,042
Current Liabilities	£605,313

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 September 2017	Administrator's progress report (6 pages)
28 July 2017	Notice of extension of period of Administration (2 pages)
24 March 2017	Administrator's progress report (7 pages)
23 September 2016	Administrator's progress report (6 pages)
1 July 2016	Notice of extension of period of Administration (1 page)
30 March 2016	Administrator's progress report (6 pages)
30 October 2015	Statement of administrator's deemed proposal (1 page)
26 August 2015	Appointment of an administrator (3 pages)
26 August 2015	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 26 August 2015 (2 pages)
23 April 2015	Appointment of Mr James Adrian Watson as a director on 23 April 2015 (2 pages)
23 April 2015	Registered office address changed from 47 Main Street Portpatrick DG9 8JW to 2 Blythswood Square Glasgow G2 4AD on 23 April 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 February 2015	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
9 May 2014	Compulsory strike-off action has been suspended (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
5 August 2013	Amended accounts made up to 31 March 2011 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2013	Compulsory strike-off action has been discontinued (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 July 2011	Secretary's details changed for Mr Dermot John Carmel Shilton on 1 January 2011 (2 pages)
11 July 2011	Director's details changed for Mr Dermot John Carmel Shilton on 1 January 2011 (2 pages)
11 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Mr Dermot John Carmel Shilton on 1 January 2011 (2 pages)
11 July 2011	Secretary's details changed for Mr Dermot John Carmel Shilton on 1 January 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
1 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
9 June 2010	Annual return made up to 31 May 2009 with a full list of shareholders (4 pages)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 October 2008	Appointment terminated secretary sally ward (1 page)
3 October 2008	Particulars of a mortgage or charge / charge no: 10 (7 pages)
3 October 2008	Director and secretary appointed dermot shilton (2 pages)
3 October 2008	Appointment terminated director michael ward (1 page)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 October 2008	Director appointed graham fletcher (2 pages)
3 October 2008	Registered office changed on 03/10/2008 from 126 drymen road bearsden glasgow G61 3RB (1 page)
3 October 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
3 October 2008	Declaration of assistance for shares acquisition (8 pages)
3 July 2008	Return made up to 31/05/08; no change of members (6 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 July 2007	Registered office changed on 30/07/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 August 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 June 2005	Return made up to 31/05/05; full list of members (2 pages)
12 February 2005	Partic of mort/charge * (3 pages)
12 June 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
9 June 2004	Return made up to 31/05/04; full list of members (6 pages)
2 March 2004	Partic of mort/charge * (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
11 July 2003	Partic of mort/charge * (5 pages)
26 June 2003	Partic of mort/charge * (5 pages)
24 June 2003	Dec mort/charge * (5 pages)
23 June 2003	Dec mort/charge * (5 pages)
29 May 2003	Return made up to 31/05/03; full list of members (6 pages)
18 June 2002	Registered office changed on 18/06/02 from: 12 hamilton street saltcoats ayrshire KA21 5DS (1 page)
5 June 2002	Return made up to 31/05/02; full list of members (6 pages)
17 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
22 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
25 May 2001	Return made up to 31/05/01; full list of members (6 pages)
28 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
1 June 2000	Return made up to 31/05/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 31 October 1998 (13 pages)
26 October 1999	Registered office changed on 26/10/99 from: 124 main street newmilns ayrshire KA16 9DL (1 page)
26 October 1999	Director's particulars changed (1 page)
8 June 1999	Return made up to 31/05/99; no change of members (4 pages)
24 November 1998	Registered office changed on 24/11/98 from: 21 lainshaw street stewarton ayrshire KA3 5BY (1 page)
29 July 1998	Full accounts made up to 31 October 1997 (14 pages)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
16 September 1997	Full accounts made up to 31 October 1996 (14 pages)
25 July 1997	Return made up to 31/05/97; full list of members (6 pages)
9 September 1996	Full accounts made up to 31 October 1995 (7 pages)
21 June 1996	Return made up to 31/05/96; full list of members (6 pages)
18 October 1995	Alterations to a floating charge (5 pages)
18 October 1995	Alterations to a floating charge (5 pages)
28 September 1995	Return made up to 31/05/95; full list of members (6 pages)
14 June 1995	Partic of mort/charge * (3 pages)
9 May 1995	Accounting reference date extended from 31/05 to 31/10 (1 page)
18 April 1995	Partic of mort/charge * (5 pages)
12 April 1995	Partic of mort/charge * (5 pages)
12 April 1995	Partic of mort/charge * (3 pages)
29 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 June 1994	Memorandum and Articles of Association (9 pages)
31 May 1994	Incorporation (9 pages)

Croftshore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland