Croftport Homes Limited

Company Name	Croftport Homes Limited
Company Status	Dissolved
Company Number	SC212916
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	DMWS 448 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2009(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 January 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2011(10 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 08 January 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Ian Hugh Mackay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	80 Corstorphine Road Edinburgh Midlothian EH12 6JQ Scotland

Director Name	Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(2 weeks, 4 days after company formation)
Appointment Duration	11 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	46 Comiston Drive Edinburgh Midlothian EH10 5QR Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	05 December 2000(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2002)
Role	Secretary
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Mr Christopher Chambers
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ancrum Bank Dalkeith Midlothian EH22 3AY Scotland

Director Name	Dennis James Ward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Broughton Street Edinburgh EH1 3SB Scotland

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 29 March 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Stanley Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 September 2009)
Role	Legal Director
Correspondence Address	Whitegates Wixford North Alcester Warwickshire B49 6DA

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	miller.co.uk

Location

Registered Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Croftport LTD 50.00% Ordinary B
50 at £1	Miller Residential Development Services LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 January 2001	Delivered on: 16 January 2001 Satisfied on: 19 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.717 acres, cairnie road, st madoes, perthshire. Fully Satisfied
19 December 2000	Delivered on: 3 January 2001 Satisfied on: 17 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 June 2017	Notification of Miller Residential Development Services Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Croftport Limited as a person with significant control on 6 April 2016 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 August 2014	Termination of appointment of Christopher Chambers as a director on 6 August 2014 (2 pages)
13 August 2014	Termination of appointment of Dennis James Ward as a director on 6 August 2014 (2 pages)
13 August 2014	Termination of appointment of Christopher Chambers as a director on 6 August 2014 (2 pages)
13 August 2014	Termination of appointment of Dennis James Ward as a director on 6 August 2014 (2 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
6 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
20 May 2011	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011 (3 pages)
22 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 August 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
23 October 2009	Appointment of Julie Mansfield Jackson as a director (6 pages)
30 September 2009	Appointment terminated director stanley mills (1 page)
6 May 2009	Full accounts made up to 31 December 2008 (9 pages)
15 January 2009	Return made up to 05/12/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
10 January 2008	Return made up to 05/12/07; full list of members (3 pages)
19 April 2007	Dec mort/charge * (2 pages)
21 December 2006	Return made up to 05/12/06; full list of members (3 pages)
13 October 2006	Full accounts made up to 31 December 2005 (9 pages)
7 March 2006	Director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
29 December 2004	Return made up to 04/12/04; full list of members (7 pages)
22 October 2004	New director appointed (4 pages)
9 October 2004	Director resigned (1 page)
1 September 2004	Full accounts made up to 31 December 2003 (10 pages)
30 December 2003	Return made up to 04/12/03; full list of members (7 pages)
17 September 2003	Dec mort/charge * (4 pages)
5 June 2003	Full accounts made up to 31 December 2002 (10 pages)
4 December 2002	Return made up to 17/11/02; full list of members (7 pages)
16 September 2002	Full accounts made up to 31 December 2001 (10 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
22 November 2001	Return made up to 17/11/01; full list of members (7 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (3 pages)
3 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
4 July 2001	Director's particulars changed (1 page)
8 June 2001	Ad 20/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2001	New director appointed (2 pages)
30 May 2001	Memorandum and Articles of Association (9 pages)
30 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 January 2001	New director appointed (2 pages)
16 January 2001	Partic of mort/charge * (5 pages)
3 January 2001	Partic of mort/charge * (6 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	New director appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
4 December 2000	Company name changed dmws 448 LIMITED\certificate issued on 04/12/00 (2 pages)
17 November 2000	Incorporation (40 pages)

Croftport Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland