Cropnosis Limited

Company Name	Cropnosis Limited
Company Status	Dissolved
Company Number	SC249829
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)
Previous Name	HBJ 651 Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr Gautam Mohan Sirur
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(1 month, 1 week after company formation)
Appointment Duration	17 years, 10 months (closed 04 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Director Name	Dr Kin Wen Cheung
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 month, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 08 May 2015)
Role	Company Director
Correspondence Address	Room 1115 Block 5 Shatin Hong Kong

Director Name	Mrs Lopa Sirur
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	cropnosis.com
Telephone	0131 2208418
Telephone region	Edinburgh

Location

Registered Address	C/O Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	4 other UK companies use this postal address

Shareholders

200 at £1	Gautam Mohan Sirur 50.00% Ordinary
200 at £1	Kin Wen Cheung 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,641
Cash	£534
Current Liabilities	£35,096

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

25 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017	Director's details changed for Mrs Lopa Sirur on 12 May 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 November 2016	Termination of appointment of Kin Wen Cheung as a director on 8 May 2015 (1 page)
29 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 400 (4 pages)
2 June 2016	Appointment of Mrs Lopa Sirur as a director on 1 June 2016 (2 pages)
7 March 2016	Director's details changed for Mr Gautam Mohan Sirur on 7 March 2016 (2 pages)
21 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 400 (4 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
1 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 400 (4 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
10 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
11 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Director's details changed for Mr Gautam Mohan Sirur on 13 May 2011 (2 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 June 2009	Return made up to 21/05/09; full list of members (3 pages)
12 June 2009	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2008	Registered office changed on 17/12/2008 from exchange tower 19 canning street edinburgh EH3 8EH (1 page)
22 May 2008	Return made up to 21/05/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / kin cheung / 01/04/2008 (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 July 2007	Return made up to 21/05/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Return made up to 21/05/06; full list of members (8 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 June 2005	Return made up to 21/05/05; full list of members (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 June 2004	Return made up to 21/05/04; full list of members (7 pages)
30 August 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
30 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 July 2003	Ad 01/07/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
30 June 2003	Company name changed hbj 651 LIMITED\certificate issued on 30/06/03 (2 pages)
21 May 2003	Incorporation (17 pages)

Cropnosis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland