| Company Name | Croftkirk Limited |
|---|---|
| Directors | Naeem Ahmed and Shakil Ahmed |
| Company Status | Active |
| Company Number | SC270206 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2004(19 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Naeem Ahmed |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 April 2005(9 months, 4 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hawksland Walk Hamilton Lanarkshire ML3 7NX Scotland |
| Director Name | Shakil Ahmed |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2005(9 months, 4 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Covanburn Avenue Hamilton Lanarkshire ML3 7PX Scotland |
| Secretary Name | Mr Naeem Ahmed |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 April 2005(9 months, 4 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hawksland Walk Hamilton Lanarkshire ML3 7NX Scotland |
| Director Name | Muhammad Thair Mahmood |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2004(3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 3 Cedar Crescent Hamilton Lanarkshire ML3 7LW Scotland |
| Director Name | Mohammad Nazir |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2004(3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 23 July 2004) |
| Role | Retired |
| Correspondence Address | 7 Hawksland Walk Hamilton Lanarkshire ML3 7NX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | KEW Tait & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 26 April 2005) |
| Correspondence Address | 18 Avon Street Hamilton Lanarkshire ML3 7HU Scotland |
Location
| Registered Address | 16 Haddow Street Hamilton ML3 7HX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 3 at £1 | Parveen Ahmed 30.00% Ordinary |
|---|---|
| 3 at £1 | Rahat Ahmed 30.00% Ordinary |
| 2 at £1 | Naeem Ahmed 20.00% Ordinary |
| 2 at £1 | Shakil Ahmed 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,049 |
| Cash | £1,362 |
| Current Liabilities | £8,071 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Charges
| 12 November 2004 | Delivered on: 25 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, 27 townhead street, hamilton LAN170458. Outstanding |
|---|---|
| 15 November 2004 | Delivered on: 25 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/l, 25 townhead street, hamilton LAN178449. Outstanding |
| 19 November 2004 | Delivered on: 25 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/l, 25 townhead street, hamilton LAN178589. Outstanding |
| 18 October 2004 | Delivered on: 22 October 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
Filing History
| 29 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 4 September 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 12 January 2018 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 January 2018 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 18 August 2017 | Registered office address changed from 18 Avon Street Hamilton ML3 7JW to 16 Haddow Street Hamilton ML3 7HX on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from 18 Avon Street Hamilton ML3 7JW to 16 Haddow Street Hamilton ML3 7HX on 18 August 2017 (1 page) |
| 20 April 2017 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 April 2017 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 12 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-07
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| 7 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-07
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| 7 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-07
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| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 13 June 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 15 April 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 November 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 August 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 17 August 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 July 2006 | Return made up to 02/07/06; full list of members (8 pages) |
| 18 July 2006 | Return made up to 02/07/06; full list of members (8 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 June 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 3 May 2005 | Director resigned (1 page) |
| 3 May 2005 | Director resigned (1 page) |
| 3 May 2005 | New director appointed (1 page) |
| 3 May 2005 | New director appointed (1 page) |
| 3 May 2005 | New secretary appointed;new director appointed (1 page) |
| 3 May 2005 | New secretary appointed;new director appointed (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 25 November 2004 | Partic of mort/charge * (3 pages) |
| 25 November 2004 | Partic of mort/charge * (3 pages) |
| 25 November 2004 | Partic of mort/charge * (3 pages) |
| 25 November 2004 | Partic of mort/charge * (3 pages) |
| 25 November 2004 | Partic of mort/charge * (3 pages) |
| 25 November 2004 | Partic of mort/charge * (3 pages) |
| 22 October 2004 | Partic of mort/charge * (3 pages) |
| 22 October 2004 | Partic of mort/charge * (3 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 22 September 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | Ad 16/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 September 2004 | Ad 16/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 July 2004 | Memorandum and Articles of Association (11 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Memorandum and Articles of Association (11 pages) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Nc inc already adjusted 23/07/04 (1 page) |
| 26 July 2004 | Resolutions
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| 26 July 2004 | Resolutions
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| 26 July 2004 | Registered office changed on 26/07/04 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Nc inc already adjusted 23/07/04 (1 page) |
| 2 July 2004 | Incorporation (16 pages) |
| 2 July 2004 | Incorporation (16 pages) |