| Company Name | Croftinloan Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC287355 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2005(18 years, 9 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Patricia Kenton |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Croftmhor Croftinloan Pitlochry Perthshire PH16 5TA Scotland |
| Secretary Name | Patricia Kenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Croftmhor Croftinloan Pitlochry Perthshire PH16 5TA Scotland |
| Director Name | Heinke Herd |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Croftmhor Croftinloan Pitlochry PH16 5TA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 600 at £1 | Patricia Kenton 60.00% Ordinary |
|---|---|
| 400 at £1 | Heinke Herd 40.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | Termination of appointment of Heinke Herd as a director on 19 August 2014 (2 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 28 July 2011 | Director's details changed for Heinke Herd on 12 July 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 20 July 2010 | Director's details changed for Heinke Herd on 12 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Patricia Kenton on 12 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 July 2009 | Director and secretary's change of particulars / patricia kenton / 30/10/2008 (1 page) |
| 22 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 22 July 2009 | Director's change of particulars / heinke herd / 30/10/2008 (1 page) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 16 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 17 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 4 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 4 August 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Ad 15/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 July 2005 | Resolutions
|
| 12 July 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Incorporation (17 pages) |