| Company Name | Poppy Velvet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294162 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 2 weeks ago) |
| Previous Name | Crofts Innovations Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Blair Andrew Crofts |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 29-31 Main Street Dunshalt Fife KY14 7EU Scotland |
| Director Name | Mrs Susan Mary Crofts |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2014(9 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 14 November 2023) |
| Role | Creative Director |
| Country of Residence | Scotland |
| Correspondence Address | 29-31 Main Street Dunshalt Cupar Fife KY14 7EU Scotland |
| Secretary Name | Blackadders Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2008(2 years, 3 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 14 November 2023) |
| Correspondence Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
| Secretary Name | Blackadders (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Location
| Registered Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Blair Andrew Crofts 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Mary Crofts 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 28 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 8 January 2015 | Appointment of Mrs Susan Mary Crofts as a director on 22 December 2014 (2 pages) |
| 8 January 2015 | Appointment of Mrs Susan Mary Crofts as a director on 22 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 September 2014 | Company name changed crofts innovations LIMITED\certificate issued on 17/09/14
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| 17 September 2014 | Company name changed crofts innovations LIMITED\certificate issued on 17/09/14
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| 30 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 30 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 29 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 7 January 2010 | Director's details changed for Blair Andrew Crofts on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page) |
| 7 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Blair Andrew Crofts on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Blair Andrew Crofts on 1 October 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page) |
| 7 January 2010 | Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 20 May 2008 | Secretary appointed blackadders LLP (1 page) |
| 20 May 2008 | Secretary appointed blackadders LLP (1 page) |
| 19 May 2008 | Appointment terminated secretary blackadders (1 page) |
| 19 May 2008 | Appointment terminated secretary blackadders (1 page) |
| 27 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 7 December 2005 | Incorporation (15 pages) |
| 7 December 2005 | Incorporation (15 pages) |