| Company Name | Croncan Development Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC297091 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alasdair Campbell McArthur |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Farm Manager |
| Country of Residence | Scotland |
| Correspondence Address | Drummond Farm Evanton Dingwall Ross Shire IV16 9UU Scotland |
| Director Name | Mrs Judith McArthur |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drummond Farm Evanton Dingwall Ross Shire IV16 9UU Scotland |
| Secretary Name | Mrs Judith McArthur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drummond Farm Evanton Dingwall Ross Shire IV16 9UU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01349 830207 |
|---|---|
| Telephone region | Dingwall |
Location
| Registered Address | Drummond Evanton Dingwall IV16 9UU Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Cromarty Firth |
Shareholders
| 500 at £1 | Alasdair Campbell Mcarthur 50.00% Ordinary |
|---|---|
| 500 at £1 | Judith Mcarthur 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,977 |
| Cash | £2,248 |
| Current Liabilities | £376,624 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 February 2009 | Return made up to 13/02/09; no change of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 February 2008 | Return made up to 13/02/08; no change of members (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 August 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 13 February 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 8 March 2006 | Ad 13/02/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 March 2006 | New director appointed (1 page) |
| 8 March 2006 | New secretary appointed;new director appointed (1 page) |
| 8 March 2006 | Resolutions
|
| 8 March 2006 | Location of register of members (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 13 February 2006 | Incorporation (16 pages) |