| Company Name | Croftberry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313621 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Ceridwen Sian Rutherford |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Polwarth Terrace Edinburgh EH11 1ND Scotland |
| Secretary Name | Mr Diarmid Stuart Rutherford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(7 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 2 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Polwarth Terrace Edinburgh EH11 1ND Scotland |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | Lyon House Borough High Street London SE1 1JR |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 14 Polwarth Terrace Edinburgh EH11 1ND Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £1 | Mrs Ceridwen Sian Rutherford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,941 |
| Cash | £24,977 |
| Current Liabilities | £25,311 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 11 March 2021 | Previous accounting period extended from 31 December 2020 to 28 February 2021 (1 page) |
|---|---|
| 23 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 17 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Ceridwen Sian Rutherford on 18 December 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Ceridwen Sian Rutherford on 18 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (6 pages) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (6 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | New secretary appointed (2 pages) |
| 13 August 2007 | New secretary appointed (2 pages) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 18 December 2006 | Incorporation (15 pages) |
| 18 December 2006 | Incorporation (15 pages) |