| Company Name | Croftmont Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352395 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2008(15 years, 4 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Balfour Miller |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22/5 Russell Gardens Edinburgh Midlothian EH12 5PP Scotland |
| Secretary Name | Aiusha Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 21 May 2019) |
| Role | Company Director |
| Correspondence Address | 22/5 Russell Gardens Edinburgh EH12 5PP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Stenhouse Mill Lane Edinburgh EH11 3LR Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 100 at £1 | Nigel Miller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
|---|---|
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 23 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 24 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 21 March 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-03-21
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 31 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 18 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Nigel Miller on 12 December 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Aiusah Miller on 12 December 2009 (1 page) |
| 19 February 2009 | Ad 12/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 February 2009 | Secretary appointed aiusah miller (2 pages) |
| 19 February 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 19 February 2009 | Director appointed nigel miller (2 pages) |
| 5 February 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 5 February 2009 | Appointment terminated director stephen mabbott (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 10 December 2008 | Incorporation (17 pages) |