| Company Name | Croftbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370730 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2010(14 years, 4 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr James Goodall Cunningham |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2010(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 December 2020) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Baird Gardens Blantyre G72 0WT Scotland |
| Secretary Name | Mrs Christine Cunningham |
|---|---|
| Status | Closed |
| Appointed | 18 January 2010(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 December 2020) |
| Role | Company Director |
| Correspondence Address | 3 Baird Gardens Blantyre G72 0WT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Baird Gardens Blantyre G72 0WT Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Blantyre |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Cunningham 66.67% Ordinary |
|---|---|
| 1 at £1 | Christine Cunningham 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,826 |
| Cash | £14,283 |
| Current Liabilities | £23,109 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
|---|---|
| 10 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 February 2015 | Director's details changed for Mr James Goodall Cunningham on 1 February 2015 (2 pages) |
| 18 February 2015 | Director's details changed for Mr James Goodall Cunningham on 1 February 2015 (2 pages) |
| 10 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 26 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 26 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2010 | Appointment of Mrs Christine Cunningham as a secretary (1 page) |
| 28 January 2010 | Statement of capital following an allotment of shares on 18 January 2010
|
| 28 January 2010 | Appointment of Mr James Goodall Cunningham as a director (2 pages) |
| 25 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 January 2010 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 25 January 2010 (1 page) |
| 25 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 6 January 2010 | Incorporation (22 pages) |