| Company Name | Crookie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC418142 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03120 | Freshwater fishing |
Directors
| Director Name | Mr Mark Philip Lake |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2012(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 November 2017) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Frenchhall The Street Moulton Newmarket Suffolk CB8 8RZ |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 2015(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 November 2017) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr Malcolm Brian Holmes |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Director Name | Mr Rupert James Graham Lowe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 March 2012(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 December 2013) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Ravenswell Farm Withington Gloucestershire GL54 4DD Wales |
| Director Name | Mr Gerald Anthony Kaye |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2012(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 May 2016) |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-15 Farm Street London W1J 5RS |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Location
| Registered Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | Gerald Anthony Kaye 50.00% Ordinary |
|---|---|
| 3 at £1 | Mark Philip Lake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,825 |
| Current Liabilities | £161,543 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 14 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 July 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 15 June 2016 | Termination of appointment of Gerald Anthony Kaye as a director on 23 May 2016 (2 pages) |
| 15 June 2016 | Resolutions
|
| 10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 29 June 2015 | Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015 (1 page) |
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 29 January 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 8 Melville Street Edinburgh EH3 7NS on 29 January 2015 (1 page) |
| 29 January 2015 | Appointment of Hms Secretaries Limited as a secretary on 29 January 2015 (2 pages) |
| 29 January 2015 | Termination of appointment of Tm Company Services Limited as a secretary on 29 January 2015 (1 page) |
| 20 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 9 January 2014 | Termination of appointment of Rupert Lowe as a director (2 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 28 March 2013 | Previous accounting period shortened from 28 February 2013 to 30 November 2012 (3 pages) |
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Termination of appointment of Malcolm Holmes as a director (1 page) |
| 28 February 2013 | Statement of capital following an allotment of shares on 13 August 2012
|
| 8 August 2012 | Appointment of Mr Mark Philip Lake as a director (3 pages) |
| 8 August 2012 | Appointment of Rupert James Graham Lowe as a director (3 pages) |
| 21 March 2012 | Appointment of Mr Gerald Anthony Kaye as a director (3 pages) |
| 28 February 2012 | Incorporation
|