| Company Name | Croan Seafoods (Edinburgh) Ltd |
|---|---|
| Directors | Patrick Michael Croan and Martin James Croan |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC450759 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2013(10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Patrick Michael Croan |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4/7 Dun Ard Gardens Oswald Road Edinburgh EH9 2HZ Scotland |
| Director Name | Mr Martin James Croan |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2015(1 year, 10 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/5 West Powburn Edinburgh Midlothian EH9 3EW Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patrick Micahel Croan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,075 |
| Cash | £93,486 |
| Current Liabilities | £168,948 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Charges
| 7 November 2013 | Delivered on: 8 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 27 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 27 June 2023 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 15 June 2023 | Order of court - restore and wind up (2 pages) |
| 7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2022 | Application to strike the company off the register (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 12 January 2022 | Previous accounting period extended from 30 June 2021 to 30 September 2021 (1 page) |
| 6 October 2021 | Satisfaction of charge SC4507590001 in full (1 page) |
| 31 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 30 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 7 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 8 June 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 5 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 11 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 18 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 1 May 2015 | Appointment of Mr Martin James Croan as a director on 30 March 2015 (2 pages) |
| 1 May 2015 | Appointment of Mr Martin James Croan as a director on 30 March 2015 (2 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 16 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 21 January 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 21 January 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 8 November 2013 | Registration of charge 4507590001 (5 pages) |
| 8 November 2013 | Registration of charge 4507590001 (5 pages) |
| 24 May 2013 | Incorporation (28 pages) |
| 24 May 2013 | Incorporation (28 pages) |