| Company Name | Croft Company Scl Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC451630 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 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 Tony Weckstrom |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 02 August 2015(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Secretary Name | International Autoparts (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2015(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 16 August 2016) |
| Correspondence Address | Postilokero International Autoparts Pl 1222 Helsinki Uusimaa 00101 |
| Director Name | Dr Lord Croft |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silk House 382 Park Green Macclesfield Cheshire SK11 7QJ |
| Secretary Name | Ms Wictoria Akhtar |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2013(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 2014) |
| Role | Company Director |
| Correspondence Address | Silk House 382, Park Green Macclesfield Cheshire SK11 7QJ |
Contact
| Website | croftcompany.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88168045 |
| Telephone region | London |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Croft 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2015 | Appointment of International Autoparts as a secretary on 2 August 2015 (2 pages) |
| 2 August 2015 | Appointment of Mr. Tony Weckstrom as a director on 2 August 2015 (2 pages) |
| 2 August 2015 | Appointment of Mr. Tony Weckstrom as a director on 2 August 2015 (2 pages) |
| 2 August 2015 | Appointment of International Autoparts as a secretary on 2 August 2015 (2 pages) |
| 2 August 2015 | Termination of appointment of Lord Croft as a director on 2 August 2015 (1 page) |
| 2 August 2015 | Termination of appointment of Lord Croft as a director on 2 August 2015 (1 page) |
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 20 May 2015 | Director's details changed for Anthony Croft on 20 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Wictoria Akhtar as a secretary on 31 December 2014 (1 page) |
| 19 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Secretary's details changed for Ms. Wictoria Akhtar on 28 June 2013 (2 pages) |
| 29 June 2013 | Appointment of Ms. Wictoria Akhtar as a secretary (1 page) |
| 6 June 2013 | Registered office address changed from 20 Albany Street Suite 8 Edinburgh Edinburgh EH1 3QB Scotland on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 20 Albany Street Suite 8 Edinburgh Edinburgh EH1 3QB Scotland on 6 June 2013 (1 page) |
| 5 June 2013 | Incorporation (22 pages) |