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Company Information for

CROFTBROOK LIMITED

ANGUS M WATSON, 1B DORWARD PLACE, MONTROSE, ANGUS, DD10 8RU,
Company Registration Number
SC154405
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Croftbrook Ltd
CROFTBROOK LIMITED was founded on 1994-11-21 and has its registered office in Montrose. The organisation's status is listed as "Active - Proposal to Strike off". Croftbrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CROFTBROOK LIMITED
 
Legal Registered Office
ANGUS M WATSON
1B DORWARD PLACE
MONTROSE
ANGUS
DD10 8RU
Other companies in DD10
 
Filing Information
Company Number SC154405
Company ID Number SC154405
Date formed 1994-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB854335813  
Last Datalog update: 2023-10-08 08:50:24
Primary Source:Companies House
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Companies with same name CROFTBROOK LIMITED
The following companies were found which have the same name as CROFTBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROFTBROOK DEVELOPMENTS LIMITED DMG HOUSE DEANSGRANGE BUSINESS PARK KILL LANE DEANSGRANGE BLACKROCK DUBLIN BLACKROCK, DUBLIN Active Company formed on the 1996-09-03
CROFTBROOK LIMITED 47, FAIRWAYS, RATHFARNHAM, DUBLIN 14. Dissolved Company formed on the 1989-08-29

Company Officers of CROFTBROOK LIMITED

Current Directors
Officer Role Date Appointed
BARBARA WATSON
Company Secretary 2005-02-11
ANGUS MILLAR WATSON
Director 2000-12-05
BARBARA WATSON
Director 2008-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANGUS WATSON
Company Secretary 2000-12-05 2005-02-11
BARBARA WATSON
Director 2001-02-01 2005-02-11
GRANT JOSEPH STRACHAN
Company Secretary 1994-11-22 2000-12-05
JOHN GRANT STRACHAN
Director 1994-11-22 2000-12-05
BRIAN REID
Nominated Secretary 1994-11-21 1994-11-21
STEPHEN MABBOTT
Nominated Director 1994-11-21 1994-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA WATSON ANGUS M WATSON LTD. Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
BARBARA WATSON PAIN AU VAN LTD Company Secretary 2008-01-23 CURRENT 2008-01-23 Active - Proposal to Strike off
ANGUS MILLAR WATSON CASTLE GREETINGS LTD. Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
ANGUS MILLAR WATSON WINMARC INTERNATIONAL LTD Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
ANGUS MILLAR WATSON DAISYELM LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off
ANGUS MILLAR WATSON FERNRIGG LIMITED Director 2009-05-19 CURRENT 2009-04-15 Active
ANGUS MILLAR WATSON GUTHRIE CASTLE LIMITED Director 2008-12-29 CURRENT 1996-05-09 Active
ANGUS MILLAR WATSON MANORCROFT LIMITED Director 2008-11-10 CURRENT 2008-11-04 Active
ANGUS MILLAR WATSON ANGUS M WATSON LTD. Director 2008-01-23 CURRENT 2008-01-23 Active
ANGUS MILLAR WATSON PAIN AU VAN LTD Director 2008-01-23 CURRENT 2008-01-23 Active - Proposal to Strike off
ANGUS MILLAR WATSON BALTIC 84 LTD. Director 2007-11-30 CURRENT 2007-11-30 Active - Proposal to Strike off
BARBARA WATSON BALTIC 84 LTD. Director 2010-11-01 CURRENT 2007-11-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-15Application to strike the company off the register
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0121/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WATSON / 26/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MILLAR WATSON / 26/08/2014
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA WATSON on 2014-08-26
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM 84 Baltic Street Montrose Angus DD10 8ET
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-08AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0121/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0121/11/10 ANNUAL RETURN FULL LIST
2010-08-05AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WATSON / 21/11/2009
2009-08-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-08-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-04288aDIRECTOR APPOINTED MRS BARBARA WATSON
2007-11-30363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-20363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288aNEW SECRETARY APPOINTED
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-13288bSECRETARY RESIGNED
2004-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: KINTAIL, 1 MALL PARK ROAD MONTROSE ANGUS DD10 8NS
2003-12-04363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: LUNAN COTTAGE, LUNAN MONTROSE ANGUS DD10 9TG
2002-12-09363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-27363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-03-21288aNEW DIRECTOR APPOINTED
2001-01-04363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-12-19288aNEW SECRETARY APPOINTED
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 18 WELLINGTON PARK MONTROSE ANGUS DD10 8QG
2000-12-19288bSECRETARY RESIGNED
2000-12-19288bDIRECTOR RESIGNED
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-14363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-16363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-12363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-21363sRETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-05288NEW DIRECTOR APPOINTED
1996-03-05288NEW SECRETARY APPOINTED
1996-03-05287REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 18 WELLINGTON PARK MONTROSE ANGUS DD10 8DQ
1996-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/96
1996-01-04363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1994-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CROFTBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROFTBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROFTBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROFTBROOK LIMITED

Intangible Assets
Patents
We have not found any records of CROFTBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFTBROOK LIMITED
Trademarks
We have not found any records of CROFTBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROFTBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CROFTBROOK LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CROFTBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROFTBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROFTBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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