Active
Company Information for CROFTMILL LIMITED
KING GROUP, 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH,
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Company Registration Number
SC321619
Private Limited Company
Active |
Company Name | |
---|---|
CROFTMILL LIMITED | |
Legal Registered Office | |
KING GROUP 3 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4PH Other companies in PH3 | |
Company Number | SC321619 | |
---|---|---|
Company ID Number | SC321619 | |
Date formed | 2007-04-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:21:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROFTMILL CONSULTANTS LIMITED | Richfields, Suite 3 Congress House 14 Lyon Road Harrow MIDDLESEX HA1 2EN | Active | Company formed on the 2012-09-19 | |
CROFTMILL TRADING LIMITED | 107 CLEETHORPE ROAD GRIMSBY N E LINCS DN31 3ER | Active | Company formed on the 2011-05-06 | |
CROFTMILL PRODUCTS L.P. | 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD LONDON HA4 7AE | Active | Company formed on the 2020-05-07 | |
CROFTMILLS DESIGN LTD | 144 BANCHORY AVENUE INCHINNAN RENFREW PA4 9QG | Active | Company formed on the 2021-07-02 |
Officer | Role | Date Appointed |
---|---|---|
IAN BUTCHART |
||
ALLAN DUNCAN KING |
||
DOUGLAS ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER GIBSON MCINTOSH |
Company Secretary | ||
ALEXANDER ALSTON BIRNIE |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD THYME LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BALMOSSIE DEVELOPMENTS NO.2 LTD | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
NEWTON MEARNS PATTERTON LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-22 | Active | |
D K PROPERTIES (CUPAR) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
DK (CAPEFLEET) LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
MCAPPLE LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
KING NORTH LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
MILLER CARDENDEN LIMITED | Director | 2014-12-01 | CURRENT | 2006-11-02 | Active | |
D KING PROPERTIES (ENGLAND) LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
MILLER MARKINCH LIMITED | Director | 2013-12-19 | CURRENT | 2013-11-15 | Active | |
JACK VENTURES LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-05 | Active | |
D K PROPERTIES (PERTH) LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-24 | Active | |
D KING PROPERTIES (LONDON) LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NORTHPLACE LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-05 | Dissolved 2015-07-31 | |
ABZ DEVELOPMENT LIMITED | Director | 2011-12-19 | CURRENT | 2009-02-16 | Active | |
CAPEFLEET LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-21 | Active | |
ARDENPORT LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-01 | Liquidation | |
CRAIGROSSIE PROPERTIES (NO.1) LIMITED | Director | 2010-08-17 | CURRENT | 2010-07-26 | Active | |
CRAIGROSSIE PROPERTIES LIMITED | Director | 2010-07-29 | CURRENT | 2010-06-30 | Active | |
BALMOSSIE DEVELOPMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-02-05 | Active | |
D KING PROPERTIES (INVERALMOND) LIMITED | Director | 2010-04-15 | CURRENT | 2008-04-09 | Active | |
KING FARMS LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
FREEDOM HOMES (AIRTHREY) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
K W PERTH LIMITED | Director | 2005-09-12 | CURRENT | 2004-01-27 | Dissolved 2014-05-23 | |
SOVEREIGN HOUSE LIMITED | Director | 2004-06-01 | CURRENT | 1998-07-09 | Dissolved 2015-07-31 | |
KW SCOTLAND LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-05 | Active | |
D KING PROPERTIES (SCOTLAND) LIMITED | Director | 1997-04-18 | CURRENT | 1997-04-10 | Active | |
GLENEAGLES PROPERTY COMPANY LIMITED | Director | 1992-12-01 | CURRENT | 1986-10-29 | Dissolved 2015-07-31 | |
MAIDEN DEVELOPMENTS LIMITED | Director | 1991-10-14 | CURRENT | 1991-10-14 | Active | |
KINLONE INVESTMENTS LTD | Director | 1989-12-31 | CURRENT | 1989-01-11 | Dissolved 2015-08-14 | |
EARNVIEW HOMES LIMITED | Director | 1989-08-11 | CURRENT | 1989-08-02 | Dissolved 2015-12-09 | |
A KING & SON (AUCHTERARDER) LIMITED | Director | 1988-12-31 | CURRENT | 1982-07-13 | Active | |
D KING CONSULTING LTD | Director | 1988-10-31 | CURRENT | 1988-09-27 | Active - Proposal to Strike off | |
GLENDEVON CONSTRUCTION LIMITED | Director | 1989-11-21 | CURRENT | 1975-09-26 | Active | |
EARNVIEW HOMES LIMITED | Director | 1989-08-11 | CURRENT | 1989-08-02 | Dissolved 2015-12-09 | |
STRATHEARN DEVELOPMENTS LIMITED | Director | 1988-08-12 | CURRENT | 1980-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Allan Duncan King as a person with significant control on 2024-03-07 | ||
Director's details changed for Mr Allan Duncan King on 2024-03-07 | ||
Director's details changed for Mr Douglas Ross on 2023-04-01 | ||
Director's details changed for Mr Allan Duncan King on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
Change of details for Mr Allan Duncan King as a person with significant control on 2023-04-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland | |
AP03 | Appointment of Mr William Stuart Murray as company secretary on 2022-03-01 | |
Current accounting period shortened from 30/04/22 TO 31/03/22 | ||
AA01 | Current accounting period shortened from 30/04/22 TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Allan Duncan King on 2021-04-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Douglas Ross on 2020-12-16 | |
TM02 | Termination of appointment of Ian Butchart on 2020-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM Whitefold Farm Auchterarder Perthshire PH3 1DZ | |
PSC04 | Change of details for Mr Allan Duncan King as a person with significant control on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 19/04/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/08 | |
363s | Return made up to 19/04/08; full list of members | |
288a | Director appointed douglas ross | |
RES10 | Resolutions passed:
| |
288a | SECRETARY APPOINTED IAN BUTCHART | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BIRNIE | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER MCINTOSH | |
88(2) | Ad 28/04/08\gbp si 1@1=1\gbp ic 1/2\ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 CROFTMILL LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CROFTMILL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |