CROFT EXPLORATION LIMITED
Overview
| Company Name | CROFT EXPLORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC092120 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROFT EXPLORATION LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CROFT EXPLORATION LIMITED located?
| Registered Office Address | 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROFT EXPLORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CROFT EXPLORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 191 West George Street Glasgow G2 2LD to 110 Queen Street Glasgow G1 3BX on Feb 03, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Yongwoo Kang as a director on Dec 24, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Anthony Myles Neilson as a director on Sep 02, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Appointment of Mr Anthony Myles Neilson as a director on Mar 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Scott Linn as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Yongwoo Kang as a director on Jul 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ohkyeu Baek as a director on Jul 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Andrew Crawford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Richards as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Non-Executive Board Member Ohkyeu Baek as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Eugene Synn as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of CROFT EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Neil | Secretary | Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire | British | Financial Manager | 65804260001 | |||||
| BUTLER, Neil | Director | Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire | United Kingdom | British | Financial Director | 65804260001 | ||||
| CRAWFORD, David Andrew | Director | 62 Huntly Street AB10 1RS Aberdeen King's Close Scotland | Scotland | British | Company Director | 109160480001 | ||||
| BAIRD, David George | Secretary | 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire | British | 25620001 | ||||||
| HUNTER, Gavin Stuart Cameron | Secretary | 20 New Endrick Road Killearn G63 9QD Glasgow Lanarkshire | British | 19285950001 | ||||||
| PATRICK, Ian William James | Secretary | Tigh Na Mhor 48 Ardencaple Drive G84 8PT Helensburgh Dunbartonshire | British | 75028400002 | ||||||
| STEVENSON, Rosalind Jane | Secretary | 58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire | British | Administration Manager | 65556130001 | |||||
| ATKINSON, John Paul | Director | The Orangery Burton LN1 2RD Lincoln Lincolnshire | British | Managing Director | 64084360001 | |||||
| BAEK, Ohkyeu, Non-Executive Board Member | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor | Republic Of Korea | Korean | None | 176952390001 | ||||
| BAINES, Edgar | Director | 18 Winnowsty Lane LN2 5RZ Lincoln | British | Managing Director | 68877560002 | |||||
| BRAATEN, Pater Alfred | Director | 4 Fairfields 26 Green Lane KT11 2NN Cobham Surrey | Canadian | Executive | 52664590001 | |||||
| CADENHEAD, Kenneth Caldwell | Director | 6 Kinnoul Lane G12 9HF Glasgow | British | Director | 25680002 | |||||
| CLEMENT, Bruce Frederick William | Director | 78 Redmyre Road Strathfield New South Wales 2135 Australia | Australia | Australian | Acting Ceo | 117848010001 | ||||
| DALGARNO, Frederick George Scott | Director | 14 Westfield Terrace AB2 4RU Aberdeen Aberdeenshire | British | Director | 68480001 | |||||
| DEBONI, Walter | Director | 127 Oakside Close T2V 4T9 Calgary Alberta Canada | Canada | Canadian | Executive | 43590580001 | ||||
| DORAN, John, Dr | Director | 30 Cranbrook Road Bellevue Hill New South Wales 2023 Australia | British | Oil Explorer | 65503190003 | |||||
| GILCHRIST, Iain Johnston | Director | Drum Lodge Drummochy Road KY8 6BZ Lower Largo Fife | Scotland | British | Chartered Accountant | 62780001 | ||||
| HARRISON, Iain Victor Robinson | Director | Craighat Killearn G63 9QL Glasgow | Scotland | British | Director | 38290001 | ||||
| HUNTER, Gavin Stuart Cameron | Director | 20 New Endrick Road Killearn G63 9QD Glasgow Lanarkshire | British | Accountant | 19285950001 | |||||
| KANG, Yongwoo | Director | 62 Huntly Street AB10 1RS Aberdeen King's Close Scotland | Scotland | South Korean | Company Director | 190137700001 | ||||
| LINN, Alan Scott | Director | 191 West George Street Glasgow G2 2LD | Australia | British | Chief Executive Officer | 155746040001 | ||||
| LONGMAN, Christopher David, Dr | Director | Staplow House Staplow HR8 1NP Ledbury Herefordshire | United Kingdom | British | Geologist | 58438680001 | ||||
| MACFARLANE, David Archibald | Director | Templeton Farm Strachan AB31 6LN Banchory Kincardineshire | United Kingdom | British | Chartered Accountant | 161552870001 | ||||
| MCIVER O.B.E, Malcolm | Director | 29 Hughenden Lane G12 9XU Glasgow | Scotland | British | Solicitor | 725340004 | ||||
| MOFFAT, Robert Gordon | Director | 1036 Frontenac Avenue S W T2T 1B3 Calgary Alberta Canada | Canada | Canadian | President | 152735320001 | ||||
| NEILSON, Anthony Myles, Neilson | Director | 191 West George Street Glasgow G2 2LD | Australia | Australian | Chief Executive Officer | 196436350001 | ||||
| PATON, Stuart Mcnicol, Dr | Director | Osborne Place AB25 2DD Aberdeen 95 Aberdeenshire | United Kingdom | British | Manager | 113524520001 | ||||
| PATRICK, Ian William James | Director | Tigh Na Mhor 48 Ardencaple Drive G84 8PT Helensburgh Dunbartonshire | British | Chartered Accountant | 75028400002 | |||||
| RICHARDS, Marcus Trevor, Dr | Director | 191 West George Street Glasgow G2 2LD | Scotland | British | None | 111458900001 | ||||
| RIDD, Michael Frederick | Director | Millfaid Croftamie G63 0HG Glasgow Lanarkshire | British | Geophysicist | 185280001 | |||||
| SYNN, Eugene | Director | 191 West George Street Glasgow G2 2LD | Republic Of Korea | Korean | None | 158349920002 | ||||
| WOOD, David Anthony, Dr | Director | 25 Badgers Oak Bassingham LN5 9JP Lincoln | England | British | Oil Company Executive | 35340490002 | ||||
| WORDIE, Peter Jeffrey | Director | The Row FK15 9NZ Dunblane Perthshire | British | Director | 25640001 |
What are the latest statements on persons with significant control for CROFT EXPLORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CROFT EXPLORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0