CROCKATT CONSULTANTS LTD.

CROCKATT CONSULTANTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROCKATT CONSULTANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC130372
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROCKATT CONSULTANTS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CROCKATT CONSULTANTS LTD. located?

    Registered Office Address
    Silverdale Sunnyside Drive
    Drumoak
    AB31 5EE Banchory
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CROCKATT CONSULTANTS LTD.?

    Previous Company Names
    Company NameFromUntil
    ISANDCO TWO HUNDRED LIMITEDMar 04, 1991Mar 04, 1991

    What are the latest accounts for CROCKATT CONSULTANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CROCKATT CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2016

    14 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to Silverdale Sunnyside Drive Drumoak Banchory Kincardineshire AB31 5EE on Jun 04, 2015

    1 pagesAD01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Andrea Crockatt on Sep 30, 2010

    2 pagesCH01

    Director's details changed for William Campbell Crockatt on Sep 30, 2010

    2 pagesCH01

    Secretary's details changed for Andrea Crockatt on Sep 30, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Registered office address changed from * Silverdale Drumoak Aberdeenshire AB31 5EE* on Nov 02, 2009

    2 pagesAD01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages287

    Who are the officers of CROCKATT CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKATT, Andrea
    Silverdale Drumoak
    AB31 5EE Banchory
    Kincardineshire
    Secretary
    Silverdale Drumoak
    AB31 5EE Banchory
    Kincardineshire
    British1394760002
    CROCKATT, Andrea
    Silverdale Drumoak
    AB31 5EE Banchory
    Kincardineshire
    Director
    Silverdale Drumoak
    AB31 5EE Banchory
    Kincardineshire
    United KingdomBritish1394760002
    CROCKATT, William Campbell
    Silverdale
    Drumoak
    AB31 5EE Banchory
    Kincardineshire
    Director
    Silverdale
    Drumoak
    AB31 5EE Banchory
    Kincardineshire
    United KingdomBritish1394750002
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    900000570001
    MESSRS CORD COLBURN
    19 Rubislaw Terrace
    AB1 1XE Aberdeen
    Aberdeenshire
    Secretary
    19 Rubislaw Terrace
    AB1 1XE Aberdeen
    Aberdeenshire
    1394770001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    MCDOUGALL, Ian James
    20 Queen's Road
    AB1 Aberdeen
    Director
    20 Queen's Road
    AB1 Aberdeen
    British71202080001
    WADSWORTH, Ronald Stuart
    Pinewood 8 Beaconhill Road
    Milltimber
    AB13 0JP Aberdeen
    Aberdeenshire
    Director
    Pinewood 8 Beaconhill Road
    Milltimber
    AB13 0JP Aberdeen
    Aberdeenshire
    ScotlandBritish426060001

    Who are the persons with significant control of CROCKATT CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Campbell Crockatt
    Drumoak
    AB31 5EE Banchory
    Silverdale
    Apr 06, 2016
    Drumoak
    AB31 5EE Banchory
    Silverdale
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Andrea Crockatt
    AB31 5EE Banchory
    Silverdale Drumoak
    Apr 06, 2016
    AB31 5EE Banchory
    Silverdale Drumoak
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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