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COAST CRAFT LIMITED

COAST CRAFT LIMITED

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

    • Overview

    Company NameCOAST CRAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC154474
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COAST CRAFT LIMITED?

    • Manufacture of office and shop furniture (31010) / Manufacturing

    Where is COAST CRAFT LIMITED located?

    Registered Office Address
    1 Lochrin Square
    EH3 9QA Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of COAST CRAFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALFMAN (NO. 82) LIMITEDNov 24, 1994Nov 24, 1994

    What are the latest accounts for COAST CRAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for COAST CRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		14 pagesLIQ13(Scot)
    YB35GK08

    Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH3 9QA on Sep 14, 2021

    		2 pagesAD01
    YACZV6G9

    Registered office address changed from West Harbour Cockenzie Cockenzie East Lothian EH32 0HU Scotland to 11a Dublin Street Edinburgh EH1 3PG on Oct 01, 2020

    		2 pagesAD01
    S9ER0ABN

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2020

    		LRESSP

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01
    X8IZJAAX

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA
    X8IZJ36H

    Confirmation statement made on Nov 24, 2018 with updates

    		4 pagesCS01
    X7JZRZ2I

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA
    X7J6IA6A

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01
    X6KPOHJS

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA
    X696XHEZ

    Confirmation statement made on Nov 24, 2016 with updates

    		7 pagesCS01
    X5KOIPO3

    Micro company accounts made up to Feb 29, 2016

    		1 pagesAA
    X5KOI4OX

    Registered office address changed from West Harbour Cockenzie East Lothian EH32 0HU to West Harbour Cockenzie Cockenzie East Lothian EH32 0HU on Jun 13, 2016

    		1 pagesAD01
    X591H6I3

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 50,000
    		SH01
    X4YZYTZV

    Termination of appointment of Alexander Owen Mccran as a director on Oct 19, 2015

    		1 pagesTM01
    X4XZCE0Q

    Micro company accounts made up to Feb 28, 2015

    		1 pagesAA
    X4L62JDM

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA
    X3LMT8QG

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 50,000
    		SH01
    X3LHJI4I

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 50,000
    		SH01
    X2M6TU0Q

    Appointment of Mr Ian Owen Mccran as a director

    		2 pagesAP01
    X2M6TU0I

    Appointment of Mr Stuart Anthony Mccran as a director

    		2 pagesAP01
    X2M6TU02

    Appointment of Mr Maurice Paul Mccran as a director

    		2 pagesAP01
    X2M6TU0A

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA
    X2M1MOMH

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		5 pagesAR01
    X1MJVFS1
    View All Filings

    Who are the officers of COAST CRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRAN, Pamela
    6 Turret Gardens
    EH32 9LD Prestonpans
    East Lothian
    		Secretary
    6 Turret Gardens
    EH32 9LD Prestonpans
    East Lothian
    		British42323310001
    MCCRAN, Ian Owen
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		Director
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		EnglandBritishCivil Engineer183277430001
    MCCRAN, Maurice Paul
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		Director
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		EnglandBritishCivil Servant115859420002
    MCCRAN, Pamela
    6 Turret Gardens
    EH32 9LD Prestonpans
    East Lothian
    		Director
    6 Turret Gardens
    EH32 9LD Prestonpans
    East Lothian
    		ScotlandBritishHousewife42323310001
    MCCRAN, Stuart Anthony
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		Director
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		ScotlandBritishHuman Resources183277420001
    BALFOUR + MANSON
    54-66 Frederick Street
    EH2 1LS Edinburgh
    		Secretary
    54-66 Frederick Street
    EH2 1LS Edinburgh
    		53403710001
    HODGE, John Maxwell
    58 Frederick Street
    EH2 1LS Edinburgh
    		Director
    58 Frederick Street
    EH2 1LS Edinburgh
    		United KingdomBritishSolicitor1325230002
    KEATINGE, Alastair John
    37 Newbattle Gardens
    EH22 3DR Eskbank
    Midlothian
    		Director
    37 Newbattle Gardens
    EH22 3DR Eskbank
    Midlothian
    		United KingdomBritishSolicitor76489570001
    MCCRAN, Alexander Owen
    Turret Gardens
    EH32 9LD Prestonpans
    6
    East Lothian
    		Director
    Turret Gardens
    EH32 9LD Prestonpans
    6
    East Lothian
    		ScotlandBritishShopfitter Shipwright329330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COAST CRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Owen Mccran
    Cockenzie
    EH32 0HU Cockenzie
    West Harbour
    East Lothian
    United Kingdom
    		Apr 06, 2016
    Cockenzie
    EH32 0HU Cockenzie
    West Harbour
    East Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Stuart Anthony Mccran
    Cockenzie
    EH32 0HU Cockenzie
    West Harbour
    East Lothian
    United Kingdom
    		Apr 06, 2016
    Cockenzie
    EH32 0HU Cockenzie
    West Harbour
    East Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Maurice Paul Mccran
    Cockenzie
    EH32 0HU Cockenzie
    West Harbour
    East Lothian
    United Kingdom
    		Apr 06, 2016
    Cockenzie
    EH32 0HU Cockenzie
    West Harbour
    East Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does COAST CRAFT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2020Commencement of winding up
    Aug 03, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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