CROFTPOOL LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	37 Union Street Dundee DD1 4BS
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2005

Filings
Date	Description	Document	Type
Feb 10, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 21, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 25, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2009	legacy	1 pages	288a

Apr 30, 2009	legacy	3 pages	363a

Apr 30, 2009	legacy	1 pages	288b

Jan 29, 2008	legacy	2 pages	363a
Feb 23, 2007	legacy	6 pages	363s
Jun 27, 2006	Total exemption small company accounts made up to Jul 31, 2005	6 pages	AA
Jun 27, 2006	Total exemption small company accounts made up to Jul 31, 2004	6 pages	AA
Jun 27, 2006	Total exemption small company accounts made up to Jul 31, 2003	6 pages	AA
Jun 24, 2006	legacy	4 pages	410(Scot)
May 16, 2006	Alterations to a floating charge	5 pages	466(Scot)
Nov 02, 2005	legacy	6 pages	363s
Nov 02, 2005	legacy	2 pages	288a
Nov 02, 2005	legacy	1 pages	288b
Jun 18, 2004	legacy	6 pages	363s
Apr 29, 2004	Accounts for a small company made up to Jul 31, 2002	7 pages	AA
May 14, 2003	legacy	6 pages	363s
Dec 12, 2002	Alterations to a floating charge	8 pages	466(Scot)
Apr 04, 2002	legacy	6 pages	363s
Apr 04, 2002	legacy	pages	363(288)
Mar 22, 2002	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMAHON, Gerard Woodlands Park EH54 8AT Livingston 35 West Lothian	Jan 31, 2005		Secretary	Woodlands Park EH54 8AT Livingston 35 West Lothian		Scottish		132293220001
MCMAHON, Gerard Woodlands Park EH54 8AT Livingston 35 West Lothian	Apr 30, 2009		Director	Woodlands Park EH54 8AT Livingston 35 West Lothian	Scotland	Scottish	1963-9	132293220001
MACLEOD, Ronald Frazer 11 Inch Crescent EH48 1EU Bathgate Milrig West Lothian	Oct 29, 2001	Jan 31, 2005	Secretary	11 Inch Crescent EH48 1EU Bathgate Milrig West Lothian		British		131151100001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 21, 1999	Feb 04, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
ALAN J BAILLIE SOLICITORS 37 Union Street DD1 4BS Dundee Angus	Feb 04, 1999	Oct 29, 2001	Secretary	37 Union Street DD1 4BS Dundee Angus				63570830001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jan 21, 1999	Feb 04, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MCMAHON, Gerard 32 Heather Park EH47 7BY Seafield West Lothian Scotland	Feb 04, 1999	Oct 29, 2001	Director	32 Heather Park EH47 7BY Seafield West Lothian Scotland		British	1963-9	51419420001
MCMAHON, Lesley Sarah 32 Heatherpark Seafield EH47 7BY Bathgate West Lothian	Oct 25, 2001	Apr 30, 2009	Director	32 Heatherpark Seafield EH47 7BY Bathgate West Lothian		British	1966-2	80981320001

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 21, 2006 Delivered On Jun 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects registered in the land register under title number WLN27381.
	Persons Entitled Mathon PLC
	Transactions Jun 24, 2006Registration of a charge (410)
Standard security	Created On Jun 27, 2000 Delivered On Jul 17, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Lindsay service station, edinburgh road, bathgate.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 2000Registration of a charge (410)
Standard security	Created On Jun 27, 2000 Delivered On Jul 13, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Lindsay service station, edinburgh road, bathgate.
	Persons Entitled Texaco Limited
	Transactions Jul 13, 2000Registration of a charge (410)
Bond & floating charge	Created On Jun 08, 1999 Delivered On Jun 23, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 1999Registration of a charge (410) Jun 20, 2000Alteration to a floating charge (466 Scot) Dec 12, 2002Alteration to a floating charge (466 Scot) May 16, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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