CROFTMOUND LIMITED

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

    Company NameCROFTMOUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201151
    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 CROFTMOUND LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CROFTMOUND LIMITED located?

    Registered Office Address
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFTMOUND LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CROFTMOUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    12 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 19, 2022

    LRESSP

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    4 pagesCS01

    Change of details for Mr Julian Nicholas Taylor as a person with significant control on Oct 14, 2020

    2 pagesPSC04

    Termination of appointment of Phyllis Therese Taylor as a secretary on Jun 12, 2020

    1 pagesTM02

    Cessation of Phyllis Therese Taylor as a person with significant control on Jun 12, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Change of details for Mrs Phyllis Therese Taylor as a person with significant control on Oct 01, 2017

    2 pagesPSC04

    Change of details for Mr Julian Nicholas Taylor as a person with significant control on Oct 01, 2017

    2 pagesPSC04

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Who are the officers of CROFTMOUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Julian Nicholas
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Lanarkshire
    Director
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Lanarkshire
    ScotlandBritish67882140005
    TAYLOR, Julian Nicholas
    13 Forth Crescent
    East Kilbride
    G75 8XG Glasgow
    Lanarkshire
    Secretary
    13 Forth Crescent
    East Kilbride
    G75 8XG Glasgow
    Lanarkshire
    British67882140001
    TAYLOR, Phyllis Therese
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Lanarkshire
    Secretary
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Lanarkshire
    British108624220002
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    BROPHY, Sharon Anne
    95 Brunton Street
    G44 3NF Glasgow
    Lanarkshire
    Director
    95 Brunton Street
    G44 3NF Glasgow
    Lanarkshire
    British67882040001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Who are the persons with significant control of CROFTMOUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Phyllis Therese Taylor
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Lanarkshire
    Jun 30, 2016
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Lanarkshire
    Yes
    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 Julian Nicholas Taylor
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Lanarkshire
    Jun 30, 2016
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Lanarkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does CROFTMOUND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2024Due to be dissolved on
    Jul 19, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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