CROFTMUIR LIMITED
Overview
| Company Name | CROFTMUIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211611 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROFTMUIR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CROFTMUIR LIMITED located?
| Registered Office Address | 56 George Street Floor 2 EH2 2LR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROFTMUIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROFTMUIR LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for CROFTMUIR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Mar 26, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Pauline Anne Bradley on Jun 16, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of Iain Parker Scott as a secretary on Mar 14, 2018 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Gloag Investments 1 Robertson House Whitefriars Crescent Perth PH2 0PA to 56 George Street Floor 2 Edinburgh EH2 2LR on Mar 14, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CROFTMUIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Pauline Anne | Director | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | Scotland | British | 217392200002 | |||||
| GLOAG, Ann Heron | Director | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | Scotland | British | 107808610001 | |||||
| GILLIES, Ramsay | Secretary | 24 Netherlea Scone PH2 6QA Perthshire Scotland | British | 54879530001 | ||||||
| SCOTT, Iain Parker | Secretary | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | 174814480001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GILLIES, Lesley Christine | Director | 24 Netherlea PH2 6QA Scone Perthshire | Scotland | British | 72782720001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CROFTMUIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Heron Gloag | Apr 06, 2016 | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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