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CROFT APARTMENTS LIMITED

CROFT APARTMENTS LIMITED

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

    • Overview

    Company NameCROFT APARTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248699
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROFT APARTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CROFT APARTMENTS LIMITED located?

    Registered Office Address
    The Cottage
    Pencaitland
    EH34 4DL East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFT APARTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CROFT APARTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for CROFT APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 01, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Change of details for Dr Hannah Jane Cobban as a person with significant control on Apr 12, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Director's details changed for Dr Hannah Jane Cobban on May 06, 2019

    		2 pagesCH01

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		8 pagesCS01

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

    		8 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CROFT APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBBAN, Raonaid Mary
    The Cottage
    Pencaitland
    EH34 5DL Tranent
    East Lothian
    		Secretary
    The Cottage
    Pencaitland
    EH34 5DL Tranent
    East Lothian
    		British782230002
    COBBAN, Adam Thomas
    The Cottage
    Pencaitland
    EH34 4DL East Lothian
    		Director
    The Cottage
    Pencaitland
    EH34 4DL East Lothian
    		ScotlandBritish89798250002
    COBBAN, Hannah Jane, Dr
    The Cottage
    Pencaitland
    EH34 4DL East Lothian
    		Director
    The Cottage
    Pencaitland
    EH34 4DL East Lothian
    		ScotlandBritish89798200003
    COBBAN, Raonaid Mary
    The Cottage
    Pencaitland
    EH34 5DL Tranent
    East Lothian
    		Director
    The Cottage
    Pencaitland
    EH34 5DL Tranent
    East Lothian
    		ScotlandBritish782230002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROFT APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Raonaid Mary Cobban
    The Cottage
    Pencaitland
    EH34 4DL East Lothian
    		Apr 06, 2016
    The Cottage
    Pencaitland
    EH34 4DL East Lothian
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Thomas Cobban
    The Cottage
    Pencaitland
    EH34 4DL East Lothian
    		Apr 06, 2016
    The Cottage
    Pencaitland
    EH34 4DL East Lothian
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Hannah Jane Cobban
    The Cottage
    Pencaitland
    EH34 4DL East Lothian
    		Apr 06, 2016
    The Cottage
    Pencaitland
    EH34 4DL East Lothian
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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