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CROFTNESS DEVELOPMENT LTD

CROFTNESS DEVELOPMENT LTD

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

    • Overview

    Company NameCROFTNESS DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC616081
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROFTNESS DEVELOPMENT LTD?

    • Development of building projects (41100) / Construction

    Where is CROFTNESS DEVELOPMENT LTD located?

    Registered Office Address
    Mains Of Croftness
    PH15 2DX Aberfeldy
    Perth And Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFTNESS DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CROFTNESS DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for CROFTNESS DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Feb 12, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 13, 2018

    Statement of capital on Dec 13, 2018

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Apr 06, 2023Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
    View All Filings

    Who are the officers of CROFTNESS DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASSON, Delphine
    PH15 2DX Aberfeldy
    Mains Of Croftness
    Perth And Kinross
    Scotland
    		Director
    PH15 2DX Aberfeldy
    Mains Of Croftness
    Perth And Kinross
    Scotland
    		ScotlandBritishCompany Director253413010001
    EASSON, Leslie
    PH15 2DX Aberfeldy
    Mains Of Croftness
    Perth And Kinross
    Scotland
    		Director
    PH15 2DX Aberfeldy
    Mains Of Croftness
    Perth And Kinross
    Scotland
    		ScotlandBritishCompany Director165171800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROFTNESS DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Easson
    PH15 2DX Aberfeldy
    Mains Of Croftness
    Perth And Kinross
    Scotland
    		Dec 13, 2018
    PH15 2DX Aberfeldy
    Mains Of Croftness
    Perth And Kinross
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Delphine Easson
    PH15 2DX Aberfeldy
    Mains Of Croftness
    Perth And Kinross
    Scotland
    		Dec 13, 2018
    PH15 2DX Aberfeldy
    Mains Of Croftness
    Perth And Kinross
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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