CROFTBERRY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1ND

Company number SC313621
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 14 POLWARTH TERRACE, EDINBURGH, EH11 1ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of CROFTBERRY LIMITED are www.croftberry.co.uk, and www.croftberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Edinburgh Rail Station is 1.6 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croftberry Limited is a Private Limited Company. The company registration number is SC313621. Croftberry Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Croftberry Limited is 14 Polwarth Terrace Edinburgh Eh11 1nd. . RUTHERFORD, Diarmid Stuart is a Secretary of the company. RUTHERFORD, Ceridwen Sian is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RUTHERFORD, Diarmid Stuart
Appointed Date: 01 August 2007

Director
RUTHERFORD, Ceridwen Sian
Appointed Date: 18 December 2006
53 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 18 December 2006

Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Director
A.C. DIRECTORS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mrs Ceridwen Sian Rutherford
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CROFTBERRY LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1

...
... and 18 more events
26 Mar 2007
New director appointed
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
26 Mar 2007
Registered office changed on 26/03/07 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU
18 Dec 2006
Incorporation