CROFTBRAE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8PF

Company number SC223465
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 13/1F2 DALMENY STREET, EDINBURGH, SCOTLAND, EH6 8PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Craig Malcolm Michie as a secretary on 1 September 2016. The most likely internet sites of CROFTBRAE LIMITED are www.croftbrae.co.uk, and www.croftbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Croftbrae Limited is a Private Limited Company. The company registration number is SC223465. Croftbrae Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Croftbrae Limited is 13 1f2 Dalmeny Street Edinburgh Scotland Eh6 8pf. . MOHAMMAD, Niaz is a Director of the company. NIAZ, Ghazala is a Director of the company. Secretary DICKSON, John has been resigned. Secretary LESLIE, James has been resigned. Secretary MICHIE, Craig Malcolm has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DICKSON, George James has been resigned. Director DICKSON, George James has been resigned. Director DICKSON, John has been resigned. Director FISHER, Robert has been resigned. Director LESLIE, James has been resigned. Director MICHIE, Craig Malcolm has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MOHAMMAD, Niaz
Appointed Date: 27 June 2016
48 years old
Director
NIAZ, Ghazala
Appointed Date: 27 June 2016
31 years old

Resigned Directors

Secretary
DICKSON, John
Resigned: 13 May 2009
Appointed Date: 05 October 2001
Secretary
LESLIE, James
Resigned: 15 April 2014
Appointed Date: 13 May 2009
Secretary
MICHIE, Craig Malcolm
Resigned: 01 September 2016
Appointed Date: 15 April 2014
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 October 2001
Appointed Date: 21 September 2001
Director
DICKSON, George James
Resigned: 27 May 2009
Appointed Date: 13 May 2009
58 years old
Director
DICKSON, George James
Resigned: 13 May 2009
Appointed Date: 05 October 2001
58 years old
Director
DICKSON, John
Resigned: 13 May 2009
Appointed Date: 05 October 2001
78 years old
Director
FISHER, Robert
Resigned: 20 November 2001
Appointed Date: 05 October 2001
80 years old
Director
LESLIE, James
Resigned: 15 April 2014
Appointed Date: 13 May 2009
58 years old
Director
MICHIE, Craig Malcolm
Resigned: 01 September 2016
Appointed Date: 02 April 2014
38 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 October 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Niaz Mohammad
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CROFTBRAE LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 Sep 2016
Termination of appointment of Craig Malcolm Michie as a secretary on 1 September 2016
26 Sep 2016
Termination of appointment of Craig Malcolm Michie as a director on 1 September 2016
29 Jun 2016
Registered office address changed from 240 Baberton Mains Drive Edinburgh EH14 3EA Scotland to 13/1F2 Dalmeny Street Edinburgh EH6 8PF on 29 June 2016
...
... and 58 more events
08 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001
Director resigned
05 Oct 2001
Secretary resigned
05 Oct 2001
Registered office changed on 05/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
21 Sep 2001
Incorporation

Similar Companies

CROFTBOND LIMITED CROFTBORNE LIMITED CROFTBRIDE LIMITED CROFTBROOK LIMITED CROFTBY REAL ESTATE LIMITED CROFTCALL LIMITED CROFTCART LTD