CROFTCROWN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7QQ
Company number SC228905
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 5 PIRNIEFIELD BANK, EDINBURGH, EH6 7QQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 2 . The most likely internet sites of CROFTCROWN LIMITED are www.croftcrown.co.uk, and www.croftcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Croftcrown Limited is a Private Limited Company. The company registration number is SC228905. Croftcrown Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Croftcrown Limited is 5 Pirniefield Bank Edinburgh Eh6 7qq. . FALCONER, Kevin is a Secretary of the company. FALCONER, Flora Agnes is a Director of the company. FALCONER, Kevin is a Director of the company. Secretary BELL, Joyce Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BELL, Joyce Margaret has been resigned. Director BELL, William Ferguson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
FALCONER, Kevin
Appointed Date: 10 October 2007
Director
FALCONER, Flora Agnes
Appointed Date: 10 October 2007
62 years old
Director
FALCONER, Kevin
Appointed Date: 10 October 2007
59 years old

Resigned Directors

Secretary
BELL, Joyce Margaret
Resigned: 14 December 2007
Appointed Date: 15 March 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 March 2002
Appointed Date: 07 March 2002
Director
BELL, Joyce Margaret
Resigned: 14 December 2007
Appointed Date: 15 March 2002
80 years old
Director
BELL, William Ferguson
Resigned: 14 December 2007
Appointed Date: 15 March 2002
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Kevin Falconer
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

CROFTCROWN LIMITED Events

11 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 36 more events
18 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
18 Mar 2002
Registered office changed on 18/03/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH
07 Mar 2002
Incorporation

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