Company number SC212916
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of CROFTPORT HOMES LIMITED are www.croftporthomes.co.uk, and www.croftport-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Aberdour Rail Station is 8.2 miles; to Rosyth Rail Station is 8.6 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croftport Homes Limited is a Private Limited Company.
The company registration number is SC212916. Croftport Homes Limited has been working since 17 November 2000.
The present status of the company is Active. The registered address of Croftport Homes Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . JACKSON, Julie Mansfield is a Director of the company. MURDOCH, Ian is a Director of the company. Secretary DONALDSON, Euan James has been resigned. Secretary MACKINNON, Iain Lachlan has been resigned. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director CHAMBERS, Christopher has been resigned. Director MACKAY, Ian Hugh has been resigned. Director MILLS, Stanley has been resigned. Director TALBOT, Philip has been resigned. Director WARD, Dennis James has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 05 December 2000
Appointed Date: 17 November 2000
Director
MACKAY, Ian Hugh
Resigned: 30 September 2004
Appointed Date: 05 December 2000
78 years old
Director
MILLS, Stanley
Resigned: 30 September 2009
Appointed Date: 30 September 2004
77 years old
Director
TALBOT, Philip
Resigned: 05 November 2001
Appointed Date: 05 December 2000
59 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 05 December 2000
Appointed Date: 17 November 2000
CROFTPORT HOMES LIMITED Events
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Director's details changed for Mr Ian Murdoch on 3 August 2015
...
... and 64 more events
19 Dec 2000
Director resigned
19 Dec 2000
Secretary resigned
15 Dec 2000
Registered office changed on 15/12/00 from: 11 walker street edinburgh midlothian EH3 7NE
04 Dec 2000
Company name changed dmws 448 LIMITED\certificate issued on 04/12/00
17 Nov 2000
Incorporation
4 January 2001
Standard security
Delivered: 16 January 2001
Status: Satisfied
on 19 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 3.717 acres, cairnie road, st madoes, perthshire.
19 December 2000
Bond & floating charge
Delivered: 3 January 2001
Status: Satisfied
on 17 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…