CROFTSHORE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC151138
Status In Administration
Incorporation Date 31 May 1994
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Administrator's progress report; Administrator's progress report; Notice of extension of period of Administration. The most likely internet sites of CROFTSHORE LIMITED are www.croftshore.co.uk, and www.croftshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Croftshore Limited is a Private Limited Company. The company registration number is SC151138. Croftshore Limited has been working since 31 May 1994. The present status of the company is In Administration. The registered address of Croftshore Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . SHILTON, Dermot John Carmel is a Secretary of the company. FLETCHER, Graham Edward is a Director of the company. SHILTON, Dermot John Carmel is a Director of the company. WATSON, James Adrian is a Director of the company. Secretary MAIR MATHESON SOLICITORS has been resigned. Secretary WARD, Michael has been resigned. Secretary WARD, Sally Kathryn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WARD, Michael has been resigned. Director WARD, Sally Kathryn has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SHILTON, Dermot John Carmel
Appointed Date: 22 September 2008
Director
FLETCHER, Graham Edward
Appointed Date: 22 June 2008
61 years old
Director
SHILTON, Dermot John Carmel
Appointed Date: 22 September 2008
72 years old
Director
WATSON, James Adrian
Appointed Date: 23 April 2015
73 years old

Resigned Directors

Secretary
MAIR MATHESON SOLICITORS
Resigned: 01 September 2000
Appointed Date: 02 January 1995
Secretary
WARD, Michael
Resigned: 02 January 1995
Appointed Date: 13 June 1994
Secretary
WARD, Sally Kathryn
Resigned: 22 September 2008
Appointed Date: 01 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 June 1994
Appointed Date: 31 May 1994
Director
WARD, Michael
Resigned: 22 September 2008
Appointed Date: 13 June 1994
68 years old
Director
WARD, Sally Kathryn
Resigned: 02 January 1995
Appointed Date: 13 June 1994
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 June 1994
Appointed Date: 31 May 1994

CROFTSHORE LIMITED Events

24 Mar 2017
Administrator's progress report
23 Sep 2016
Administrator's progress report
01 Jul 2016
Notice of extension of period of Administration
30 Mar 2016
Administrator's progress report
30 Oct 2015
Statement of administrator's deemed proposal
...
... and 96 more events
29 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1994
Secretary resigned;new director appointed
29 Jun 1994
New secretary appointed;director resigned;new director appointed
29 Jun 1994
Registered office changed on 29/06/94 from: 24 great king street edinburgh EH3 6QN
31 May 1994
Incorporation

CROFTSHORE LIMITED Charges

20 December 2010
Standard security
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Part and portion of the site comprising 2.71 hectares on…
30 September 2008
Standard security
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The site comprising 2.71 hectares on the north side of…
23 September 2008
Floating charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
31 January 2005
Standard security
Delivered: 12 February 2005
Status: Satisfied on 25 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of ground extending tro 2 acres lying to the south of…
26 February 2004
Standard security
Delivered: 2 March 2004
Status: Satisfied on 25 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land on north side of heugh road, portpatrick, stranraer…
8 July 2003
Standard security
Delivered: 11 July 2003
Status: Satisfied on 25 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southeast of main road, minishant title no.AYR37385.
19 June 2003
Floating charge
Delivered: 26 June 2003
Status: Satisfied on 25 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 May 1995
Standard security
Delivered: 14 June 1995
Status: Satisfied on 25 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of land at beresford lane, ayr.
10 April 1995
Standard security
Delivered: 18 April 1995
Status: Satisfied on 25 June 2008
Persons entitled: Mrs Alice Joyce Brierley Ward and Another
Description: 6-8 beresford lane, ayr.
1 April 1995
Floating charge
Delivered: 12 April 1995
Status: Satisfied on 23 June 2003
Persons entitled: Michael Ward
Description: Undertaking and all property and assets present and future…
31 March 1995
Floating charge
Delivered: 12 April 1995
Status: Satisfied on 24 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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