CROOKIE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC418142
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 30 November 2015; Resolutions RES13 ‐ Sole director may make all decisions in regards to the sale of the interest held and acquisition by the sole director of the interest held by the company approved 25/05/2016 . The most likely internet sites of CROOKIE LIMITED are www.crookie.co.uk, and www.crookie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crookie Limited is a Private Limited Company. The company registration number is SC418142. Crookie Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Crookie Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . HMS SECRETARIES LIMITED is a Secretary of the company. LAKE, Mark Philip is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director HOLMES, Malcolm Brian has been resigned. Director KAYE, Gerald Anthony has been resigned. Director LOWE, Rupert James Graham has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 29 January 2015
Director
LAKE, Mark Philip
Appointed Date: 15 March 2012
67 years old

Resigned Directors

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 29 January 2015
Appointed Date: 28 February 2012
Director
HOLMES, Malcolm Brian
Resigned: 15 March 2012
Appointed Date: 28 February 2012
57 years old
Director
KAYE, Gerald Anthony
Resigned: 23 May 2016
Appointed Date: 15 March 2012
67 years old
Director
LOWE, Rupert James Graham
Resigned: 23 December 2013
Appointed Date: 15 March 2012
68 years old

Persons With Significant Control

Mr Mark Philip Lake
Notified on: 24 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CROOKIE LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Jul 2016
Micro company accounts made up to 30 November 2015
15 Jun 2016
Resolutions
  • RES13 ‐ Sole director may make all decisions in regards to the sale of the interest held and acquisition by the sole director of the interest held by the company approved 25/05/2016
15 Jun 2016
Termination of appointment of Gerald Anthony Kaye as a director on 23 May 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 6
...
... and 13 more events
28 Feb 2013
Termination of appointment of Malcolm Holmes as a director
08 Aug 2012
Appointment of Rupert James Graham Lowe as a director
08 Aug 2012
Appointment of Mr Mark Philip Lake as a director
21 Mar 2012
Appointment of Mr Gerald Anthony Kaye as a director
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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