Company number SC318666
Status Active
Incorporation Date 15 March 2007
Company Type Private Unlimited Company
Address CROFTHEAD, CROCKETFORD, DUMFRIES, DG2 8QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100,000
; Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
GBP 100,000
. The most likely internet sites of CROFTHEAD are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Crofthead is a Private Unlimited Company.
The company registration number is SC318666. Crofthead has been working since 15 March 2007.
The present status of the company is Active. The registered address of Crofthead is Crofthead Crocketford Dumfries Dg2 8qw. . CALLANDER, William Mark is a Secretary of the company. CALLANDER, William Mark is a Director of the company. CALLANDER, William Paterson is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CALLANDER, David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Director
CALLANDER, David
Resigned: 28 May 2010
Appointed Date: 15 March 2007
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Persons With Significant Control
William Paterson Callander
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Mark Callander
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROFTHEAD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
17 Mar 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
13 Jul 2013
Compulsory strike-off action has been discontinued
...
... and 16 more events
05 Apr 2007
New secretary appointed;new director appointed
04 Apr 2007
Accounting reference date extended from 31/03/08 to 31/05/08
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
15 Mar 2007
Incorporation