CROFT APARTMENTS LIMITED
EAST LOTHIAN


Company number SC248699
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address THE COTTAGE, PENCAITLAND, EAST LOTHIAN, EH34 4DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of CROFT APARTMENTS LIMITED are www.croftapartments.co.uk, and www.croft-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Croft Apartments Limited is a Private Limited Company. The company registration number is SC248699. Croft Apartments Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Croft Apartments Limited is The Cottage Pencaitland East Lothian Eh34 4dl. . COBBAN, Raonaid Mary is a Secretary of the company. COBBAN, Adam Thomas is a Director of the company. COBBAN, Hannah Jane, Dr is a Director of the company. COBBAN, Raonaid Mary is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COBBAN, Raonaid Mary
Appointed Date: 09 May 2003
Director
COBBAN, Adam Thomas
Appointed Date: 09 May 2003
52 years old
Director
COBBAN, Hannah Jane, Dr
Appointed Date: 09 May 2003
49 years old
Director
COBBAN, Raonaid Mary
Appointed Date: 09 May 2003
80 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Nominee Director
CODIR LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Nominee Director
COSEC LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

Persons With Significant Control

Mrs Raonaid Mary Cobban
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Thomas Cobban
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Hannah Jane Cobban
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFT APARTMENTS LIMITED Events

04 May 2017
Confirmation statement made on 1 May 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
...
... and 38 more events
21 May 2003
New secretary appointed;new director appointed
09 May 2003
Director resigned
09 May 2003
Secretary resigned;director resigned
09 May 2003
Registered office changed on 09/05/03 from: 78 montgomery street edinburgh midlothian EH7 5JA
01 May 2003
Incorporation

CROFT APARTMENTS LIMITED Charges

18 October 2011
Standard security
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 205/6 leith walk edinburgh MID42703.
11 October 2011
Floating charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Undertaking & all property & assets present & future…
23 June 2003
Standard security
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The dwellinghouse situated on the ground floor flat known…
11 June 2003
Standard security
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 10, cameron court, 205 leith walk, edinburgh.
11 June 2003
Standard security
Delivered: 18 June 2003
Status: Satisfied on 23 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 6, cameron court, 205 leith walk, edinburgh.
22 May 2003
Bond & floating charge
Delivered: 5 June 2003
Status: Satisfied on 28 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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