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CROFT & CAIRNS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Croft & Cairns Ltd. The company was founded 5 years ago and was given the registration number SC624556. The firm's registered office is in ABERDEEN. You can find them at 5 Stockethill Crescent, , Aberdeen, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CROFT & CAIRNS LTD
Company Number:SC624556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:5 Stockethill Crescent, Aberdeen, Scotland, AB16 5TT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stockethill Crescent, Aberdeen, Scotland, AB16 5TT

Director07 August 2019Active
5, Stockethill Crescent, Aberdeen, Scotland, AB16 5TT

Director07 August 2019Active
5, Carden Place, Aberdeen, United Kingdom, AB10 1UT

Director15 March 2019Active

People with Significant Control

Mr Roy Arthur Duncan
Notified on:16 September 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:5, Stockethill Crescent, Aberdeen, Scotland, AB16 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel John Mussard
Notified on:16 September 2019
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:5, Stockethill Crescent, Aberdeen, Scotland, AB16 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Stuart Cheyne
Notified on:15 March 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:5, Stockethill Crescent, Aberdeen, Scotland, AB16 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Dissolution

Dissolution voluntary strike off suspended.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-31Dissolution

Dissolution application strike off company.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-09-25Accounts

Change account reference date company previous extended.

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2020-06-26Officers

Termination director company with name termination date.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-09-24Capital

Capital name of class of shares.

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2019-09-24Incorporation

Memorandum articles.

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2019-09-24Resolution

Resolution.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Capital

Capital allotment shares.

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2019-08-07Officers

Appoint person director company with name date.

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2019-08-07Officers

Appoint person director company with name date.

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2019-06-06Resolution

Resolution.

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2019-03-15Incorporation

Incorporation company.

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