This company is commonly known as Crofthead Ad Limited. The company was founded 9 years ago and was given the registration number SC492232. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 35110 - Production of electricity.
| Name | : | CROFTHEAD AD LIMITED |
|---|---|---|
| Company Number | : | SC492232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 64a Cumberland Street, Edinburgh, United Kingdom, EH3 6RE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 108, Westbahnstrase, Saint Valentin, Austria, | Director | 30 April 2019 | Active |
| Crofthead Farm, Crocketford, Dumfries, United Kingdom, DG2 8QW | Director | 11 May 2023 | Active |
| 5 South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN | Director | 02 June 2015 | Active |
| 13 Carnegie Street, Greystone Crescent, Dumfries, United Kingdom, DG1 1PG | Director | 28 November 2014 | Active |
| 13 Carnegie Street, Greystone Crescent, Dumfries, United Kingdom, DG1 1PG | Director | 28 November 2014 | Active |
| C/O Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuburg, Austria, A3400 | Director | 02 June 2015 | Active |
| Mathilde Umdasch | ||
| Notified on | : | 30 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, Austria, |
| Nature of control | : |
|
| Mathilde Umdasch | ||
| Notified on | : | 03 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, Austria, |
| Nature of control | : |
|
| Jorg Johannes Jakobljevich | ||
| Notified on | : | 03 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, Austria, |
| Nature of control | : |
|
| Werner Leiter | ||
| Notified on | : | 03 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, Austria, |
| Nature of control | : |
|
| Nelson & Mather Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Carmont House, Bankend Road, Dumfries, Scotland, DG1 4ZJ |
| Nature of control | : |
|
| Biogest Energie- Und Wassertechnik Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | Inkustrasse 1-7, Stiege 5, 3400 Klosterneuburg, Austria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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