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CROFTWYND LIMITED

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

This company is commonly known as Croftwynd Limited. The company was founded 23 years ago and was given the registration number SC217147. The firm's registered office is in AIRDRIE. You can find them at 20 Anderson Street, , Airdrie, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CROFTWYND LIMITED
Company Number:SC217147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2001
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, Scotland, ML6 0AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Wester Broom Drive, Edinburgh, Scotland, EH12 7RF

Director27 April 2016Active
24, Wester Broom Drive, Edinburgh, Scotland, EH12 7RF

Director27 April 2016Active
27, Colinton Mains Crescent, Edinburgh, Scotland, EH13 9DH

Secretary18 April 2002Active
1 Swanston Gardens, Edinburgh, EH10 7DJ

Secretary06 April 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 March 2001Active
20/3 Calder Drive, Edinburgh, EH11 4LS

Director06 April 2001Active
1 Swanston Gardens, Edinburgh, EH10 7DJ

Director06 April 2001Active
1 Swanston Gardens, Edinburgh, EH10 7DJ

Director06 April 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 March 2001Active

People with Significant Control

Mr Andrew Walker
Notified on:27 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Scotland
Address:24, Wester Broom Drive, Edinburgh, Scotland, EH12 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jean Walker
Notified on:27 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Scotland
Address:24, Wester Broom Drive, Edinburgh, Scotland, EH12 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-01-29Address

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

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-09Address

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

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2016-10-31Officers

Termination secretary company with name termination date.

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2016-10-31Officers

Termination director company with name termination date.

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2016-10-31Officers

Termination director company with name termination date.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-10-11Accounts

Change account reference date company previous extended.

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2016-04-29Address

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

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2016-04-29Officers

Appoint person director company with name date.

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2016-04-29Officers

Appoint person director company with name date.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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