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Company Information for

CROFTMOUND LIMITED

21 HUNTER STREET, EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 4LZ,
Company Registration Number
SC201151
Private Limited Company
Liquidation

Company Overview

About Croftmound Ltd
CROFTMOUND LIMITED was founded on 1999-10-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Croftmound Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROFTMOUND LIMITED
 
Legal Registered Office
21 HUNTER STREET
EAST KILBRIDE
GLASGOW
LANARKSHIRE
G74 4LZ
Other companies in G74
 
Filing Information
Company Number SC201151
Company ID Number SC201151
Date formed 1999-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB624319062  
Last Datalog update: 2024-05-05 12:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFTMOUND LIMITED
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Companies with same name CROFTMOUND LIMITED
The following companies were found which have the same name as CROFTMOUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROFTMOUND (BATHGATE) LIMITED 21 HUNTER STREET EAST KILBRIDE EAST KILBRIDE GLASGOW G74 4LZ Dissolved Company formed on the 2012-10-31

Company Officers of CROFTMOUND LIMITED

Current Directors
Officer Role Date Appointed
PHYLLIS THERESE TAYLOR
Company Secretary 2004-12-09
JULIAN NICHOLAS TAYLOR
Director 1999-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN NICHOLAS TAYLOR
Company Secretary 1999-12-10 2006-10-20
SHARON ANNE BROPHY
Director 1999-12-10 2004-12-09
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1999-10-29 1999-12-10
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1999-10-29 1999-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN NICHOLAS TAYLOR CROFTMOUND (BATHGATE) LIMITED Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Error
2022-07-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-19
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-30PSC04Change of details for Mr Julian Nicholas Taylor as a person with significant control on 2020-10-14
2020-10-30TM02Termination of appointment of Phyllis Therese Taylor on 2020-06-12
2020-10-30PSC07CESSATION OF PHYLLIS THERESE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30PSC04PSC'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS TAYLOR / 01/10/2017
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-10-30PSC04PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS THERESE TAYLOR / 01/10/2017
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0129/10/15 ANNUAL RETURN FULL LIST
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-02LATEST SOC02/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-02AR0129/10/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0129/10/12 ANNUAL RETURN FULL LIST
2012-11-06CH03SECRETARY'S DETAILS CHNAGED FOR PHYLLIS THERESE TAYLOR on 2012-01-01
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0129/10/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0129/10/10 ANNUAL RETURN FULL LIST
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-10AD03Register(s) moved to registered inspection location
2009-11-10AD02Register inspection address has been changed
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NICHOLAS TAYLOR / 01/11/2009
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-03-28363(288)SECRETARY'S PARTICULARS CHANGED
2008-03-28363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-12-20363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS; AMEND
2006-01-05363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS; AMEND
2006-01-05363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS; AMEND
2006-01-05363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS; AMEND
2006-01-05363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS; AMEND
2005-11-09363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-02288aNEW SECRETARY APPOINTED
2005-03-02288bDIRECTOR RESIGNED
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-22363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-03-05363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-14363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-02-19363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-27363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-14288aNEW DIRECTOR APPOINTED
1999-12-22288bSECRETARY RESIGNED
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX
1999-12-22288bDIRECTOR RESIGNED
1999-12-22225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
1999-12-15SRES01ALTERMEMORANDUM10/12/99
1999-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to CROFTMOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-07-29
Resolutions for Winding-up2022-07-29
Notices to Creditors2022-07-29
Fines / Sanctions
No fines or sanctions have been issued against CROFTMOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROFTMOUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.749
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Creditors
Creditors Due After One Year 2012-03-31 £ 3,333
Creditors Due Within One Year 2013-03-31 £ 66,558
Creditors Due Within One Year 2012-03-31 £ 70,223
Provisions For Liabilities Charges 2013-03-31 £ 2,491
Provisions For Liabilities Charges 2012-03-31 £ 3,278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROFTMOUND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,139
Cash Bank In Hand 2012-03-31 £ 4,658
Current Assets 2013-03-31 £ 62,402
Current Assets 2012-03-31 £ 59,007
Debtors 2013-03-31 £ 34,617
Debtors 2012-03-31 £ 42,284
Fixed Assets 2013-03-31 £ 63,801
Fixed Assets 2012-03-31 £ 73,412
Shareholder Funds 2013-03-31 £ 57,154
Shareholder Funds 2012-03-31 £ 55,585
Stocks Inventory 2013-03-31 £ 11,646
Stocks Inventory 2012-03-31 £ 12,065
Tangible Fixed Assets 2013-03-31 £ 35,801
Tangible Fixed Assets 2012-03-31 £ 41,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROFTMOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFTMOUND LIMITED
Trademarks
We have not found any records of CROFTMOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROFTMOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as CROFTMOUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROFTMOUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROFTMOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROFTMOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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