Dissolved
Dissolved 2015-05-01
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Home > Scotland > CROFTPORT (ELPHINSTONE) LIMITED
Company Information for CROFTPORT (ELPHINSTONE) LIMITED
EDINBURGH, LOTHIAN, EH1 3SB,
|
Company Registration Number
 SC317433 Private Limited Company
Dissolved 2015-05-01 |
Company Overview
About Croftport (elphinstone) Ltd
CROFTPORT (ELPHINSTONE) LIMITED was founded on 2007-02-28 and had its registered office in Edinburgh. The company was dissolved on the 2015-05-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CROFTPORT (ELPHINSTONE) LIMITED | |
| Legal Registered Office | |
| EDINBURGH LOTHIAN EH1 3SB Other companies in EH1 | |
Filing Information
| Company Number | SC317433 | |
|---|---|---|
| Date formed | 2007-02-28 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2015-05-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 22:07:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFTPORT (ELPHINSTONE) LIMITED
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Company Officers of CROFTPORT (ELPHINSTONE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENNIS JAMES WARD |
||
CHRISTOPHER CHAMBERS |
||
DENNIS JAMES WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROFTPORT LIMITED | Company Secretary | 1999-02-03 | CURRENT | 1999-01-21 | Active | |
| CHRIS CHAMBERS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
| AMBERGLADE LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
| CROFTPORT LIMITED | Director | 1999-02-03 | CURRENT | 1999-01-21 | Active | |
| AMBERGLADE LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES WARD / 01/04/2012 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 NO CHANGES | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/02/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 56 QUEEN STREET EDINBURGH EH2 3PA | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 28/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to CROFTPORT (ELPHINSTONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against CROFTPORT (ELPHINSTONE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
| DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| PLEDGE OF DEPOSIT ACCOUNT | Outstanding | LLOYDS TSB SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of CROFTPORT (ELPHINSTONE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CROFTPORT (ELPHINSTONE) LIMITED
Income
Government Income
We have not found government income sources for CROFTPORT (ELPHINSTONE) 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 (41202 - Construction of domestic buildings) as CROFTPORT (ELPHINSTONE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CROFTPORT (ELPHINSTONE) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CROFTPORT (ELPHINSTONE) LIMITED | Event Date | 2010-07-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROFTPORT (ELPHINSTONE) 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 CROFTPORT (ELPHINSTONE) 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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