Introduction
Watch Company
C
CROFTMILL LIMITED
CROFTMILL LIMITED is an active company incorporated on 19 April 2007 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. CROFTMILL LIMITED was registered 18 years ago.(SIC: 41201)
Status
active
Active since 18 years ago
Company No
SC321619
LTD Company
Age
18 Years
Incorporated 19 April 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 19 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
King Group 3 Alva Street Edinburgh, EH2 4PH,
Previous Addresses
King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland
From: 16 December 2020To: 11 March 2022
Whitefold Farm Auchterarder Perthshire PH3 1DZ
From: 19 April 2007To: 16 December 2020
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Apr 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MURRAY, William Stuart
Active3 Alva Street, EdinburghEH2 4PH
Secretary
Appointed 01 Mar 2022
MURRAY, William Stuart
3 Alva Street, EdinburghEH2 4PH
Secretary
01 Mar 2022
Active
KING, Allan Duncan
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
Appointed 27 Apr 2007
KING, Allan Duncan
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
27 Apr 2007
Active
ROSS, Douglas
Active3 Alva Street, EdinburghEH2 4PH
Born January 1948
Director
Appointed 28 Apr 2008
ROSS, Douglas
3 Alva Street, EdinburghEH2 4PH
Born January 1948
Director
28 Apr 2008
Active
BUTCHART, Ian
ResignedAllan Walk, Bridge Of AllanFK9 4PD
Secretary
Appointed 28 Apr 2008
Resigned 20 Oct 2020
BUTCHART, Ian
Allan Walk, Bridge Of AllanFK9 4PD
Secretary
28 Apr 2008
Resigned 20 Oct 2020
Resigned
MCINTOSH, Alexander Gibson
ResignedEdgewood, AuchterarderPH3 1LY
Secretary
Appointed 27 Apr 2007
Resigned 28 Apr 2008
MCINTOSH, Alexander Gibson
Edgewood, AuchterarderPH3 1LY
Secretary
27 Apr 2007
Resigned 28 Apr 2008
Resigned
BRIAN REID LTD.
Resigned5 Logie Mill, EdinburghEH7 4HH
Corporate secretary
Appointed 19 Apr 2007
Resigned 27 Apr 2007
BRIAN REID LTD.
5 Logie Mill, EdinburghEH7 4HH
Corporate secretary
19 Apr 2007
Resigned 27 Apr 2007
Resigned
BIRNIE, Alexander Alston
ResignedGlenturret Lodge, CrieffPH7 4HA
Born December 1963
Director
Appointed 27 Apr 2007
Resigned 26 Apr 2008
BIRNIE, Alexander Alston
Glenturret Lodge, CrieffPH7 4HA
Born December 1963
Director
27 Apr 2007
Resigned 26 Apr 2008
Resigned
STEPHEN MABBOTT LTD.
Resigned14 Mitchell Lane, GlasgowG1 3NU
Corporate director
Appointed 19 Apr 2007
Resigned 27 Apr 2007
STEPHEN MABBOTT LTD.
14 Mitchell Lane, GlasgowG1 3NU
Corporate director
19 Apr 2007
Resigned 27 Apr 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allan Duncan King
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Apr 2017
Mr Allan Duncan King
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Ownership of shares 75 to 100 percent
19 Apr 2017
Active
Filing History
65
Description
Type
Date Filed
Document
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
16 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
16 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2020