CROFTBRAE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CROFTBRAE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CROFTBRAE LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: SC223465. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CROFTBRAE LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: SC223465. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CROFTBRAE LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
28/2 HALMYRE STREET
EDINBURGH
EH6 8QD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GHAZALA NIAZ | Jun 1994 | Pakistani | Director | 2016-06-27 | CURRENT |
| NIAZ MOHAMMAD | Jan 1977 | Finnish | Director | 2016-06-27 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-09-21 UNTIL 2001-10-05 | RESIGNED | ||
| MR CRAIG MALCOLM MICHIE | Nov 1987 | British | Director | 2014-04-02 UNTIL 2016-09-01 | RESIGNED |
| MR JAMES LESLIE | Mar 1967 | British | Director | 2009-05-13 UNTIL 2014-04-15 | RESIGNED |
| ROBERT FISHER | Feb 1945 | British | Director | 2001-10-05 UNTIL 2001-11-20 | RESIGNED |
| JOHN DICKSON | May 1947 | British | Director | 2001-10-05 UNTIL 2009-05-13 | RESIGNED |
| MR GEORGE JAMES DICKSON | Feb 1967 | Other | Director | 2001-10-05 UNTIL 2009-05-13 | RESIGNED |
| MR GEORGE JAMES DICKSON | Feb 1967 | Other | Director | 2009-05-13 UNTIL 2009-05-27 | RESIGNED |
| MR CRAIG MALCOLM MICHIE | Secretary | 2014-04-15 UNTIL 2016-09-01 | RESIGNED | ||
| MR JAMES LESLIE | Mar 1967 | British | Secretary | 2009-05-13 UNTIL 2014-04-15 | RESIGNED |
| JOHN DICKSON | May 1947 | British | Secretary | 2001-10-05 UNTIL 2009-05-13 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-09-21 UNTIL 2001-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Niaz Mohammad | 2016-09-01 | 1/1977 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CROFTBRAE LIMITED | 2024-05-23 | 30-09-2023 | £2 equity |
| Dormant Company Accounts - CROFTBRAE LIMITED | 2022-06-30 | 30-09-2021 | £2 equity |
| Dormant Company Accounts - CROFTBRAE LIMITED | 2019-10-01 | 30-09-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - CROFTBRAE LIMITED | 2018-10-02 | 30-09-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - CROFTBRAE LIMITED | 2018-07-17 | 30-09-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - CROFTBRAE LIMITED | 2016-10-01 | 30-09-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - CROFTBRAE LIMITED | 2016-06-21 | 30-09-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - CROFTBRAE LIMITED | 2015-06-16 | 30-09-2014 | £1 Cash £1 equity |