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CROFT EXPLORATION LIMITED

Company number SC092120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2017 4.26(Scot) Return of final meeting of voluntary winding up
03 Feb 2017 AD01 Registered office address changed from 191 West George Street Glasgow G2 2LD to 110 Queen Street Glasgow G1 3BX on 3 February 2017
02 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17
10 Jan 2017 TM01 Termination of appointment of Yongwoo Kang as a director on 24 December 2016
18 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
17 Sep 2016 TM01 Termination of appointment of Anthony Myles Neilson as a director on 2 September 2016
12 May 2016 AA Total exemption full accounts made up to 31 December 2015
12 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 264,910
21 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
01 Apr 2015 AP01 Appointment of Mr Anthony Myles Neilson as a director on 23 March 2015
28 Mar 2015 TM01 Termination of appointment of Alan Scott Linn as a director on 28 February 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 264,910
13 Aug 2014 AP01 Appointment of Mr Yongwoo Kang as a director on 15 July 2014
13 Aug 2014 TM01 Termination of appointment of Ohkyeu Baek as a director on 15 July 2014
19 Feb 2014 AP01 Appointment of Mr David Andrew Crawford as a director
03 Dec 2013 TM01 Termination of appointment of Marcus Richards as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 264,910
02 May 2013 AP01 Appointment of Non-Executive Board Member Ohkyeu Baek as a director
02 May 2013 TM01 Termination of appointment of Eugene Synn as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010