CROFTHEAD AD LIMITED
Active - Accounts Filed
General Information
NAME
CROFTHEAD AD LIMITED
COMPANY NUMBER
SC492232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4AN
5 South Charlotte Street
EDINBURGH
EH2 4AN
64a Cumberland Street
Edinburgh
Midlothian
EH3 6RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOGAS4FARMERS BETEILIGUNGS GMBH | N/A | N/A |
| CROFTHEAD AD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 18/12/2023 | Ann Callander (931692262) has left the board |
Credit Risk Overview
Want to learn more about CROFTHEAD AD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROFTHEAD AD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROFTHEAD AD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2014 - 02/06/2015 (6 months) Born in Nov 1975 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
28/11/2014 - Present (10years) Born in Jun 1960 |
Resigned | Director |
Current: 11 Past: 17 |
View Report |
|
02/06/2015 - Present (9 years and 6 months) Born in Oct 1967 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
02/06/2015 - 06/07/2020 (5 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOGAS4FARMERS BETEILIGUNGS GMBH | N/A | N/A |
| BALMANGAN AD LIMITED | Active - Accounts Filed | View Report |
| CROFTHEAD AD LIMITED | Active - Accounts Filed | View Report |
| GLEBE FARM AD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 18/12/2023 | Ann Callander (931692262) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | William Mark Callander (912036460) has left the board |
| 13/12/2023 | New Board Member Ann Callander (931692262) Appointed |
| 24/11/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 21/08/2020 | Christian Riel (920256120) has left the board |
| 10/03/2020 | Change in Reg. Office |
| 15/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 05/07/2019 | Martin Hornhuber (925989488) has left the board |
| 05/07/2019 | New Board Member Martin Hornhuber (925965425) Appointed |
| 28/06/2019 | New Board Member Martin Hornhuber (925989488) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 09/08/2018 | Christopher Ian Mather (900066206) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 12/05/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 13/11/2015 | Christian Nelson (918916626) has left the board |
| 12/11/2015 | New Board Member Christian Riel (920256120) Appointed |
| 12/11/2015 | New Board Member William Mark Callander (912036460) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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