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Company Information for

CROFTSHORE LIMITED

7-11 Melville Street, Edinburgh, EH3 7PE,
Company Registration Number
SC151138
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Croftshore Ltd
CROFTSHORE LIMITED was founded on 1994-05-31 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration
Administrative Receiver". Croftshore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CROFTSHORE LIMITED
 
Legal Registered Office
7-11 Melville Street
Edinburgh
EH3 7PE
Other companies in DG9
 
Filing Information
Company Number SC151138
Company ID Number SC151138
Date formed 1994-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2014-03-31
Account next due 31/12/2015
Latest return 31/05/2014
Return next due 28/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-12-13 13:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFTSHORE LIMITED
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Company Officers of CROFTSHORE LIMITED

Current Directors
Officer Role Date Appointed
DERMOT JOHN CARMEL SHILTON
 Company Secretary 2008-09-22
GRAHAM EDWARD FLETCHER
 Director 2008-06-22
DERMOT JOHN CARMEL SHILTON
 Director 2008-09-22
JAMES ADRIAN WATSON
 Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY KATHRYN WARD
 Company Secretary 2000-09-01 2008-09-22
MICHAEL WARD
 Director 1994-06-13 2008-09-22
MAIR MATHESON SOLICITORS
 Company Secretary 1995-01-02 2000-09-01
MICHAEL WARD
 Company Secretary 1994-06-13 1995-01-02
SALLY KATHRYN WARD
 Director 1994-06-13 1995-01-02
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1994-05-31 1994-06-13
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1994-05-31 1994-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT JOHN CARMEL SHILTON PORTPATRICK HOLDINGS LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 In Administration/Administrative Receiver
GRAHAM EDWARD FLETCHER PORTPATRICK HOLDINGS LIMITED Director 2008-03-12 CURRENT 2008-03-12 In Administration/Administrative Receiver
DERMOT JOHN CARMEL SHILTON PORTPATRICK HOLDINGS LIMITED Director 2008-03-12 CURRENT 2008-03-12 In Administration/Administrative Receiver
JAMES ADRIAN WATSON PORTPATRICK HOLDINGS LIMITED Director 2015-04-02 CURRENT 2008-03-12 In Administration/Administrative Receiver

More director information

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.

DateDocument TypeDocument Description
2021-12-13Final Gazette dissolved via compulsory strike-off
2018-04-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-09-262.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-07-282.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-03-242.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-09-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-07-012.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-03-302.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-10-302.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-10-162.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD SCOTLAND
2015-08-262.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 47 MAIN STREET PORTPATRICK DG9 8JW
2015-04-23AP01DIRECTOR APPOINTED MR JAMES ADRIAN WATSON
2015-03-31AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-10AA31/03/13 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0131/05/14 FULL LIST
2014-05-31DISS40DISS40 (DISS40(SOAD))
2014-05-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-04GAZ1FIRST GAZETTE
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23AR0131/05/13 FULL LIST
2013-08-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2013-08-01AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-16DISS40DISS40 (DISS40(SOAD))
2013-04-05GAZ1FIRST GAZETTE
2012-08-02AR0131/05/12 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-11AR0131/05/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOHN CARMEL SHILTON / 01/01/2011
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DERMOT JOHN CARMEL SHILTON / 01/01/2011
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-09-01AR0131/05/10 FULL LIST
2010-07-02AA30/04/09 TOTAL EXEMPTION SMALL
2010-07-02AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-06-09AR0131/05/09 FULL LIST
2010-02-05GAZ1FIRST GAZETTE
2009-03-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-10-03RES01ALTER MEMORANDUM 22/09/2008
2008-10-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB
2008-10-03288aDIRECTOR AND SECRETARY APPOINTED DERMOT SHILTON
2008-10-03288aDIRECTOR APPOINTED GRAHAM FLETCHER
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY SALLY WARD
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WARD
2008-10-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-03363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-06-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-06-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH
2007-06-12363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-21225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06
2006-06-06363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-02363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-12410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-09363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-02410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-11410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-24419a(Scot)DEC MORT/CHARGE *****
2003-06-23419a(Scot)DEC MORT/CHARGE *****
2003-05-29363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-18287REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 12 HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS
2002-06-05363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
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 CROFTSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-08-28
Proposal to Strike Off2014-04-04
Proposal to Strike Off2013-04-05
Petitions to Wind Up (Companies)2013-03-19
Proposal to Strike Off2010-02-05
Fines / Sanctions
No fines or sanctions have been issued against CROFTSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-01-06 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2008-10-03 Outstanding AIB GROUP (UK) PLC
FLOATING CHARGE 2008-10-03 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2005-01-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-02-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-07-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2003-06-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1995-04-10 Satisfied MRS ALICE JOYCE BRIERLEY WARD AND ANOTHER
FLOATING CHARGE 1995-04-01 Satisfied MICHAEL WARD
FLOATING CHARGE 1995-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROFTSHORE LIMITED

Intangible Assets
Patents
We have not found any records of CROFTSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFTSHORE LIMITED
Trademarks
We have not found any records of CROFTSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROFTSHORE 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 CROFTSHORE LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CROFTSHORE 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 TypeAppointment of Administrators
Defending partyCROFTSHORE LIMITEDEvent Date2015-08-24
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session Matthew Purdon Henderson (IP No 347 ), of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE and Donald Iain McNaught (IP No 9359 ), of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND Further details contact: Steven Wood, Tel: 0131 220 2203 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROFTSHORE LIMITEDEvent Date2014-04-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROFTSHORE LIMITEDEvent Date2013-04-05
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCROFTSHORE LIMITEDEvent Date2013-03-19
Notice is hereby given that on 6 March 2013 a Petition was presented to the Sheriff of South Strathclyde, Dumfries and Galloway at Stranraer craving the Court inter alia that Croftshore Limited, with its Registered Office at 47 Main Street, Portpatrick, Stranraer DG9 8JW, be wound up by the Court; in which Petition the Sheriff at Stranraer by interlocutor dated 6 March 2013 ordained the said Croftshore Limited and any other persons interested, if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Stranraer within 8 days after intimation, advertisement or service. Kenneth Balfour Lang , Solicitor Mellicks, Solicitors, 160 Hope Street, Glasgow G2 2TL
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROFTSHORE LIMITEDEvent Date2010-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROFTSHORE 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 CROFTSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH3 7PE