CROFTWYND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CROFTWYND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CROFTWYND LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: SC217147. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CROFTWYND LIMITED - EDINBURGH

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

24 WESTER BROOM DRIVE
EDINBURGH
EH12 7RF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JEAN WALKER Nov 1953 British Director 2016-04-27 CURRENT
ANDREW WALKER Sep 1956 British Director 2016-04-27 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-03-22 UNTIL 2001-04-06 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-03-22 UNTIL 2001-04-06 RESIGNED
LYNNE THOMPSON Feb 1966 British Director 2001-04-06 UNTIL 2016-07-26 RESIGNED
ALEXANDER SANDS Mar 1958 British Director 2001-04-06 UNTIL 2016-07-26 RESIGNED
THOMAS ONEILL Jun 1936 British Director 2001-04-06 UNTIL 2001-05-14 RESIGNED
ALEXANDER SANDS Mar 1958 British Secretary 2001-04-06 UNTIL 2016-07-26 RESIGNED
GERARD WILLIAM REID British Secretary 2002-04-18 UNTIL 2015-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Walker 2016-04-27 9/1956 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jean Walker 2016-04-27 11/1953 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXEC TAXIS LIMITED WEST LINTON SCOTLAND Active DORMANT 74990 - Non-trading company
EDINQUEST LIMITED BONNYRIGG Active DORMANT 74990 - Non-trading company
TELFORD TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
NU FIRM TAXIS LTD. EDINBURGH SCOTLAND Active -... MICRO ENTITY 49320 - Taxi operation
283 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Croftwynd Limited - Accounts to registrar (filleted) - small 23.1.2 2024-01-18 30-04-2023 £8,578 equity
Croftwynd Limited - Accounts to registrar (filleted) - small 18.2 2023-01-31 30-04-2022 £8,099 equity
Croftwynd Limited - Accounts to registrar (filleted) - small 18.2 2022-04-14 30-04-2021 £13,019 equity
Croftwynd Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-04-2020 £18,465 equity
Croftwynd Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £20,999 equity
Croftwynd Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £20,579 equity
Croftwynd Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £21,806 equity
Croftwynd Limited,Ltd - Accounts 2016-10-21 30-04-2016 £47 Cash £21,254 equity
CROFTWYND LIMITED,Ltd - Accounts 2015-12-18 31-03-2015 £879 Cash £14,674 equity