CROWNCO LIMITED
Overview
| Company Name | CROWNCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC065911 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWNCO LIMITED?
- Development of building projects (41100) / Construction
Where is CROWNCO LIMITED located?
| Registered Office Address | 100 Union Street Aberdeen AB10 1QR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWNCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for CROWNCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Jan 26, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Anne Elizabeth Still as a person with significant control on Apr 30, 2016 | 2 pages | PSC01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 22, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CROWNCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS, SOLICITORS | Nominee Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 900006310001 | ||||||||||||
| STILL, Anne Elizabeth | Director | 8 Sanday Road AB2 6DT Aberdeen | Scotland | British | 6634410002 | |||||||||||
| STILL, Brian | Director | 8 Sanday Road AB2 6DT Aberdeen | Scotland | British | 19214740002 | |||||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||||||||
| STILL, Williamina | Director | 213 Westburn Road AB2 4QF Aberdeen Aberdeenshire | British | 21400001 |
Who are the persons with significant control of CROWNCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anne Elizabeth Still | Apr 30, 2016 | 100 Union Street Aberdeen AB10 1QR | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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What are the latest statements on persons with significant control for CROWNCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | Jan 15, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does CROWNCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 23, 1980 Delivered On Jun 05, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Commercial hotel inverurie, aberdeenshire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0