CROSSBOW MANAGEMENT LIMITED

Overview

Company Name	CROSSBOW MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC187178
Jurisdiction	Scotland
Date of Creation	Jun 30, 1998
Date of Cessation	Dec 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROSSBOW MANAGEMENT LIMITED?

(7414) /

Where is CROSSBOW MANAGEMENT LIMITED located?

Registered Office Address	Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of CROSSBOW MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CROSSBOW MANAGEMENT EUROPE LIMITED	Jun 30, 1998	Jun 30, 1998

What are the latest accounts for CROSSBOW MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for CROSSBOW MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 28, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 02, 2010	Application to strike the company off the register	2 pages	DS01

Jul 13, 2009	legacy	5 pages	363a

Jun 23, 2009	Total exemption small company accounts made up to Sep 30, 2008	4 pages	AA

Jul 25, 2008	legacy	5 pages	363a

Apr 05, 2008	Total exemption small company accounts made up to Sep 30, 2007	6 pages	AA

Jul 27, 2007	Total exemption small company accounts made up to Sep 30, 2006	6 pages	AA
Jul 20, 2007	legacy	4 pages	363a
Jul 19, 2007	legacy	1 pages	288c
Aug 02, 2006	Total exemption small company accounts made up to Sep 30, 2005	5 pages	AA
Jul 14, 2006	legacy	9 pages	363s
Jul 14, 2006	legacy	pages	363(288)
Jul 14, 2006	legacy	pages	363(353)
Jul 05, 2006	legacy	2 pages	288a
Jun 05, 2006	legacy	2 pages	288b
Aug 02, 2005	Total exemption small company accounts made up to Sep 30, 2004	6 pages	AA
Jul 25, 2005	legacy	9 pages	363s
Jul 25, 2005	legacy	pages	363(288)
Jul 25, 2005	legacy	pages	363(353)
Sep 06, 2004	legacy	1 pages	288b
Sep 06, 2004	legacy	2 pages	288a
Sep 06, 2004	legacy	1 pages	288b
Sep 06, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of CROSSBOW MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COYNE, Denis, Cllr 24 Harviestoun Road FK14 7HG Dollar Clackmannanshire	May 11, 2006		Secretary	24 Harviestoun Road FK14 7HG Dollar Clackmannanshire		British		Business Advisor	81491860001
COYNE, Denis, Cllr 24 Harviestoun Road FK14 7HG Dollar Clackmannanshire	Jun 30, 1998		Director	24 Harviestoun Road FK14 7HG Dollar Clackmannanshire	Scotland	British	1947-10	Business Advisor	81491860001
THOMSON, Donald Whitockbrae Bridgecastle Road EH48 3NX Armdale West Lothian	Jun 30, 1998		Director	Whitockbrae Bridgecastle Road EH48 3NX Armdale West Lothian		British	1950-6	Business Adviser	986210002
COYNE, Denis, Cllr 24 Harviestoun Road FK14 7HG Dollar Clackmannanshire	Oct 13, 2000	Sep 02, 2004	Secretary	24 Harviestoun Road FK14 7HG Dollar Clackmannanshire		British		Investment Analyst	81491860001
THOMSON, Donald Bonnieview 15 Dundas Cottages Allandale FK4 2HL Bonnybridge	Jun 30, 1998	Oct 13, 2000	Secretary	Bonnieview 15 Dundas Cottages Allandale FK4 2HL Bonnybridge		British		Business Adviser	986210001
TODD, Robert 9 Dreghorn Loan EH13 0DF Edinburgh Midlothian	Sep 02, 2004	May 11, 2006	Secretary	9 Dreghorn Loan EH13 0DF Edinburgh Midlothian		British			71741880001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 30, 1998	Jun 30, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
COCHRAN, Andrew Hannay Green Park Abbotsford Road EH39 5DB North Berwick East Lothian	Aug 01, 2002	Sep 03, 2004	Director	Green Park Abbotsford Road EH39 5DB North Berwick East Lothian		British	1950-2	Business Adviser	34729000001
COCHRAN, Andrew Hannay Green Park Abbotsford Road EH39 5DB North Berwick East Lothian	Jun 30, 1998	Jul 28, 2000	Director	Green Park Abbotsford Road EH39 5DB North Berwick East Lothian		British	1950-2	Business Advisor	34729000001
FYFE, James Hood 58 Broomfield Avenue Newton Mearns G77 5JP Glasgow Lanarkshire	Sep 04, 2000	Feb 28, 2002	Director	58 Broomfield Avenue Newton Mearns G77 5JP Glasgow Lanarkshire		British	1941-4	Business Executive	566170001
GRAY, Nelson Campbell Firth House EH25 9QH Roslin	Nov 06, 2000	Apr 09, 2001	Director	Firth House EH25 9QH Roslin	Scotland	British	1958-3	Accountant	155527860001
JAFFRAY, Alan 20 Glenview Drive FK1 5JU Falkirk	Jun 30, 1998	Sep 04, 2000	Director	20 Glenview Drive FK1 5JU Falkirk		British	1939-2	Business Advisor	59015170001
KILMURRY, Martin Gaisland House, Ballat Crossroads Balfron Station G63 0SG Glasgow	Feb 01, 2003	Mar 22, 2004	Director	Gaisland House, Ballat Crossroads Balfron Station G63 0SG Glasgow		British	1956-8	Business Adviser	90414750001
TODD, Robert 9 Dreghorn Loan EH13 0DF Edinburgh Midlothian	Sep 04, 2000	Sep 03, 2004	Director	9 Dreghorn Loan EH13 0DF Edinburgh Midlothian		British	1942-1	Project Director	71741880001

View Detailed Information on Officers and People with Significant Control

Does CROSSBOW MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 04, 2002 Delivered On Jul 15, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 15, 2002Registration of a charge (410)

View Detailed Information on Charges

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.
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