CROWN CLEANING AND MAINTENANCE MANAGEMENT LIMITED

CROWN CLEANING AND MAINTENANCE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCROWN CLEANING AND MAINTENANCE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC193138
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROWN CLEANING AND MAINTENANCE MANAGEMENT LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is CROWN CLEANING AND MAINTENANCE MANAGEMENT LIMITED located?

    Registered Office Address
    Merimbula, 11 Kirkton Gardens
    Westhill, Aberdeen
    AB32 6LE Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CROWN CLEANING AND MAINTENANCE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 220 LIMITEDFeb 03, 1999Feb 03, 1999

    What are the latest accounts for CROWN CLEANING AND MAINTENANCE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for CROWN CLEANING AND MAINTENANCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    1 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 03, 2020 with updates

    4 pagesCS01

    Change of details for Mr Graham Milne as a person with significant control on Aug 10, 2019

    2 pagesPSC04

    Termination of appointment of Kathleen Mary Milne as a secretary on Aug 10, 2019

    1 pagesTM02

    Termination of appointment of Kathleen Mary Milne as a director on Aug 10, 2019

    1 pagesTM01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2016

    Statement of capital on Feb 14, 2016

    • Capital: GBP 10,000
    SH01

    Annual return made up to Feb 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2014

    Statement of capital on Feb 08, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Who are the officers of CROWN CLEANING AND MAINTENANCE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Graham
    Merimbula
    11 Kirkton Gardens
    AB32 6LE Westhill
    Aberdeenshire
    Director
    Merimbula
    11 Kirkton Gardens
    AB32 6LE Westhill
    Aberdeenshire
    ScotlandBritishCompany Director64214740001
    MILNE, Kathleen Mary
    Merimbula
    11 Kirkton Gardens, Westhill
    AB32 6LE Westhill
    Aberdeenshire
    Secretary
    Merimbula
    11 Kirkton Gardens, Westhill
    AB32 6LE Westhill
    Aberdeenshire
    British94844530001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    FERRIER, Michael George
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    Director
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    ScotlandScottishDirector1392630001
    FERRIER, Michael George
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    Director
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    ScotlandScottishChartered Accountant1392630001
    MILNE, Kathleen Mary
    Merimbula
    11 Kirkton Gardens, Westhill
    AB32 6LE Westhill
    Aberdeenshire
    Director
    Merimbula
    11 Kirkton Gardens, Westhill
    AB32 6LE Westhill
    Aberdeenshire
    ScotlandBritishDirector94844530001
    RENNIE, David Alan
    "Deegala" 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    Director
    "Deegala" 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    ScotlandBritishSolicitor141766890001

    Who are the persons with significant control of CROWN CLEANING AND MAINTENANCE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Milne
    Merimbula, 11 Kirkton Gardens
    Westhill, Aberdeen
    AB32 6LE Aberdeenshire
    Jun 01, 2016
    Merimbula, 11 Kirkton Gardens
    Westhill, Aberdeen
    AB32 6LE Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CROWN CLEANING AND MAINTENANCE MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 18, 1999
    Delivered On Jun 29, 1999
    Satisfied
    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
    • Jun 29, 1999Registration of a charge (410)
    • Jan 26, 2021Satisfaction of a charge (MR04)

    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