CROWNCHART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCROWNCHART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228770
    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 CROWNCHART LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CROWNCHART LIMITED located?

    Registered Office Address
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWNCHART LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CROWNCHART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Mar 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2013

    Statement of capital on Apr 26, 2013

    • Capital: GBP 2
    SH01

    Registration of charge SC2287700002, created on Apr 11, 2013

    19 pagesMR01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    5 pagesAR01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of James Mortimer as a director

    1 pagesTM01

    Annual return made up to Mar 05, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    Who are the officers of CROWNCHART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    Secretary
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    BritishDirector66101210001
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    United KingdomBritishDirector66101210001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MORTIMER, James
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    ScotlandBritishDirector62293140001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does CROWNCHART LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2013
    Delivered On Apr 18, 2013
    Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 18, 2013Registration of a charge (MR01)
    Bond & floating charge
    Created On Jul 16, 2003
    Delivered On Jul 23, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 23, 2003Registration of a charge (410)

    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