GOLDEN CROWN ENTERPRISES LIMITED

GOLDEN CROWN ENTERPRISES LIMITED

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

    Company NameGOLDEN CROWN ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231475
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOLDEN CROWN ENTERPRISES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOLDEN CROWN ENTERPRISES LIMITED located?

    Registered Office Address
    Suite 6 Braehead Way Shopping Centre
    Bridge Of Don
    AB22 8RR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDEN CROWN ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRESTWOOD DEVELOPMENTS LIMITEDMay 28, 2002May 28, 2002
    MOUNTWEST 416 LIMITEDMay 14, 2002May 14, 2002

    What are the latest accounts for GOLDEN CROWN ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for GOLDEN CROWN ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2015

    Statement of capital on Jul 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 34 Albyn Place Aberdeen AB10 1FW* on Aug 12, 2010

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    legacy

    1 pages288b

    Accounts for a dormant company made up to May 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Who are the officers of GOLDEN CROWN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Brian Hudson
    St. Ternans Road
    AB39 3PF Newtonhill
    72
    Aberdeen
    Director
    St. Ternans Road
    AB39 3PF Newtonhill
    72
    Aberdeen
    ScotlandBritish135535550001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    129592570001
    CLAYTON, Josephine Mary
    32 Sir Alfreds Way
    B76 1ES Sutton Coldfield
    West Midlands
    Director
    32 Sir Alfreds Way
    B76 1ES Sutton Coldfield
    West Midlands
    British47008900001
    RENNIE, David Alan
    Deegala, 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    Nominee Director
    Deegala, 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    British900017620001
    TAYLOR, Jennifer Thomson
    72 St Ternans Road
    Newtonhill
    AB39 3PF Aberdeen
    Director
    72 St Ternans Road
    Newtonhill
    AB39 3PF Aberdeen
    British88984550002

    Who are the persons with significant control of GOLDEN CROWN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Hudson Taylor
    Braehead Way Shopping Centre
    Bridge Of Don
    AB22 8RR Aberdeen
    Suite 6
    Apr 06, 2016
    Braehead Way Shopping Centre
    Bridge Of Don
    AB22 8RR Aberdeen
    Suite 6
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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