CROWNMONT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROWNMONT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC282787
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROWNMONT LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is CROWNMONT LIMITED located?

    Registered Office Address
    6 Mayfield Road
    IV2 4AE Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWNMONT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CROWNMONT LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for CROWNMONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Romac Holdings Ltd as a person with significant control on Apr 06, 2022

    2 pagesPSC02

    Cessation of Derek Macdonald as a person with significant control on Apr 06, 2022

    1 pagesPSC07

    Cessation of June Dunbar Macdonald as a person with significant control on Apr 06, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    13 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    Registered office address changed from 10 Ardross Street Inverness IV3 5NS to 6 Mayfield Road Inverness IV2 4AE on Nov 27, 2023

    1 pagesAD01

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Appointment of Miss Megan Julia Macdonald as a director on Sep 01, 2022

    2 pagesAP01

    Appointment of Mrs Faye Janine Murray as a director on Sep 01, 2022

    2 pagesAP01

    Confirmation statement made on Apr 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    15 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    19 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CROWNMONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, June Dunbar
    36 Redwood Crescent
    Milton Of Leys
    IV2 6HB Inverness
    Secretary
    36 Redwood Crescent
    Milton Of Leys
    IV2 6HB Inverness
    British64616420005
    MACDONALD, Derek
    81 Cradlehall Park
    Westhill
    IV2 5DA Inverness
    Director
    81 Cradlehall Park
    Westhill
    IV2 5DA Inverness
    ScotlandBritish64616780004
    MACDONALD, June Dunbar
    36 Redwood Crescent
    Milton Of Leys
    IV2 6HB Inverness
    Director
    36 Redwood Crescent
    Milton Of Leys
    IV2 6HB Inverness
    ScotlandBritish64616420005
    MACDONALD, Megan Julia
    Mayfield Road
    IV2 4AE Inverness
    6
    Scotland
    Director
    Mayfield Road
    IV2 4AE Inverness
    6
    Scotland
    ScotlandBritish304225480001
    MURRAY, Faye Janine
    Mayfield Road
    IV2 4AE Inverness
    6
    Scotland
    Director
    Mayfield Road
    IV2 4AE Inverness
    6
    Scotland
    ScotlandBritish304225320001
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CROWNMONT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfield Road
    IV2 4AE Inverness
    6
    Scotland
    Apr 06, 2022
    Mayfield Road
    IV2 4AE Inverness
    6
    Scotland
    No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc541499
    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.
    Mr Derek Macdonald
    Mayfield Road
    IV2 4AE Inverness
    6
    Scotland
    Apr 06, 2017
    Mayfield Road
    IV2 4AE Inverness
    6
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms June Dunbar Macdonald
    Mayfield Road
    IV2 4AE Inverness
    6
    Scotland
    Apr 06, 2017
    Mayfield Road
    IV2 4AE Inverness
    6
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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