CROWN PARKS (PERSONNEL) LIMITED
Overview
| Company Name | CROWN PARKS (PERSONNEL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC337378 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWN PARKS (PERSONNEL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROWN PARKS (PERSONNEL) LIMITED located?
| Registered Office Address | Seaton House Seaton Estate DD11 5SE Seaton Road Arbroath Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN PARKS (PERSONNEL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for CROWN PARKS (PERSONNEL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Irving Welch as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cresswell Allan Welch as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Irving Welch as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Cresswell Allan Welch on Jun 24, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Cresswell Welch as a director on Jun 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Asa Welch as a director on Jun 23, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CROWN PARKS (PERSONNEL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Asa James | Director | Seaton House Seaton Estate DD11 5SE Seaton Road Arbroath Angus | United Kingdom | British | 234376470001 | |||||
| WELCH, Cresswell Allan | Director | Seaton House Seaton Estate DD11 5SE Seaton Road Arbroath Angus | Scotland | English | 83116040004 | |||||
| SNEDDON, Walter | Secretary | Bryn Almond 37 Mansewood Crescent, Whitburn EH47 8HA Bathgate West Lothian | Scottish | 71360800001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GREEN, William | Director | The Stirrups Doncaster Road Whitley Bridge DN14 0JW Goole Yorkshire | England | British | 82684750001 | |||||
| WELCH, Cresswell Allan | Director | Seaton House Seaton Estate DD11 5SE Seaton Road Arbroath Angus | Scotland | British | 234377260001 | |||||
| WELCH, Paul Irving | Director | Seaton House Seaton Estate DD11 5SE Seaton Road Arbroath Angus | England | Scottish | 306413820001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CROWN PARKS (PERSONNEL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Parks Limited | Apr 06, 2016 | Seaton Road DD11 5SE Arbroath Seaton House Scotland | No | ||||||||||
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Natures of Control
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Does CROWN PARKS (PERSONNEL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 29, 2011 Delivered On Oct 06, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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