CROWN PARK DEVELOPMENTS LIMITED

Overview

Company Name	CROWN PARK DEVELOPMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC392765
Jurisdiction	Scotland
Date of Creation	Feb 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROWN PARK DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CROWN PARK DEVELOPMENTS LIMITED located?

Registered Office Address	''Greenwhins'' Craigton Road Cults AB15 9QJ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CROWN PARK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CROWN PARK DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 02, 2025
Next Confirmation Statement Due	Feb 16, 2025
Next Confirmation Statement Made Up To	Feb 02, 2024
Overdue	Yes

What are the latest filings for CROWN PARK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Sep 28, 2023	Termination of appointment of Stephen John Fairless as a secretary on Jul 01, 2023	1 pages	TM02

Aug 31, 2023	Satisfaction of charge SC3927650006 in full	1 pages	MR04

Feb 21, 2023	Registered office address changed from 60 Dee Street Aberdeen AB11 6DS Scotland to ''Greenwhins'' Craigton Road Cults Aberdeen AB15 9QJ on Feb 21, 2023	1 pages	AD01

Feb 03, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 02, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Feb 17, 2020	Registration of charge SC3927650006, created on Feb 14, 2020	4 pages	MR01

Feb 14, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Feb 06, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Cessation of Ivor Finnie as a person with significant control on Oct 29, 2019	1 pages	PSC07

Oct 28, 2019	Notification of Ivor Mcintosh Finnie as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 03, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

May 22, 2019	Secretary's details changed for Stephen John Fairless on Apr 01, 2019	1 pages	CH03

Feb 07, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Feb 06, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Notification of Alan Wallace as a person with significant control on Apr 05, 2017	2 pages	PSC01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of CROWN PARK DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FINNIE, Ivor Mcintosh

Feb 02, 2011

Director

Seafield Road

AB15 7YT Aberdeen

Scotland

British

1945-1

56510001

WALLACE, Alan

Feb 02, 2011

Director

Craigton Road

Cults

AB15 9QJ Aberdeen

Greenwhins

Aberdeenshire

Scotland

British

1950-10

56500002

FAIRLESS, Stephen John

Feb 03, 2011

Jul 01, 2023

Secretary

Laurel Gardens

Bridge Of Don

AB22 8YY Aberdeen

Scotland

British

158070140001

STARK, James Gordon Croll

Feb 02, 2011

Director

Kirkden

DD8 2ST Letham

Dumbarrow Mill

Angus

United Kingdom

Scotland

British

1963-11

156612150001

P & W DIRECTORS LIMITED

Feb 02, 2011

Director

(6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

Scotland

Identification Type	European Economic Area
Registration Number	SC210957

156167850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWN PARK DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alan Wallace

Apr 05, 2017

Craigton Road

Cults

AB15 9QJ Aberdeen

Grenwhins

Scotland

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.

Ivor Finnie

Apr 06, 2016

Seafield Road

AB15 7YT Aberdeen

Scotland

Yes

Legal Form	Director
Legal Authority	Uk

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Ivor Mcintosh Finnie

Apr 06, 2016

Seafield Road

AB15 7YT Aberdeen

Scotland

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 voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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