co
Corporate
Observer
Homepage
Data
Great Britain
Company
CROWNHEAD LIMITED

CROWNHEAD LIMITED

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

    • Overview

    Company NameCROWNHEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC523089
    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 CROWNHEAD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CROWNHEAD LIMITED located?

    Registered Office Address
    c/o ANDERSON STRATHERN LLP
    George House
    50 George Square
    G2 1EH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWNHEAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CROWNHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    An application be made to strike the company from the register and that a form DS01 be submitted to the registrar of companies for the company to be struck off the register 13/09/2017
    		RES13

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

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

    		3 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 21, 2016 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CROWNHEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Audrey Clare
    c/o Anderson Strathern Llp
    50 George Square
    G2 1EH Glasgow
    George House
    Scotland
    		Director
    c/o Anderson Strathern Llp
    50 George Square
    G2 1EH Glasgow
    George House
    Scotland
    		ScotlandBritishSolicitor160113900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROWNHEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    As Company Services Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc316974
    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.
    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.
    • license: CC0