| Company Name | Crownhill Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC050650 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1972(51 years, 11 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Alta Talbot |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1988(16 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 09 August 2016) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 3b Ramsay Court Eaglesham Road Newton Mearns Glasgow G77 5DJ Scotland |
| Director Name | Mr Edward David Talbot |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(24 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 09 August 2016) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Larchfield Avenue Newton Mearns Glasgow G77 5PW Scotland |
| Director Name | William Israel Talbot |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1988(16 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 21 February 2014) |
| Role | Surveyor |
| Correspondence Address | 3b Ramsay Court Eaglesham Road Newton Mearns Glasgow G77 5DJ Scotland |
| Secretary Name | William Israel Talbot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1988(16 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 21 February 2014) |
| Role | Company Director |
| Correspondence Address | 3b Ramsay Court Eaglesham Road Newton Mearns Glasgow G77 5DJ Scotland |
Location
| Registered Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 60 at £1 | Alta Talbot 60.00% Ordinary |
|---|---|
| 20 at £1 | Edward David Talbot 20.00% Ordinary |
| 20 at £1 | Mrs Marilyn M. Benson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,589 |
| Cash | £429 |
| Current Liabilities | £4,777 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 April 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 21 January 2015 | Termination of appointment of William Israel Talbot as a director on 21 February 2014 (1 page) |
| 21 January 2015 | Termination of appointment of William Israel Talbot as a secretary on 21 February 2014 (1 page) |
| 21 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 31 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 17 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 05/12/06; full list of members (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 February 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 February 2005 | Return made up to 05/12/04; full list of members (8 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 9 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 19 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 2 January 2002 | Return made up to 14/12/01; full list of members (8 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 20 March 2001 | Return made up to 14/12/00; full list of members (8 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 7 January 2000 | Return made up to 14/12/99; full list of members (8 pages) |
| 7 May 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 22 February 1999 | Return made up to 14/12/98; no change of members
|
| 5 May 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 18 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 3 December 1997 | New director appointed (2 pages) |
| 21 February 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 19 February 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 5 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 15 January 1996 | Full accounts made up to 31 May 1995 (9 pages) |