Crowwood Grange Estates Limited

Company Name	Crowwood Grange Estates Limited
Company Status	Active
Company Number	SC191312
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Roger Artis
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Stephen Redwood
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Land Development And Permitting Director
Country of Residence	England
Correspondence Address	Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY

Director Name	Mr James Raymond Tilbrook
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	AWG Corporate Services Limited (Corporation)
Status	Current
Appointed	22 May 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	George Walker
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garail 24 Thornly Park Avenue Paisley Renfrewshire PA2 7SD Scotland

Director Name	John Joseph Sheridan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Millersneuk Drive Lenzie G66 5JF Scotland

Director Name	Brian James Leith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland

Secretary Name	Mr John Morrison
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	Willis Mar,13 Glen Brae Falkirk FK1 5LH Scotland

Director Name	Mr Ewan William Mackay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2005)
Role	Regional Development Manager
Country of Residence	Scotland
Correspondence Address	3 Neuk Avenue Muirhead Glasgow G69 9EX Scotland

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	14 June 2001(2 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	John Angus MacDonald Smeaton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2006)
Role	Financial Director
Correspondence Address	17 Kincath Avenue Burnside Glasgow G73 4RP Scotland

Director Name	Mr Philip John Hutchins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Crosslands Congleton Cheshire CW12 3UA

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Simon Barrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(4 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Heath Gardens Twickenham Middlesex TW1 4LZ

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(5 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	David Samuel Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	1 Glebe Gardens Edinburgh EH12 7SG Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Director Name	Mr David Iain Logue
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/1 6 Colebrook Street Glasgow G12 8HD Scotland

Director Name	Mr Paul George Rosie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(7 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willow 3a Valley Road West Bridgford Nottingham NG2 6HG

Director Name	David George Pople
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	16 St Crispin's Road Newtonhill Stonehaven Aberdeenshire AB39 3PS Scotland

Director Name	Anthony Thomas
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	7 Tranter Crescent Aberlady EH32 0UF Scotland

Director Name	Mr Nigel Edmund Pacey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(10 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 22 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springdale Edinburgh Road Biggar Lanarkshire ML12 6AX Scotland

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 2015)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Kirk Road Corstorphine Edinburgh EH12 6JY Scotland

Director Name	Mr Roderick Mark Prime
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

Secretary Name	Elizabeth Ann Horlock Clarke
Status	Resigned
Appointed	01 April 2015(16 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2020)
Role	Company Director
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ

Director Name	Mr Mario John Holligan
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(18 years, 8 months after company formation)
Appointment Duration	11 months (resigned 15 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Queensferry Registrations Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	Queensferry Formations Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Contact

Website	morrisonplc.com

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Awg Residential LTD 50.00% Ordinary A
50 at £1	Cemex Uk Operations Limited 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months ago)
Next Return Due	30 July 2024 (3 months, 2 weeks from now)

Charges

5 April 2006	Delivered on: 7 April 2006 Satisfied on: 21 January 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at cardowan, stepps (title number GLA8958). Fully Satisfied
30 March 2006	Delivered on: 5 April 2006 Satisfied on: 20 January 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 September 1999	Delivered on: 27 September 1999 Satisfied on: 20 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the north of drimin road, cardowan, stepps, glasgow. Fully Satisfied
23 June 1999	Delivered on: 9 July 1999 Satisfied on: 19 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 June 1999	Delivered on: 9 July 1999 Satisfied on: 20 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Cardowan colliery, cardowan stepps, glasgow. Fully Satisfied
17 March 1999	Delivered on: 6 April 1999 Satisfied on: 21 March 2006 Persons entitled: Lanarkshire Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at parish of cadder and county of lanark, glasgow. Fully Satisfied

Filing History

30 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
4 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
15 June 2020	Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 22 May 2020 (1 page)
15 June 2020	Termination of appointment of Nigel Edmund Pacey as a director on 22 May 2020 (1 page)
15 June 2020	Appointment of Awg Corporate Services Limited as a secretary on 22 May 2020 (2 pages)
15 June 2020	Appointment of James Raymond Tilbrook as a director on 22 May 2020 (2 pages)
11 March 2020	Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020 (1 page)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
26 February 2019	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 26 February 2019 (1 page)
21 February 2019	Termination of appointment of Simon Barrett as a director on 31 December 2018 (1 page)
21 February 2019	Appointment of Mr Stephen Redwood as a director on 31 December 2018 (2 pages)
21 August 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
20 August 2018	Appointment of Mr David Roger Artis as a director on 15 June 2018 (2 pages)
27 June 2018	Termination of appointment of Mario John Holligan as a director on 15 June 2018 (1 page)
7 February 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
28 September 2017	Appointment of Mr Mario John Holligan as a director on 17 July 2017 (2 pages)
28 September 2017	Appointment of Mr Mario John Holligan as a director on 17 July 2017 (2 pages)
9 August 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
26 July 2017	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (1 page)
14 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 August 2016	Confirmation statement made on 16 July 2016 with updates (26 pages)
11 August 2016	Confirmation statement made on 16 July 2016 with updates (26 pages)
17 February 2016	Termination of appointment of Paul George Rosie as a director on 31 December 2015 (1 page)
17 February 2016	Termination of appointment of Paul George Rosie as a director on 31 December 2015 (1 page)
28 January 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 January 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (8 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (8 pages)
9 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
9 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
9 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
9 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
9 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
5 March 2015	Termination of appointment of Anthony Donnelly as a director on 27 February 2015 (1 page)
5 March 2015	Appointment of Roderick Mark Prime as a director on 27 February 2015 (2 pages)
5 March 2015	Termination of appointment of Anthony Donnelly as a director on 27 February 2015 (1 page)
5 March 2015	Appointment of Roderick Mark Prime as a director on 27 February 2015 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000,000 (8 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000,000 (8 pages)
17 April 2014	Full accounts made up to 31 December 2013 (15 pages)
17 April 2014	Full accounts made up to 31 December 2013 (15 pages)
16 April 2014	Statement of capital on 31 March 2014 GBP 100.00 (5 pages)
16 April 2014	Statement of capital on 31 March 2014 GBP 100.00 (5 pages)
21 January 2014	Satisfaction of charge 6 in full (4 pages)
21 January 2014	Satisfaction of charge 6 in full (4 pages)
20 January 2014	Satisfaction of charge 5 in full (4 pages)
20 January 2014	Satisfaction of charge 5 in full (4 pages)
31 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders (8 pages)
31 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders (8 pages)
8 May 2013	Full accounts made up to 31 December 2012 (16 pages)
8 May 2013	Full accounts made up to 31 December 2012 (16 pages)
9 April 2013	Director's details changed for Paul George Rosie on 1 November 2012 (2 pages)
9 April 2013	Director's details changed for Paul George Rosie on 1 November 2012 (2 pages)
9 April 2013	Director's details changed for Paul George Rosie on 1 November 2012 (2 pages)
7 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
11 May 2012	Full accounts made up to 31 December 2011 (14 pages)
11 May 2012	Full accounts made up to 31 December 2011 (14 pages)
9 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
14 March 2011	Full accounts made up to 31 December 2010 (14 pages)
14 March 2011	Full accounts made up to 31 December 2010 (14 pages)
27 January 2011	Director's details changed for Simon Barrett on 7 January 2011 (2 pages)
27 January 2011	Director's details changed for Simon Barrett on 7 January 2011 (2 pages)
27 January 2011	Director's details changed for Simon Barrett on 7 January 2011 (2 pages)
27 January 2011	Director's details changed for Simon Barrett on 7 January 2011 (2 pages)
27 January 2011	Director's details changed for Simon Barrett on 7 January 2011 (2 pages)
27 January 2011	Director's details changed for Simon Barrett on 7 January 2011 (2 pages)
19 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
28 January 2010	Director's details changed for Paul George Rosie on 1 October 2009 (3 pages)
28 January 2010	Director's details changed for Paul George Rosie on 1 October 2009 (3 pages)
28 January 2010	Director's details changed for Simon Barrett on 1 October 2009 (3 pages)
28 January 2010	Director's details changed for Simon Barrett on 1 October 2009 (3 pages)
28 January 2010	Director's details changed for Paul George Rosie on 1 October 2009 (3 pages)
28 January 2010	Director's details changed for Simon Barrett on 1 October 2009 (3 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
16 January 2009	Appointment terminated director david pople (1 page)
16 January 2009	Appointment terminated director anthony thomas (1 page)
16 January 2009	Appointment terminated director david pople (1 page)
16 January 2009	Director appointed anthony donnelly (1 page)
16 January 2009	Director appointed anthony donnelly (1 page)
16 January 2009	Director appointed nigel edmund pacey (1 page)
16 January 2009	Appointment terminated director anthony thomas (1 page)
16 January 2009	Director appointed nigel edmund pacey (1 page)
15 December 2008	Return made up to 16/11/08; full list of members (5 pages)
15 December 2008	Return made up to 16/11/08; full list of members (5 pages)
4 November 2008	Full accounts made up to 31 December 2007 (13 pages)
4 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 April 2008	Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP (1 page)
1 April 2008	Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP (1 page)
5 February 2008	Full accounts made up to 31 December 2006 (13 pages)
5 February 2008	Full accounts made up to 31 December 2006 (13 pages)
3 December 2007	Return made up to 16/11/07; full list of members (3 pages)
3 December 2007	Return made up to 16/11/07; full list of members (3 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
11 December 2006	Return made up to 16/11/06; full list of members (3 pages)
11 December 2006	Return made up to 16/11/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
21 April 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
7 April 2006	Partic of mort/charge * (3 pages)
7 April 2006	Partic of mort/charge * (3 pages)
5 April 2006	Partic of mort/charge * (4 pages)
5 April 2006	Partic of mort/charge * (4 pages)
21 March 2006	Dec mort/charge * (2 pages)
21 March 2006	Dec mort/charge * (2 pages)
20 March 2006	Dec mort/charge * (2 pages)
20 March 2006	Dec mort/charge * (2 pages)
20 March 2006	Dec mort/charge * (2 pages)
20 March 2006	Dec mort/charge * (2 pages)
12 December 2005	Return made up to 16/11/05; full list of members (8 pages)
12 December 2005	Return made up to 16/11/05; full list of members (8 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
22 July 2005	Registered office changed on 22/07/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX (1 page)
22 July 2005	Registered office changed on 22/07/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX (1 page)
20 May 2005	New director appointed (1 page)
20 May 2005	New director appointed (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (1 page)
3 February 2005	New director appointed (1 page)
21 January 2005	Return made up to 16/11/04; full list of members (4 pages)
21 January 2005	Return made up to 16/11/04; full list of members (4 pages)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh lothian EH3 8HA (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh lothian EH3 8HA (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
13 January 2004	Return made up to 16/11/03; full list of members (8 pages)
13 January 2004	Return made up to 16/11/03; full list of members (8 pages)
12 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
19 March 2003	Dec mort/charge * (5 pages)
19 March 2003	Dec mort/charge * (5 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
3 February 2003	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (12 pages)
3 February 2003	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (12 pages)
26 November 2002	Return made up to 16/11/02; full list of members (8 pages)
26 November 2002	Return made up to 16/11/02; full list of members (8 pages)
26 November 2002	Registered office changed on 26/11/02 from: atholl house, 12 atholl crescent edinburgh EH3 8HA (1 page)
26 November 2002	Registered office changed on 26/11/02 from: atholl house, 12 atholl crescent edinburgh EH3 8HA (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
29 May 2002	Auditor's resignation (1 page)
29 May 2002	Auditor's resignation (1 page)
28 May 2002	New secretary appointed (1 page)
28 May 2002	New secretary appointed (1 page)
31 January 2002	Full accounts made up to 30 November 2000 (12 pages)
31 January 2002	Full accounts made up to 30 November 2000 (12 pages)
4 December 2001	Return made up to 16/11/01; full list of members (8 pages)
4 December 2001	Return made up to 16/11/01; full list of members (8 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
6 December 2000	Return made up to 16/11/00; no change of members (6 pages)
6 December 2000	Return made up to 16/11/00; no change of members (6 pages)
22 September 2000	Full accounts made up to 30 November 1999 (10 pages)
22 September 2000	Full accounts made up to 30 November 1999 (10 pages)
9 December 1999	Return made up to 16/11/99; full list of members (11 pages)
9 December 1999	Return made up to 16/11/99; full list of members (11 pages)
27 September 1999	Partic of mort/charge * (5 pages)
27 September 1999	Partic of mort/charge * (5 pages)
15 July 1999	Memorandum and Articles of Association (13 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 July 1999	Memorandum and Articles of Association (13 pages)
9 July 1999	Alterations to a floating charge (10 pages)
9 July 1999	Partic of mort/charge * (6 pages)
9 July 1999	Partic of mort/charge * (6 pages)
9 July 1999	Partic of mort/charge * (6 pages)
9 July 1999	Alterations to a floating charge (10 pages)
9 July 1999	Partic of mort/charge * (6 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1999	Memorandum and Articles of Association (16 pages)
3 June 1999	Memorandum and Articles of Association (16 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1999	Partic of mort/charge * (6 pages)
6 April 1999	Partic of mort/charge * (6 pages)
10 March 1999	Ad 01/03/99--------- Â£ si 499950@1=499950 Â£ ic 500050/1000000 (2 pages)
10 March 1999	Ad 01/03/99--------- Â£ si 499950@1=499950 Â£ ic 100/500050 (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Ad 01/03/99--------- Â£ si 499950@1=499950 Â£ ic 500050/1000000 (2 pages)
10 March 1999	Ad 01/03/99--------- Â£ si 499950@1=499950 Â£ ic 100/500050 (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
9 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 March 1999	Memorandum and Articles of Association (17 pages)
9 March 1999	Memorandum and Articles of Association (17 pages)
25 February 1999	Ad 19/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 1999	Ad 19/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (3 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	New director appointed (2 pages)
16 November 1998	Incorporation (29 pages)
16 November 1998	Incorporation (29 pages)

Crowwood Grange Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland