Crossbow Management Services Ltd

Company Name	Crossbow Management Services Ltd
Director	Denis Coyne
Company Status	Active
Company Number	SC201675
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)
Previous Names	Monument Motors Ltd. and Imperial Motors (Scotland) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Secretary Name	Cllr Denis Coyne
Nationality	British
Status	Current
Appointed	01 May 2003(3 years, 5 months after company formation)
Appointment Duration	21 years
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland

Director Name	Cllr Denis Coyne
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 October 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland

Director Name	Miss Serena Headrick
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	20 Mayview Avenue Anstruther Fife KY10 3HR Scotland

Director Name	Richard Rice
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	24441 Mound Road Joliet Illinois 60431

Secretary Name	Miss Serena Headrick
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	20 Mayview Avenue Anstruther Fife KY10 3HR Scotland

Director Name	Robert William Headrick
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	92 High Street Tillicoultry Clackmannanshire FK13 6DY Scotland

Secretary Name	Robert William Headrick
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	92 High Street Tillicoultry Clackmannanshire FK13 6DY Scotland

Director Name	Mr Robert John Headrick
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 September 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Main Street West Menstrie Clackmannanshire FK11 7BT Scotland

Director Name	Kalawattie Surujnarine
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Guyanese
Status	Resigned
Appointed	26 November 2004(5 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2010)
Role	Mortgage Broker
Country of Residence	United States
Correspondence Address	11545 Sadler Court Winter Garden Florida 11545 United States

Secretary Name	Premanuth Boodhai
Nationality	American
Status	Resigned
Appointed	28 July 2005(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2010)
Role	Retailer
Correspondence Address	15518 Bay Vista Dr Clermont Florida 34714 United States

Director Name	Mrs Virginia Ann King Headrick
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2015)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	1 Main Street West Menstrie Clackmannanshire FK11 7BT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Coyne 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire East
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Denis Coyne 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

10 April 2001	Delivered on: 26 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lyndhurst garage, main street, tillicoultry. Outstanding
5 December 2000	Delivered on: 22 December 2000 Persons entitled: The Royal Bank of 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. Outstanding

Filing History

22 February 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
13 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
28 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
2 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (3 pages)
8 December 2015	Registered office address changed from 1 Main Street West Menstrie Clackmannanshire FK11 7BT to C/O Coyne 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG on 8 December 2015 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 December 2015	Registered office address changed from 1 Main Street West Menstrie Clackmannanshire FK11 7BT to C/O Coyne 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG on 8 December 2015 (1 page)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (3 pages)
8 December 2015	Registered office address changed from 1 Main Street West Menstrie Clackmannanshire FK11 7BT to C/O Coyne 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG on 8 December 2015 (1 page)
1 December 2015	Company name changed imperial motors (scotland) LTD\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
1 December 2015	Company name changed imperial motors (scotland) LTD\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
27 October 2015	Appointment of Mr Denis Coyne as a director on 27 October 2015 (2 pages)
27 October 2015	Appointment of Mr Denis Coyne as a director on 27 October 2015 (2 pages)
27 October 2015	Termination of appointment of Virginia Ann King Headrick as a director on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of Virginia Ann King Headrick as a director on 27 October 2015 (1 page)
19 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
19 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
13 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 2 (3 pages)
13 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 2 (3 pages)
26 November 2014	Termination of appointment of Robert John Headrick as a director on 25 September 2014 (1 page)
26 November 2014	Termination of appointment of Robert John Headrick as a director on 25 September 2014 (1 page)
9 October 2014	Appointment of Mrs Virginia Ann King Headrick as a director on 1 September 2014 (2 pages)
9 October 2014	Appointment of Mrs Virginia Ann King Headrick as a director on 1 September 2014 (2 pages)
9 October 2014	Appointment of Mrs Virginia Ann King Headrick as a director on 1 September 2014 (2 pages)
2 July 2014	Registered office address changed from C/O Ocean Autos Schawpark Retail Complex Main Street, Sauchie Alloa Clacks FK10 3AX on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from C/O Ocean Autos Schawpark Retail Complex Main Street, Sauchie Alloa Clacks FK10 3AX on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from C/O Ocean Autos Schawpark Retail Complex Main Street, Sauchie Alloa Clacks FK10 3AX on 2 July 2014 (1 page)
4 April 2014	Company name changed monument motors LTD.\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
4 April 2014	Company name changed monument motors LTD.\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
18 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Secretary's details changed for Mr Denis Coyne on 1 December 2010 (1 page)
29 November 2011	Director's details changed for Robert John Headrick on 1 December 2010 (2 pages)
29 November 2011	Secretary's details changed for Mr Denis Coyne on 1 December 2010 (1 page)
29 November 2011	Secretary's details changed for Mr Denis Coyne on 1 December 2010 (1 page)
29 November 2011	Director's details changed for Robert John Headrick on 1 December 2010 (2 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Director's details changed for Robert John Headrick on 1 December 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Termination of appointment of Premanuth Boodhai as a secretary (1 page)
1 December 2010	Termination of appointment of Premanuth Boodhai as a secretary (1 page)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Termination of appointment of Kalawattie Surujnarine as a director (1 page)
5 October 2010	Termination of appointment of Kalawattie Surujnarine as a director (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 December 2009	Director's details changed for Robert John Headrick on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Kalawattie Surujnarine on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Kalawattie Surujnarine on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert John Headrick on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert John Headrick on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Kalawattie Surujnarine on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 December 2008	Return made up to 19/11/08; full list of members (4 pages)
16 December 2008	Return made up to 19/11/08; full list of members (4 pages)
11 November 2008	Registered office changed on 11/11/2008 from schawpark retail complex main street, sauchie alloa clacks, FK10 3AX (1 page)
11 November 2008	Registered office changed on 11/11/2008 from schawpark retail complex main street, sauchie alloa clacks, FK10 3AX (1 page)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 January 2008	Registered office changed on 18/01/08 from: c/o coyne 24 harviestoun road dollar clacks FK14 7HG (1 page)
18 January 2008	Registered office changed on 18/01/08 from: c/o coyne 24 harviestoun road dollar clacks FK14 7HG (1 page)
7 December 2007	Return made up to 19/11/07; full list of members (2 pages)
7 December 2007	Return made up to 19/11/07; full list of members (2 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 December 2006	Return made up to 19/11/06; full list of members (7 pages)
29 December 2006	Return made up to 19/11/06; full list of members (7 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
24 December 2004	Return made up to 19/11/04; full list of members (9 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: 92 high street tillicoultry clackmannanshire FK13 6DY (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Return made up to 19/11/04; full list of members (9 pages)
24 December 2004	Registered office changed on 24/12/04 from: 92 high street tillicoultry clackmannanshire FK13 6DY (1 page)
23 April 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 April 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 January 2004	Return made up to 19/11/03; full list of members (9 pages)
14 January 2004	Return made up to 19/11/03; full list of members (9 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
14 May 2003	New secretary appointed (1 page)
14 May 2003	New secretary appointed (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 49 main street lower largo leven fife KY8 6BN (1 page)
7 May 2003	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 May 2003	Registered office changed on 07/05/03 from: 49 main street lower largo leven fife KY8 6BN (1 page)
7 May 2003	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 March 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 April 2001	Partic of mort/charge * (5 pages)
26 April 2001	Partic of mort/charge * (5 pages)
22 December 2000	Partic of mort/charge * (6 pages)
22 December 2000	Partic of mort/charge * (6 pages)
22 November 2000	Return made up to 19/11/00; full list of members (7 pages)
22 November 2000	Return made up to 19/11/00; full list of members (7 pages)
8 September 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
8 September 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
3 February 2000	New secretary appointed;new director appointed (2 pages)
3 February 2000	New secretary appointed;new director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Director resigned (1 page)
19 November 1999	Incorporation (15 pages)
19 November 1999	Incorporation (15 pages)

Crossbow Management Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland