Four Crown Enterprises Limited

Company Name	Four Crown Enterprises Limited
Company Status	Dissolved
Company Number	SC272459
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David Miller Workman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(1 month, 1 week after company formation)
Appointment Duration	15 years, 5 months (closed 24 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2/3 York Lane Edinburgh EH1 3HY Scotland

Director Name	Ms Katie Sara Millar
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(2 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (closed 24 March 2020)
Role	Petroleum Engineer
Country of Residence	England
Correspondence Address	2/3 York Lane Edinburgh EH1 3HY Scotland

Director Name	Terence Edward Irvine Clark Cruickshank
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	93 Kembhill Park Kemnay AB51 5LG Scotland

Director Name	Colleen Walker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Financial Director
Correspondence Address	22 Hutton Place Aberdeen AB16 7HR Scotland

Secretary Name	Robert Riddell
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Cairnlee Terrace Bieldside Aberdeen AB15 9AR Scotland

Director Name	Dennis John Constable
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2006)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	1 Collieston Road Bridge Of Don Aberdeen Aberdeenshire AB22 8WP Scotland

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	04 October 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 2011)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	2/3 York Lane Edinburgh EH1 3HY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

25.5k at £1	David Miller Workman 51.00% Ordinary
24.5k at £1	Katie Sara Millar 49.00% Ordinary

Financials

Year	2014
Net Worth	£12,172
Cash	£13,559
Current Liabilities	£1,387

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

5 May 2005	Delivered on: 10 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Those two areas of ground in the parish of ardersier and county of inverness extending to 2.04 hectares and 200.92 acres comprising part of the former balnagowan piggery and part of the dwellinghouse known as firview, muir of balnagowan, ardersier, inverness (title number INV10900). Outstanding
19 November 2004	Delivered on: 26 November 2004 Persons entitled: David Workman 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

5 May 2005

Delivered on: 10 May 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Those two areas of ground in the parish of ardersier and county of inverness extending to 2.04 hectares and 200.92 acres comprising part of the former balnagowan piggery and part of the dwellinghouse known as firview, muir of balnagowan, ardersier, inverness (title number INV10900).
Outstanding

19 November 2004

Delivered on: 26 November 2004
Persons entitled: David Workman

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

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
30 December 2019	Application to strike the company off the register (1 page)
3 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
6 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
3 September 2017	Notification of David Miller Workman as a person with significant control on 6 April 2016 (2 pages)
3 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
3 September 2017	Notification of David Miller Workman as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 September 2015	Director's details changed for Mr David Miller Workman on 1 April 2015 (2 pages)
15 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50,000 (3 pages)
15 September 2015	Director's details changed for Katie Sara Millar on 1 April 2015 (2 pages)
15 September 2015	Director's details changed for Mr David Miller Workman on 1 April 2015 (2 pages)
15 September 2015	Director's details changed for Mr David Miller Workman on 1 April 2015 (2 pages)
15 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50,000 (3 pages)
15 September 2015	Director's details changed for Katie Sara Millar on 1 April 2015 (2 pages)
15 September 2015	Director's details changed for Katie Sara Millar on 1 April 2015 (2 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 May 2015	Registered office address changed from 43 Rubislaw Den South Aberdeen AB15 4BD to 2/3 York Lane Edinburgh EH1 3HY on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 43 Rubislaw Den South Aberdeen AB15 4BD to 2/3 York Lane Edinburgh EH1 3HY on 20 May 2015 (1 page)
12 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 50,000 (4 pages)
12 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 50,000 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 50,000 (4 pages)
16 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 50,000 (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
24 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 December 2011	Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page)
15 December 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 15 December 2011 (1 page)
15 December 2011	Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (9 pages)
8 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (9 pages)
17 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
17 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
14 October 2008	Return made up to 26/08/08; full list of members (5 pages)
14 October 2008	Return made up to 26/08/08; full list of members (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 September 2007	Return made up to 26/08/07; full list of members (5 pages)
26 September 2007	Return made up to 26/08/07; full list of members (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 November 2006	Return made up to 26/08/06; full list of members (6 pages)
22 November 2006	Return made up to 26/08/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
14 September 2005	Return made up to 26/08/05; full list of members (7 pages)
14 September 2005	Return made up to 26/08/05; full list of members (7 pages)
10 May 2005	Partic of mort/charge * (3 pages)
10 May 2005	Partic of mort/charge * (3 pages)
7 May 2005	Alterations to a floating charge (5 pages)
7 May 2005	Alterations to a floating charge (5 pages)
26 November 2004	Partic of mort/charge * (7 pages)
26 November 2004	Partic of mort/charge * (7 pages)
24 November 2004	Registered office changed on 24/11/04 from: 22 hutton place aberdeen AB16 7HR (1 page)
24 November 2004	Nc inc already adjusted 19/11/04 (1 page)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Nc inc already adjusted 19/11/04 (1 page)
24 November 2004	Ad 19/11/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 November 2004	Ad 19/11/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 22 hutton place aberdeen AB16 7HR (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New director appointed (3 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (3 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (1 page)
27 August 2004	New director appointed (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New secretary appointed (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 91 hanover street edinburgh EH2 1DJ (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 22 hutton place aberdeen AB16 7HR (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 91 hanover street edinburgh EH2 1DJ (1 page)
27 August 2004	New secretary appointed (1 page)
27 August 2004	New director appointed (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 22 hutton place aberdeen AB16 7HR (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (1 page)
26 August 2004	Incorporation (11 pages)
26 August 2004	Incorporation (11 pages)