Crownmont Limited

Company Name	Crownmont Limited
Company Status	Active
Company Number	SC282787
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Derek MacDonald
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(2 weeks after company formation)
Appointment Duration	19 years
Role	Nurse
Country of Residence	Scotland
Correspondence Address	81 Cradlehall Park Westhill Inverness IV2 5DA Scotland

Director Name	Ms June Dunbar MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(2 weeks after company formation)
Appointment Duration	19 years
Role	Nurse
Country of Residence	Scotland
Correspondence Address	36 Redwood Crescent Milton Of Leys Inverness IV2 6HB Scotland

Secretary Name	Ms June Dunbar MacDonald
Nationality	British
Status	Current
Appointed	20 April 2005(2 weeks after company formation)
Appointment Duration	19 years
Role	Nurse
Country of Residence	Scotland
Correspondence Address	36 Redwood Crescent Milton Of Leys Inverness IV2 6HB Scotland

Director Name	Miss Megan Julia MacDonald
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Mayfield Road Inverness IV2 4AE Scotland

Director Name	Mrs Faye Janine Murray
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Mayfield Road Inverness IV2 4AE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	6 Mayfield Road Inverness IV2 4AE Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Mr Derek Macdonald 50.00% Ordinary
50 at £1	Mrs June Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,885
Cash	£6,525
Current Liabilities	£39,366

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

29 June 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
27 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
15 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (19 pages)
25 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
14 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 March 2015	Registered office address changed from Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8ND to 10 Ardross Street Inverness IV3 5NS on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8ND to 10 Ardross Street Inverness IV3 5NS on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8ND to 10 Ardross Street Inverness IV3 5NS on 3 March 2015 (2 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for June Macdonald on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Derek Macdonald on 1 January 2010 (2 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for June Macdonald on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Derek Macdonald on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for June Macdonald on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Derek Macdonald on 1 January 2010 (2 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
21 November 2009	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 21 November 2009 (2 pages)
21 November 2009	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 21 November 2009 (2 pages)
19 June 2009	Registered office changed on 19/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
19 June 2009	Registered office changed on 19/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 April 2008	Return made up to 06/04/08; no change of members (3 pages)
22 April 2008	Return made up to 06/04/08; no change of members (3 pages)
13 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 July 2007	Registered office changed on 13/07/07 from: 10 ardross street inverness IV3 5NS (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 10 ardross street inverness IV3 5NS (1 page)
10 May 2007	Return made up to 06/04/07; no change of members (7 pages)
10 May 2007	Return made up to 06/04/07; no change of members (7 pages)
15 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 April 2006	Return made up to 06/04/06; full list of members (7 pages)
5 April 2006	Return made up to 06/04/06; full list of members (7 pages)
18 July 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
18 July 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
10 May 2005	Ad 22/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	Ad 22/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 April 2005	Registered office changed on 22/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
22 April 2005	Registered office changed on 22/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
6 April 2005	Incorporation (17 pages)
6 April 2005	Incorporation (17 pages)

Crownmont Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland