| Company Name | Crownday Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC287055 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 10 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Mr William Stevenson Sinclair |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 05 January 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Siarung, 9 Lindean Holdings Lindean Selkirk TD7 4QW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 2007) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | Unit 5 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr William Stevenson Sinclair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103 |
| Cash | £2 |
| Current Liabilities | £788 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 7 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
|---|---|
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 April 2017 | Registered office address changed from 15 Newton Terrace Glasgow Lanarkshire G3 7PJ to George House 36 North Hanover Street Glasgow G1 2AD on 12 April 2017 (2 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 15 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Director's details changed for William Stevenson Sinclair on 15 July 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (14 pages) |
| 3 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (14 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (13 pages) |
| 5 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (13 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (15 pages) |
| 24 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (15 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 November 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 February 2009 | Return made up to 05/07/08; no change of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 March 2008 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 9 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 5 June 2006 | Resolutions
|
| 6 October 2005 | New secretary appointed (2 pages) |
| 5 September 2005 | New director appointed (2 pages) |
| 29 July 2005 | Secretary resigned (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | Resolutions
|
| 5 July 2005 | Incorporation (17 pages) |