Crovie Holdings Limited

Company Name	Crovie Holdings Limited
Director	Graham Alexander Robertson
Company Status	Active
Company Number	SC339200
Category	Private Limited Company
Incorporation Date	8 March 2008(16 years, 1 month ago)
Previous Name	York Place (No.484) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Graham Alexander Robertson
Status	Current
Appointed	12 December 2012(4 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Sordale View Sinclair Street Halkirk Caithness KW12 6XT Scotland

Director Name	Mr Graham Alexander Robertson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(9 years after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Sordale View Sinclair Street Halkirk KW12 6XT Scotland

Director Name	Lord Irvine Alan Stewart Laidlaw
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(1 week, 2 days after company formation)
Appointment Duration	9 years (resigned 01 April 2017)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Porto Bello 11 Avenue President J F Kennedy Mc98000 Monaco

Secretary Name	Innes Chalmers
Nationality	British
Status	Resigned
Appointed	17 March 2008(1 week, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 2012)
Role	Company Director
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2008(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2008(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Salthorse Investments 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,630
Current Liabilities	£1,950,841

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 May 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 April 2017	Appointment of Mr Graham Alexander Robertson as a director on 1 April 2017 (2 pages)
5 April 2017	Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 1 April 2017 (1 page)
5 April 2017	Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 1 April 2017 (1 page)
5 April 2017	Appointment of Mr Graham Alexander Robertson as a director on 1 April 2017 (2 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
20 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 10 May 2013 (1 page)
22 March 2013	Appointment of Mr Graham Alexander Robertson as a secretary (2 pages)
22 March 2013	Termination of appointment of Innes Chalmers as a secretary (1 page)
22 March 2013	Appointment of Mr Graham Alexander Robertson as a secretary (2 pages)
22 March 2013	Termination of appointment of Innes Chalmers as a secretary (1 page)
25 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
8 March 2012	Secretary's details changed for Innes Chalmers on 1 January 2011 (1 page)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
8 March 2012	Secretary's details changed for Innes Chalmers on 1 January 2011 (1 page)
8 March 2012	Secretary's details changed for Innes Chalmers on 1 January 2011 (1 page)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
25 June 2010	Full accounts made up to 31 December 2009 (12 pages)
25 June 2010	Full accounts made up to 31 December 2009 (12 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Lord Irvine Alan Stewart Laidlaw on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Lord Irvine Alan Stewart Laidlaw on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 8 March 2009 with a full list of shareholders (3 pages)
11 January 2010	Annual return made up to 8 March 2009 with a full list of shareholders (3 pages)
11 January 2010	Annual return made up to 8 March 2009 with a full list of shareholders (3 pages)
9 October 2009	Full accounts made up to 31 December 2008 (13 pages)
9 October 2009	Full accounts made up to 31 December 2008 (13 pages)
2 October 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
2 October 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
29 April 2008	Memorandum and Articles of Association (9 pages)
29 April 2008	Memorandum and Articles of Association (9 pages)
18 April 2008	Secretary appointed innes chalmers (2 pages)
18 April 2008	Registered office changed on 18/04/2008 from 30-31 queen street edinburgh EH2 1JX (1 page)
18 April 2008	Appointment terminated secretary morton fraser secretaries LIMITED (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 30-31 queen street edinburgh EH2 1JX (1 page)
18 April 2008	Secretary appointed innes chalmers (2 pages)
18 April 2008	Director appointed lord irvine alan stewart laidlaw (2 pages)
18 April 2008	Appointment terminated director morton fraser directors LIMITED (1 page)
18 April 2008	Appointment terminated director morton fraser directors LIMITED (1 page)
18 April 2008	Director appointed lord irvine alan stewart laidlaw (2 pages)
18 April 2008	Appointment terminated secretary morton fraser secretaries LIMITED (1 page)
27 March 2008	Company name changed york place (no.484) LIMITED\certificate issued on 29/03/08 (2 pages)
27 March 2008	Company name changed york place (no.484) LIMITED\certificate issued on 29/03/08 (2 pages)
8 March 2008	Incorporation (26 pages)
8 March 2008	Incorporation (26 pages)

Crovie Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland