Renfrew
PA4 8WF
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Elaine MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 November 2012) |
Role | Social Worker |
Correspondence Address | 52 Bentinck Drive Troon Ayrshire KA10 6HY Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 November 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Brian Macdonald 100.00% Ordinary |
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Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
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20 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
12 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
3 September 2013 | Registered office address changed from 52 Bentinck Drive Troon Ayrshire KA10 6HY on 3 September 2013 (1 page) |
3 September 2013 | Registered office address changed from 52 Bentinck Drive Troon Ayrshire KA10 6HY on 3 September 2013 (1 page) |
21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
11 December 2012 | Termination of appointment of Elaine Macdonald as a secretary (1 page) |
11 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
9 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
20 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
21 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
21 November 2009 | Secretary's details changed for Elaine Macdonald on 21 November 2009 (1 page) |
21 November 2009 | Director's details changed for Brian Macdonald on 21 November 2009 (2 pages) |
19 December 2008 | Company name changed crownloch LIMITED\certificate issued on 19/12/08 (2 pages) |
17 December 2008 | Registered office changed on 17/12/2008 from 51 hamilton street saltcoats ayrshire KA21 5DX (1 page) |
17 December 2008 | Secretary appointed elaine macdonald (2 pages) |
17 December 2008 | Ad 12/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
17 December 2008 | Director appointed brian macdonald (2 pages) |
9 December 2008 | Resolutions
|
9 December 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
9 December 2008 | Nc inc already adjusted 05/12/08 (1 page) |
9 December 2008 | Appointment terminated director stephen mabbott (1 page) |
9 December 2008 | Registered office changed on 09/12/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
14 November 2008 | Incorporation (16 pages) |