| Company Name | Crownplace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC443810 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 2 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen William Smith |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2013(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Dundee One, River Court West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2013(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | crownplaceltd.com |
|---|
Location
| Registered Address | 5 Dundee One, River Court West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 44 at £1 | Stephen Smith 44.00% Ordinary |
|---|---|
| 28 at £1 | Helen Smith 28.00% Ordinary |
| 28 at £1 | William Smith 28.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,000 |
| Net Worth | £102 |
| Cash | £33,217 |
| Current Liabilities | £40,868 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 20 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
|---|---|
| 1 December 2016 | Total exemption full accounts made up to 5 April 2016 (14 pages) |
| 6 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 18 December 2015 | Total exemption full accounts made up to 5 April 2015 (14 pages) |
| 18 May 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 13 January 2015 | Total exemption full accounts made up to 5 April 2014 (14 pages) |
| 13 January 2015 | Total exemption full accounts made up to 5 April 2014 (14 pages) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2014 | Total exemption full accounts made up to 5 April 2013 (14 pages) |
| 9 January 2014 | Total exemption full accounts made up to 5 April 2013 (14 pages) |
| 27 June 2013 | Previous accounting period shortened from 28 February 2014 to 5 April 2013 (1 page) |
| 27 June 2013 | Previous accounting period shortened from 28 February 2014 to 5 April 2013 (1 page) |
| 8 April 2013 | Resolutions
|
| 19 March 2013 | Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 19 March 2013 (1 page) |
| 18 March 2013 | Statement of capital following an allotment of shares on 15 March 2013
|
| 18 March 2013 | Appointment of Mr Stephen William Smith as a director (2 pages) |
| 4 March 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 March 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 February 2013 | Incorporation (22 pages) |