Company NameCrown Gorse Limited
DirectorHenry Gerard Egerton Strouts
Company StatusActive
Company NumberSC720109
CategoryPrivate Limited Company
Incorporation Date18 January 2022(2 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Henry Gerard Egerton Strouts
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy House Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland

Location

Registered AddressAcademy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Charges

18 April 2023Delivered on: 20 April 2023
Persons entitled: Zenobe Energy Limited

Classification: A registered charge
Particulars: All and whole the subjects at birgham, coldstream registered in the land register of scotland under title number BER10184.
Outstanding

Filing History

30 January 2024Confirmation statement made on 17 January 2024 with no updates (3 pages)
2 October 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
20 April 2023Registration of charge SC7201090001, created on 18 April 2023 (5 pages)
31 January 2023Confirmation statement made on 17 January 2023 with updates (7 pages)
25 May 2022Memorandum and Articles of Association (16 pages)
25 May 2022Change of details for Mr Henry Gerard Egerton Strouts as a person with significant control on 19 May 2022 (2 pages)
25 May 2022Notification of Nicola Charlotte Strouts as a person with significant control on 19 May 2022 (2 pages)
25 May 2022Statement of capital following an allotment of shares on 19 May 2022
  • GBP 25
(5 pages)
25 May 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
25 May 2022Particulars of variation of rights attached to shares (3 pages)
24 May 2022Change of share class name or designation (2 pages)
18 January 2022Incorporation
Statement of capital on 2022-01-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)