Company number SC203359
Status Liquidation
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registered office address changed from C/O Chap Group Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland on 23 December 2013; Court order notice of winding up; Notice of winding up order. The most likely internet sites of CROSBY KITCHENS LIMITED are www.crosbykitchens.co.uk, and www.crosby-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crosby Kitchens Limited is a Private Limited Company.
The company registration number is SC203359. Crosby Kitchens Limited has been working since 27 January 2000.
The present status of the company is Liquidation. The registered address of Crosby Kitchens Limited is Bishop S Court 29 Albyn Place Aberdeen Ab10 1yl. . CRAIGIE, Hugh is a Director of the company. Secretary ATKIN, Michael Harry has been resigned. Secretary KINGHORN, Graeme has been resigned. Secretary MORONEY, Jill Lea has been resigned. Director ATKIN, Michael Harry has been resigned. Director CRAIGIE, Alasdair Shaw has been resigned. Director DAVIDSON, Michael John has been resigned. Director HOYLAND, Charles has been resigned. Director HUMPHREY, Michael James has been resigned. Director KINGHORN, Graeme has been resigned. Director MCNIVEN, Alan Ross has been resigned. Director RITCHIE, Michael John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
HOYLAND, Charles
Resigned: 06 October 2009
Appointed Date: 04 February 2000
72 years old
Director
KINGHORN, Graeme
Resigned: 19 August 2013
Appointed Date: 17 May 2006
65 years old
Director
MCNIVEN, Alan Ross
Resigned: 04 February 2000
Appointed Date: 27 January 2000
74 years old
CROSBY KITCHENS LIMITED Events
23 Dec 2013
Registered office address changed from C/O Chap Group Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland on 23 December 2013
23 Oct 2013
Court order notice of winding up
23 Oct 2013
Notice of winding up order
19 Sep 2013
Appointment of a provisional liquidator
19 Aug 2013
Termination of appointment of Graeme Kinghorn as a director
...
... and 64 more events
18 Feb 2000
Company name changed dayshore LIMITED\certificate issued on 18/02/00
10 Feb 2000
Director resigned
10 Feb 2000
New director appointed
10 Feb 2000
New director appointed
27 Jan 2000
Incorporation
27 April 2010
Floating charge
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 February 2009
Bond & floating charge
Delivered: 18 February 2009
Status: Satisfied
on 13 July 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
17 February 2003
Bond & floating charge
Delivered: 24 February 2003
Status: Satisfied
on 1 April 2009
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
7 December 2001
Bond & floating charge
Delivered: 13 December 2001
Status: Satisfied
on 14 April 2010
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
15 March 2000
Floating charge
Delivered: 29 March 2000
Status: Satisfied
on 19 February 2010
Persons entitled: Chap (Holdings) Limited
Description: Undertaking and all property and assets present and future…