CROWN PARK CONSULTANTS LIMITED
Company number SC058369
Status Active
Incorporation Date 11 August 1975
Company Type Private Limited Company
Address 11A ALBYN PLACE, ABERDEEN, AB10 1YE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Satisfaction of charge 30 in full; Satisfaction of charge 11 in full; Satisfaction of charge 48 in full. The most likely internet sites of CROWN PARK CONSULTANTS LIMITED are www.crownparkconsultants.co.uk, and www.crown-park-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Dyce Rail Station is 5.2 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.Crown Park Consultants Limited is a Private Limited Company. The company registration number is SC058369. Crown Park Consultants Limited has been working since 11 August 1975. The present status of the company is Active. The registered address of Crown Park Consultants Limited is 11a Albyn Place Aberdeen Ab10 1ye. . FAIRLESS, Stephen John is a Secretary of the company. FINNIE, Ivor Mcintosh is a Director of the company. WALLACE, Alan is a Director of the company. Secretary ROACH, Kenneth Raymond has been resigned. Director ROACH, Kenneth Raymond has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
Director
Persons With Significant Control
Mr Alan Walllace
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROWN PARK CONSULTANTS LIMITED Events
20 Jan 2017
Satisfaction of charge 30 in full
20 Jan 2017
Satisfaction of charge 11 in full
20 Jan 2017
Satisfaction of charge 48 in full
20 Jan 2017
Satisfaction of charge 53 in full
20 Jan 2017
Satisfaction of charge 52 in full
...
... and 108 more events
23 Jun 1987
Registered office changed on 23/06/87 from: 17 holburn street aberdeen AB1 6BS
27 Oct 1986
Full accounts made up to 31 December 1985
27 Oct 1986
Return made up to 31/12/85; full list of members
27 May 1986
Resolutions
- SRES01 ‐ Special resolution of Memorandum of Association
27 May 1986
Memorandum and Articles of Association
CROWN PARK CONSULTANTS LIMITED Charges
23 May 2002
Standard security
Delivered: 31 May 2002
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Bicklea, 2 cairn road, bieldside, aberdeen.
Delivered: 31 May 2002
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Bicklea, 2 cairn road, bieldside, aberdeen.
20 March 1998
Standard security
Delivered: 26 March 1998
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 1ST floor restaurant at bridge house, 62 bridge street…
Delivered: 26 March 1998
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 1ST floor restaurant at bridge house, 62 bridge street…
6 March 1998
Standard security
Delivered: 20 March 1998
Status: Satisfied on 20 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: John knox church,mounthooly,aberdeen.
Delivered: 20 March 1998
Status: Satisfied on 20 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: John knox church,mounthooly,aberdeen.
20 February 1998
Floating charge
Delivered: 6 March 1998
Status: Satisfied on 29 March 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
Delivered: 6 March 1998
Status: Satisfied on 29 March 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 February 1996
Standard security
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Office premises at 421 union street,aberdeen.
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Office premises at 421 union street,aberdeen.
1 March 1995
Standard security
Delivered: 9 March 1995
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-5 prospect terrace, aberdeen.
Delivered: 9 March 1995
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-5 prospect terrace, aberdeen.
17 February 1992
Standard security
Delivered: 25 February 1992
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 miguie gardens,kingswells.
Delivered: 25 February 1992
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 miguie gardens,kingswells.
13 January 1992
Standard security
Delivered: 27 January 1992
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Companies interest in a standard security over subjects at…
Delivered: 27 January 1992
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Companies interest in a standard security over subjects at…
27 June 1991
Standard security
Delivered: 11 July 1991
Status: Satisfied on 23 February 1998
Persons entitled: Hill Samuel Bank Limited
Description: Site at forbes street and mount street aberdeen.
Delivered: 11 July 1991
Status: Satisfied on 23 February 1998
Persons entitled: Hill Samuel Bank Limited
Description: Site at forbes street and mount street aberdeen.
9 November 1989
Standard security
Delivered: 16 November 1989
Status: Satisfied on 20 January 2017
Persons entitled: James Finlay Bank Limited
Description: Area of ground in aberdeen see page 2 of document.
Delivered: 16 November 1989
Status: Satisfied on 20 January 2017
Persons entitled: James Finlay Bank Limited
Description: Area of ground in aberdeen see page 2 of document.
4 October 1989
Standard security
Delivered: 19 October 1989
Status: Satisfied on 6 March 1990
Persons entitled: James Finlay Bank Limited
Description: 361 great western road aberdeen.
Delivered: 19 October 1989
Status: Satisfied on 6 March 1990
Persons entitled: James Finlay Bank Limited
Description: 361 great western road aberdeen.
21 February 1989
Standard security
Delivered: 1 March 1989
Status: Satisfied on 23 February 1998
Persons entitled: Stewart Milne Construction Limited
Description: Ground to rear of 357 & 359 gt western rd aberdeen.
Delivered: 1 March 1989
Status: Satisfied on 23 February 1998
Persons entitled: Stewart Milne Construction Limited
Description: Ground to rear of 357 & 359 gt western rd aberdeen.
30 August 1988
Standard security
Delivered: 16 September 1988
Status: Satisfied on 23 February 1998
Persons entitled: Hong Kong and Shanghai Banking Corporation
Description: 10 leases over car parking spaces, north silver street…
Delivered: 16 September 1988
Status: Satisfied on 23 February 1998
Persons entitled: Hong Kong and Shanghai Banking Corporation
Description: 10 leases over car parking spaces, north silver street…
24 September 1987
Standard security
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flatted office premises at 421 union street…
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flatted office premises at 421 union street…
29 December 1986
Standard security
Delivered: 7 January 1988
Status: Satisfied on 1 February 1989
Persons entitled: Mcneil Pearson Limited
Description: 55 rose street aberdeen.
Delivered: 7 January 1988
Status: Satisfied on 1 February 1989
Persons entitled: Mcneil Pearson Limited
Description: 55 rose street aberdeen.
20 February 1986
Standard security
Delivered: 7 March 1986
Status: Satisfied on 8 January 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground at the rear of 65169 hardgate, aberdeen with the…
Delivered: 7 March 1986
Status: Satisfied on 8 January 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground at the rear of 65169 hardgate, aberdeen with the…
9 December 1985
Standard security
Delivered: 30 December 1985
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 357 and 359 great western road, aberdeen.
Delivered: 30 December 1985
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 357 and 359 great western road, aberdeen.
1 July 1985
Standard security
Delivered: 8 July 1985
Status: Satisfied on 23 February 1998
Persons entitled: Provincial Trust LTD
Description: The first floor flatted office premises known as 421 union…
Delivered: 8 July 1985
Status: Satisfied on 23 February 1998
Persons entitled: Provincial Trust LTD
Description: The first floor flatted office premises known as 421 union…
25 March 1985
Standard security
Delivered: 2 April 1985
Status: Satisfied on 1 February 1989
Persons entitled: James Finlay Corporation LTD
Description: 571.22 metres of ground lying along the west side of rose…
Delivered: 2 April 1985
Status: Satisfied on 1 February 1989
Persons entitled: James Finlay Corporation LTD
Description: 571.22 metres of ground lying along the west side of rose…
22 August 1984
Standard security
Delivered: 6 September 1984
Status: Satisfied on 23 February 1998
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: 2 areas of ground being part of the longlands croft lying…
Delivered: 6 September 1984
Status: Satisfied on 23 February 1998
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: 2 areas of ground being part of the longlands croft lying…
19 July 1984
Standard security
Delivered: 1 August 1984
Status: Satisfied on 11 January 1985
Persons entitled: C P Choularton Sons & Partners LTD
Description: The first and top floor flats 67 rosemount place, aberdeen.
Delivered: 1 August 1984
Status: Satisfied on 11 January 1985
Persons entitled: C P Choularton Sons & Partners LTD
Description: The first and top floor flats 67 rosemount place, aberdeen.
25 May 1984
Standard security
Delivered: 7 June 1984
Status: Satisfied on 26 February 1988
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Ground southside of queens rd aberdeen.
Delivered: 7 June 1984
Status: Satisfied on 26 February 1988
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Ground southside of queens rd aberdeen.
7 May 1984
Standard security
Delivered: 16 May 1984
Status: Satisfied on 26 February 1998
Persons entitled: C P Choularton Sons & Partners Limited
Description: 2 top floor flats, 84 holburn street, aberdeen.
Delivered: 16 May 1984
Status: Satisfied on 26 February 1998
Persons entitled: C P Choularton Sons & Partners Limited
Description: 2 top floor flats, 84 holburn street, aberdeen.
29 February 1984
Standard security
Delivered: 20 March 1984
Status: Satisfied on 20 January 2017
Persons entitled: James Finlay Corporation LTD
Description: Undertaking and all property and assets present and future…
Delivered: 20 March 1984
Status: Satisfied on 20 January 2017
Persons entitled: James Finlay Corporation LTD
Description: Undertaking and all property and assets present and future…
21 December 1983
Standard security
Delivered: 10 January 1984
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease between company & others of subjects shop premises…
Delivered: 10 January 1984
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease between company & others of subjects shop premises…
13 October 1983
Standard security
Delivered: 20 October 1983
Status: Satisfied on 19 April 1984
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: Ground at ferryhill place aberdeen.
Delivered: 20 October 1983
Status: Satisfied on 19 April 1984
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: Ground at ferryhill place aberdeen.
21 January 1983
Standard security
Delivered: 2 February 1983
Status: Satisfied on 22 February 1985
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: Ground at ferryhill place, aberdeen.
Delivered: 2 February 1983
Status: Satisfied on 22 February 1985
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: Ground at ferryhill place, aberdeen.
10 November 1982
Standard security
Delivered: 29 November 1982
Status: Satisfied on 22 February 1985
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: Top floor flat at 228 holburn street aberdeen.
Delivered: 29 November 1982
Status: Satisfied on 22 February 1985
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: Top floor flat at 228 holburn street aberdeen.
3 November 1982
Standard security
Delivered: 22 November 1982
Status: Satisfied on 22 February 1985
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: Ground in aberdeen lying on or towards the north east side…
Delivered: 22 November 1982
Status: Satisfied on 22 February 1985
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: Ground in aberdeen lying on or towards the north east side…
11 March 1982
Standard security
Delivered: 29 March 1982
Status: Satisfied on 22 February 1985
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: 3 flatted dwelling houses known as 316 king street in city…
Delivered: 29 March 1982
Status: Satisfied on 22 February 1985
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: 3 flatted dwelling houses known as 316 king street in city…
11 March 1982
Standard security
Delivered: 29 March 1982
Status: Satisfied on 22 February 1985
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Two adjoining dwellinghouses known as 57 and 63 bon accord…
Delivered: 29 March 1982
Status: Satisfied on 22 February 1985
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Two adjoining dwellinghouses known as 57 and 63 bon accord…
13 February 1981
Standard security
Delivered: 27 February 1981
Status: Satisfied on 11 January 1982
Persons entitled: Ind Coope Alloa Brewery Co. LTD
Description: The belvidene hotel, queen's road aberdeen.
Delivered: 27 February 1981
Status: Satisfied on 11 January 1982
Persons entitled: Ind Coope Alloa Brewery Co. LTD
Description: The belvidene hotel, queen's road aberdeen.
13 November 1980
Bond & floating charge
Delivered: 19 November 1980
Status: Satisfied on 26 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
Delivered: 19 November 1980
Status: Satisfied on 26 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…