Company number SC392765
Status Active
Incorporation Date 2 February 2011
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 thirty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of CROWN PARK DEVELOPMENTS LIMITED are www.crownparkdevelopments.co.uk, and www.crown-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Developments Limited is a Private Limited Company.
The company registration number is SC392765. Crown Park Developments Limited has been working since 02 February 2011.
The present status of the company is Active. The registered address of Crown Park Developments 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. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
P & W DIRECTORS LIMITED
Resigned: 02 February 2011
Appointed Date: 02 February 2011
Persons With Significant Control
Ivor Finnie
Notified on: 6 April 2016
Nature of control: Has significant influence or control
CROWN PARK DEVELOPMENTS LIMITED Events
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Jan 2017
Satisfaction of charge 5 in full
20 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2017
Satisfaction of charge 4 in full
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
07 Feb 2011
Appointment of Alan Wallace as a director
07 Feb 2011
Appointment of Mr Ivor Mcintosh Finnie as a director
07 Feb 2011
Termination of appointment of James Gordon Croll Stark as a director
07 Feb 2011
Termination of appointment of P & W Directors Limited as a director
02 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
10 July 2012
Standard security
Delivered: 13 July 2012
Status: Satisfied
on 20 January 2017
Persons entitled: Close Brothers Limited
Description: Crossroads filling station, newmachar, aberdeen ABN107479.
10 July 2012
Standard security
Delivered: 13 July 2012
Status: Satisfied
on 20 January 2017
Persons entitled: Close Brothers Limited
Description: Subjects on west side of mackenzie drive, newmachar…
5 March 2012
Bond & floating charge
Delivered: 26 March 2012
Status: Satisfied
on 15 March 2014
Persons entitled: Close Brothers Limited
Description: Undertaking & all property & assets present & future…
15 March 2011
Standard security
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Linda May Wallace
Description: Site of former steading at the former kingseat hospital…
11 March 2011
Standard security
Delivered: 19 March 2011
Status: Satisfied
on 20 January 2017
Persons entitled: Linda May Wallace
Description: Site of the former crossroads filling station newmachar in…