CROVIE HOLDINGS LIMITED
EDINBURGH YORK PLACE (NO.484) LIMITED

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Company number SC339200
Status Active
Incorporation Date 8 March 2008
Company Type Private Limited Company
Address COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Graham Alexander Robertson as a director on 1 April 2017; Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 1 April 2017; Confirmation statement made on 8 March 2017 with updates. The most likely internet sites of CROVIE HOLDINGS LIMITED are www.crovieholdings.co.uk, and www.crovie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Crovie Holdings Limited is a Private Limited Company. The company registration number is SC339200. Crovie Holdings Limited has been working since 08 March 2008. The present status of the company is Active. The registered address of Crovie Holdings Limited is Collins House Rutland Square Edinburgh Eh1 2aa. . ROBERTSON, Graham Alexander is a Secretary of the company. ROBERTSON, Graham Alexander is a Director of the company. Secretary CHALMERS, Innes has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director LAIDLAW, Irvine Alan Stewart, Lord has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBERTSON, Graham Alexander
Appointed Date: 12 December 2012
Director
ROBERTSON, Graham Alexander
Appointed Date: 01 April 2017
65 years old

Resigned Directors

Secretary
CHALMERS, Innes
Resigned: 12 December 2012
Appointed Date: 17 March 2008
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 17 March 2008
Appointed Date: 08 March 2008
Director
LAIDLAW, Irvine Alan Stewart, Lord
Resigned: 01 April 2017
Appointed Date: 17 March 2008
82 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 17 March 2008
Appointed Date: 08 March 2008

Persons With Significant Control

Lord Irvine Alan Stewart Laidlaw
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CROVIE HOLDINGS LIMITED Events

05 Apr 2017
Appointment of Mr Graham Alexander Robertson as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 1 April 2017
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
...
... and 23 more events
18 Apr 2008
Director appointed lord irvine alan stewart laidlaw
18 Apr 2008
Secretary appointed innes chalmers
18 Apr 2008
Registered office changed on 18/04/2008 from 30-31 queen street edinburgh EH2 1JX
27 Mar 2008
Company name changed york place (no.484) LIMITED\certificate issued on 29/03/08
08 Mar 2008
Incorporation

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