CROWNAVON LIMITED
BALERNO

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7HE

Company number SC201300
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 27 WHITELEA ROAD, BALERNO, MIDLOTHIAN, EH14 7HE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of CROWNAVON LIMITED are www.crownavon.co.uk, and www.crownavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Edinburgh Park Rail Station is 3.9 miles; to South Gyle Rail Station is 4.5 miles; to Slateford Rail Station is 5.3 miles; to Haymarket Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownavon Limited is a Private Limited Company. The company registration number is SC201300. Crownavon Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Crownavon Limited is 27 Whitelea Road Balerno Midlothian Eh14 7he. . WALLACE, Andrew is a Director of the company. WALLACE, Rachel Alison is a Director of the company. Secretary CLEGHORN, Katherine Mary has been resigned. Secretary YOUNG, Robert William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CLEGHORN, Katherine Mary has been resigned. Director LAING, Katherine Elaine has been resigned. Director MANSELL, Michael has been resigned. Director ROSS, John Philip has been resigned. Director YOUNG, Karen Elizabeth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
WALLACE, Andrew
Appointed Date: 02 December 2014
44 years old
Director
WALLACE, Rachel Alison
Appointed Date: 01 December 2014
45 years old

Resigned Directors

Secretary
CLEGHORN, Katherine Mary
Resigned: 19 March 2010
Appointed Date: 01 August 2000
Secretary
YOUNG, Robert William
Resigned: 01 August 2000
Appointed Date: 16 November 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 November 1999
Appointed Date: 04 November 1999
Director
CLEGHORN, Katherine Mary
Resigned: 19 March 2010
Appointed Date: 01 August 2000
90 years old
Director
LAING, Katherine Elaine
Resigned: 19 March 2010
Appointed Date: 01 August 2000
56 years old
Director
MANSELL, Michael
Resigned: 31 March 2015
Appointed Date: 19 March 2010
55 years old
Director
ROSS, John Philip
Resigned: 21 February 2000
Appointed Date: 16 November 1999
92 years old
Director
YOUNG, Karen Elizabeth
Resigned: 28 March 2001
Appointed Date: 16 November 1999
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Mrs Rachel Alison Wallace
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNAVON LIMITED Events

27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Mar 2015
Termination of appointment of Michael Mansell as a director on 31 March 2015
...
... and 50 more events
17 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
17 Nov 1999
Registered office changed on 17/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
04 Nov 1999
Incorporation

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