FOUR CROWN ENTERPRISES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HY

Company number SC272459
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 2/3 YORK LANE, EDINBURGH, EH1 3HY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 50,000 . The most likely internet sites of FOUR CROWN ENTERPRISES LIMITED are www.fourcrownenterprises.co.uk, and www.four-crown-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Four Crown Enterprises Limited is a Private Limited Company. The company registration number is SC272459. Four Crown Enterprises Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Four Crown Enterprises Limited is 2 3 York Lane Edinburgh Eh1 3hy. The company`s financial liabilities are £12.12k. It is £-0.11k against last year. The cash in hand is £13.46k. It is £-0.15k against last year. . MILLAR, Katie Sara is a Director of the company. WORKMAN, David Miller is a Director of the company. Secretary RIDDELL, Robert has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director CONSTABLE, Dennis John has been resigned. Director CRUICKSHANK, Terence Edward Irvine Clark has been resigned. Director WALKER, Colleen has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


four crown enterprises Key Finiance

LIABILITIES £12.12k
-1%
CASH £13.46k
-2%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MILLAR, Katie Sara
Appointed Date: 04 November 2004
65 years old
Director
WORKMAN, David Miller
Appointed Date: 04 October 2004
65 years old

Resigned Directors

Secretary
RIDDELL, Robert
Resigned: 04 October 2004
Appointed Date: 26 August 2004
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 12 December 2011
Appointed Date: 01 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 04 October 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Director
CONSTABLE, Dennis John
Resigned: 31 January 2006
Appointed Date: 04 November 2004
77 years old
Director
CRUICKSHANK, Terence Edward Irvine Clark
Resigned: 31 January 2006
Appointed Date: 26 August 2004
76 years old
Director
WALKER, Colleen
Resigned: 04 October 2004
Appointed Date: 26 August 2004
52 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Ms Katie Sara Millar
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR CROWN ENTERPRISES LIMITED Events

23 Sep 2016
Confirmation statement made on 26 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,000
15 Sep 2015
Director's details changed for Mr David Miller Workman on 1 April 2015
15 Sep 2015
Director's details changed for Katie Sara Millar on 1 April 2015
...
... and 49 more events
27 Aug 2004
Registered office changed on 27/08/04 from: 91 hanover street edinburgh EH2 1DJ
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
27 Aug 2004
Director resigned
26 Aug 2004
Incorporation

FOUR CROWN ENTERPRISES LIMITED Charges

5 May 2005
Standard security
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those two areas of ground in the parish of ardersier and…
19 November 2004
Bond & floating charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: David Workman
Description: Undertaking and all property and assets present and future…

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