CROSSBOW MANAGEMENT SERVICES LTD
DOLLAR IMPERIAL MOTORS (SCOTLAND) LTD MONUMENT MOTORS LTD.

Hellopages » Clackmannanshire » Clackmannanshire » FK14 7HG

Company number SC201675
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address COYNE, 24 HARVIESTOUN ROAD, DOLLAR, CLACKMANNANSHIRE, FK14 7HG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CROSSBOW MANAGEMENT SERVICES LTD are www.crossbowmanagementservices.co.uk, and www.crossbow-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Gleneagles Rail Station is 7.9 miles; to Larbert Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossbow Management Services Ltd is a Private Limited Company. The company registration number is SC201675. Crossbow Management Services Ltd has been working since 19 November 1999. The present status of the company is Active. The registered address of Crossbow Management Services Ltd is Coyne 24 Harviestoun Road Dollar Clackmannanshire Fk14 7hg. . COYNE, Denis is a Secretary of the company. COYNE, Denis is a Director of the company. Secretary BOODHAI, Premanuth has been resigned. Secretary HEADRICK, Robert William has been resigned. Secretary HEADRICK, Serena has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HEADRICK, Robert John has been resigned. Director HEADRICK, Robert William has been resigned. Director HEADRICK, Serena has been resigned. Director HEADRICK, Virginia Ann King has been resigned. Director RICE, Richard has been resigned. Director SURUJNARINE, Kalawattie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
COYNE, Denis
Appointed Date: 01 May 2003
Director
COYNE, Denis
Appointed Date: 27 October 2015
78 years old

Resigned Directors

Secretary
BOODHAI, Premanuth
Resigned: 31 October 2010
Appointed Date: 28 July 2005
Secretary
HEADRICK, Robert William
Resigned: 30 November 2004
Appointed Date: 01 February 2000
Secretary
HEADRICK, Serena
Resigned: 30 November 2004
Appointed Date: 19 November 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
HEADRICK, Robert John
Resigned: 25 September 2014
Appointed Date: 01 August 2003
79 years old
Director
HEADRICK, Robert William
Resigned: 30 November 2004
Appointed Date: 01 February 2000
100 years old
Director
HEADRICK, Serena
Resigned: 30 November 2004
Appointed Date: 19 November 1999
55 years old
Director
HEADRICK, Virginia Ann King
Resigned: 27 October 2015
Appointed Date: 01 September 2014
72 years old
Director
RICE, Richard
Resigned: 30 November 2004
Appointed Date: 19 November 1999
78 years old
Director
SURUJNARINE, Kalawattie
Resigned: 30 June 2010
Appointed Date: 26 November 2004
40 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Mr Denis Coyne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CROSSBOW MANAGEMENT SERVICES LTD Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
08 Dec 2015
Registered office address changed from 1 Main Street West Menstrie Clackmannanshire FK11 7BT to C/O Coyne 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG on 8 December 2015
...
... and 59 more events
24 Nov 1999
New secretary appointed
24 Nov 1999
New director appointed
22 Nov 1999
Director resigned
22 Nov 1999
Secretary resigned
19 Nov 1999
Incorporation

CROSSBOW MANAGEMENT SERVICES LTD Charges

10 April 2001
Standard security
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lyndhurst garage, main street, tillicoultry.
5 December 2000
Bond & floating charge
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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