CROWN ENVIRONMENTAL DEVELOPMENTS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 2AW

Company number SC164288
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address 11 CAIRNGORM CRESCENT, BARRHEAD, GLASGOW, SCOTLAND, G78 2AW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 19 Letham Drive Newlands Glasgow G43 2SL to 11 Cairngorm Crescent Barrhead Glasgow G78 2AW on 30 December 2016. The most likely internet sites of CROWN ENVIRONMENTAL DEVELOPMENTS LIMITED are www.crownenvironmentaldevelopments.co.uk, and www.crown-environmental-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Crown Environmental Developments Limited is a Private Limited Company. The company registration number is SC164288. Crown Environmental Developments Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Crown Environmental Developments Limited is 11 Cairngorm Crescent Barrhead Glasgow Scotland G78 2aw. . CROWN, Kenneth Robert is a Secretary of the company. CROWN, Fraser is a Director of the company. CROWN, Kenneth Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CROWN, Kenneth Robert
Appointed Date: 19 March 1996
Director
CROWN, Fraser
Appointed Date: 19 March 1996
55 years old
Director
CROWN, Kenneth Robert
Appointed Date: 19 March 1996
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996

Persons With Significant Control

Mr Fraser Alexander Crown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CROWN ENVIRONMENTAL DEVELOPMENTS LIMITED Events

30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Registered office address changed from 19 Letham Drive Newlands Glasgow G43 2SL to 11 Cairngorm Crescent Barrhead Glasgow G78 2AW on 30 December 2016
29 Apr 2016
Satisfaction of charge SC1642880014 in full
29 Apr 2016
Satisfaction of charge SC1642880019 in full
...
... and 62 more events
21 Mar 1997
Return made up to 19/03/97; full list of members
31 Dec 1996
Partic of mort/charge *
31 Dec 1996
Partic of mort/charge *
24 Mar 1996
Secretary resigned
19 Mar 1996
Incorporation

CROWN ENVIRONMENTAL DEVELOPMENTS LIMITED Charges

6 July 2015
Charge code SC16 4288 0021
Delivered: 13 July 2015
Status: Satisfied on 29 April 2016
Persons entitled: Bank of Scotland PLC
Description: 338 montford avenue. LAN185874…
6 July 2015
Charge code SC16 4288 0020
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 244 crofthill road, glasgow. GLA81433…
6 July 2015
Charge code SC16 4288 0019
Delivered: 13 July 2015
Status: Satisfied on 29 April 2016
Persons entitled: Bank of Scotland PLC
Description: 22 murray place, barrhead, glasgow. REN25054…
6 July 2015
Charge code SC16 4288 0018
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 29 craigflower gardens, glasgow. GLA9713…
6 July 2015
Charge code SC16 4288 0017
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 38 murray place, barrhead, glasgow. REN79861…
6 July 2015
Charge code SC16 4288 0016
Delivered: 13 July 2015
Status: Satisfied on 29 April 2016
Persons entitled: Bank of Scotland PLC
Description: 40 linden street, glasgow. Gla 21963…
6 July 2015
Charge code SC16 4288 0015
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 374 gladsmuir road, glasgow. GLA8538…
6 July 2015
Charge code SC16 4288 0014
Delivered: 13 July 2015
Status: Satisfied on 29 April 2016
Persons entitled: Bank of Scotland PLC
Description: 183 hartlaw crescent, glasgow. GLA12451…
6 July 2015
Charge code SC16 4288 0013
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 22 thorncroft drive, glasgow. GLA35137…
19 March 2008
Standard security
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 100 chirnside road, hillington, glasgow GLA156131.
10 December 2007
Standard security
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 48 chirnside hillington glasgow GLA156119.
21 September 2007
Standard security
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40 murray place, barrhead, glasgow-ttile number REN51023.
15 March 2007
Standard security
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37 croftend avenue, croftfoot, glasgow GLA156049.
13 March 2007
Standard security
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 409 chirnside road, hillington, glasgow GLA156103.
25 April 2003
Standard security
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 59 drakemire drive, castlmeilk, glasgow.
29 October 2001
Standard security
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/2, 75 lochlea road, newlands, glasgow.
15 October 2001
Bond & floating charge
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 June 2001
Standard security
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 420 tantallon road, glasgow.
29 January 2001
Standard security
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 kinnell avenue, glasgow.
24 December 1996
Standard security
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 283 croftfoot road,croftfoot,glasgow.
20 December 1996
Standard security
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 hampden terrace,mount florida,glasgow.

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