CROWN STREET DEVELOPMENTS LIMITED
GLASGOW MILSAMCO (NO. 122) LIMITED

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Company number SC308444
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of CROWN STREET DEVELOPMENTS LIMITED are www.crownstreetdevelopments.co.uk, and www.crown-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Charing Cross (Glasgow) Rail Station is 1.7 miles; to Cathcart Rail Station is 1.8 miles; to Busby Rail Station is 4.4 miles; to Baillieston Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Street Developments Limited is a Private Limited Company. The company registration number is SC308444. Crown Street Developments Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Crown Street Developments Limited is Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0us. . HAWKINS, Charles is a Secretary of the company. HAUGHEY, William, Lord is a Director of the company. Secretary MURRAY, Daniel has been resigned. Nominee Secretary MILLER SAMUEL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director MILLER SAMUEL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director MILLER SAMUEL CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWKINS, Charles
Appointed Date: 19 March 2010
Director
HAUGHEY, William, Lord
Appointed Date: 14 December 2006
69 years old

Resigned Directors

Secretary
MURRAY, Daniel
Resigned: 19 March 2010
Appointed Date: 14 December 2006
Nominee Secretary
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 12 September 2006
Nominee Director
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 12 September 2006
Nominee Director
MILLER SAMUEL CORPORATE SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Lord William Haughey Obe Dtech
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CROWN STREET DEVELOPMENTS LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
29 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
16 Jan 2007
New director appointed
10 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006
Company name changed milsamco (no. 122) LIMITED\certificate issued on 18/12/06
18 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006
Incorporation

CROWN STREET DEVELOPMENTS LIMITED Charges

29 August 2013
Charge code SC30 8444 0003
Delivered: 9 September 2013
Status: Satisfied on 6 September 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 April 2007
Standard security
Delivered: 14 April 2007
Status: Satisfied on 6 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: South glasgow retail park, cathcart road/crown street…
30 March 2007
Floating charge
Delivered: 5 April 2007
Status: Satisfied on 6 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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