Company number SC153059
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address 40 ST ENOCH SQUARE, GLASGOW, G1 4DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 19 in full; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of CROWNGATE INVESTMENTS LIMITED are www.crowngateinvestments.co.uk, and www.crowngate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crowngate Investments Limited is a Private Limited Company.
The company registration number is SC153059. Crowngate Investments Limited has been working since 13 September 1994.
The present status of the company is Active. The registered address of Crowngate Investments Limited is 40 St Enoch Square Glasgow G1 4dh. . BROCK, Craig is a Director of the company. BROCK, Lindsay Crawford is a Director of the company. BULL, Elaine is a Director of the company. Secretary HENRY, Gordon William has been resigned. Nominee Secretary REID, Brian has been resigned. Director BROCK, Margot Crawford has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 13 September 1994
Appointed Date: 13 September 1994
Nominee Director
MABBOTT, Stephen
Resigned: 13 September 1994
Appointed Date: 13 September 1994
75 years old
Persons With Significant Control
Mr Craig Brock
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Elaine Bull Mrpharms
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lindsay Brock
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROWNGATE INVESTMENTS LIMITED Events
25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Oct 2016
Satisfaction of charge 19 in full
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Director's details changed for Mrs Elaine Bull on 14 July 2014
...
... and 86 more events
05 Oct 1994
Secretary resigned;new secretary appointed
14 Sep 1994
Registered office changed on 14/09/94 from: 82 mitchell street glasgow G1 3NA
13 Sep 1994
Incorporation
8 May 2012
Assignation of rents
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents due under the lease.
5 November 2010
Standard security
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property forming lipton house crown street gorbals glasgow…
28 October 2010
Charge over bank account
Delivered: 16 November 2010
Status: Satisfied
on 26 October 2016
Persons entitled: Santander UK PLC
Description: Charge all right title and interest in and to the security…
28 October 2010
Floating charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
26 January 2004
Standard security
Delivered: 4 February 2004
Status: Satisfied
on 6 November 2010
Persons entitled: Scottish Enterprise Glasgow
Description: Subjects at lipton house, crown street, gorbals, glasgow…
23 January 2004
Standard security
Delivered: 30 January 2004
Status: Satisfied
on 6 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lipton house, crown street, gorbals, glasgow GLA172393.
30 December 2003
Assignment of free sale proceeds
Delivered: 15 January 2004
Status: Satisfied
on 6 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The free sale proceeds of second floor suite at lipton…
17 September 2002
Bond & floating charge
Delivered: 3 October 2002
Status: Satisfied
on 5 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 August 2002
Standard security
Delivered: 22 August 2002
Status: Satisfied
on 6 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lease granted by scottish enterprise in favour of the…
5 January 1996
Standard security
Delivered: 11 January 1996
Status: Satisfied
on 6 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 426 drumoyne road,glasgow.
12 July 1995
Standard security
Delivered: 21 July 1995
Status: Satisfied
on 6 November 2010
Persons entitled: Glasgow Development Agency
Description: Areas of ground in glasgow....... See ch microfiche for…
16 May 1995
Assignation & irrevocable mandate
Delivered: 19 May 1995
Status: Satisfied
on 6 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property at brook street & rimsdale street.
4 May 1995
Standard security
Delivered: 10 May 1995
Status: Satisfied
on 5 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: High glencairn stret,kilmarnock.
4 May 1995
Standard security
Delivered: 10 May 1995
Status: Satisfied
on 6 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2A wilson street,beith.
1 May 1995
Standard security
Delivered: 10 May 1995
Status: Satisfied
on 6 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Brook st,glasgow.
26 April 1995
Floating charge
Delivered: 15 May 1995
Status: Satisfied
on 12 August 2002
Persons entitled: Glasgow Development Agency
Description: Undertaking and all property and assets present and future…
31 March 1995
Floating charge
Delivered: 18 April 1995
Status: Satisfied
on 12 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…