Company number SC245186
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 10 CLYDESDALE STREET, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 0DP
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of CROWN CONVERSIONS LIMITED are www.crownconversions.co.uk, and www.crown-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Crown Conversions Limited is a Private Limited Company.
The company registration number is SC245186. Crown Conversions Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Crown Conversions Limited is 10 Clydesdale Street Hamilton Lanarkshire Scotland Ml3 0dp. . GREER, Christine Ann is a Secretary of the company. DEWAR, Alexander is a Director of the company. GREER, David Mcewan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GREER, David Mcewan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 March 2003
Appointed Date: 06 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Mr David Mcewan Greer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROWN CONVERSIONS LIMITED Events
06 Apr 2017
Confirmation statement made on 27 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Registered office address changed from Block 6, Unit 29 Stirling Road Chapelhall Industrial Estate Chapelhall,Airdrie, ML6 8QH to 10 Clydesdale Street Hamilton Lanarkshire ML3 0DP on 22 October 2015
...
... and 43 more events
12 Mar 2003
Company name changed crown coachbuilders 2003 LIMITED\certificate issued on 12/03/03
12 Mar 2003
Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2
12 Mar 2003
New secretary appointed
12 Mar 2003
New director appointed
06 Mar 2003
Incorporation
3 June 2009
Standard security
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Block 6, unit 28 chapelhall industrial estate, chapelhall…
26 January 2005
Standard security
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block six, unit 29 chapelhall industrial estate…
1 June 2003
Bond & floating charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…