CROWN RECORDS MANAGEMENT LIMITED
LIVINGSTON CROWN RELOCATION SERVICES LIMITED

Hellopages » West Lothian » West Lothian » EH54 8SJ

Company number SC162101
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address CULLEN SQUARE,DEANS ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 8SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of James Edward Thompson as a director on 21 March 2016. The most likely internet sites of CROWN RECORDS MANAGEMENT LIMITED are www.crownrecordsmanagement.co.uk, and www.crown-records-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Uphall Rail Station is 3.1 miles; to Kirknewton Rail Station is 5.6 miles; to Breich Rail Station is 6.2 miles; to Rosyth Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Records Management Limited is a Private Limited Company. The company registration number is SC162101. Crown Records Management Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Crown Records Management Limited is Cullen Square Deans Road Deans Industrial Estate Livingston West Lothian Eh54 8sj. . HARDIE, Stephen is a Secretary of the company. KOOLEN, Barry Anthony is a Director of the company. MUIR, David Stanley is a Director of the company. Secretary DAVIDSON, Ronald Ferguson has been resigned. Secretary FOOTE, Robert James has been resigned. Secretary GANESH, Narindra has been resigned. Secretary MOREY, Ian Malcolm has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Steven has been resigned. Director DASILVA, Ray has been resigned. Director KOOLEN, Barry Anthony has been resigned. Director LEE, Thelma Maxine has been resigned. Director THOMPSON, James Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARDIE, Stephen
Appointed Date: 22 February 2013

Director
KOOLEN, Barry Anthony
Appointed Date: 18 February 2011
59 years old

Director
MUIR, David Stanley
Appointed Date: 01 January 2006
77 years old

Resigned Directors

Secretary
DAVIDSON, Ronald Ferguson
Resigned: 02 May 2000
Appointed Date: 11 December 1995

Secretary
FOOTE, Robert James
Resigned: 02 March 2011
Appointed Date: 30 September 2004

Secretary
GANESH, Narindra
Resigned: 22 February 2013
Appointed Date: 02 March 2011

Secretary
MOREY, Ian Malcolm
Resigned: 30 September 2004
Appointed Date: 02 May 2000

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995

Director
BROWN, Steven
Resigned: 04 January 2001
Appointed Date: 02 May 2000
68 years old

Director
DASILVA, Ray
Resigned: 11 December 2002
Appointed Date: 04 January 2001
70 years old

Director
KOOLEN, Barry Anthony
Resigned: 23 June 2006
Appointed Date: 19 July 2002
59 years old

Director
LEE, Thelma Maxine
Resigned: 18 February 2011
Appointed Date: 01 November 2006
52 years old

Director
THOMPSON, James Edward
Resigned: 21 March 2016
Appointed Date: 11 December 1995
86 years old

CROWN RECORDS MANAGEMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Termination of appointment of James Edward Thompson as a director on 21 March 2016
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,743,803

27 Apr 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
17 Dec 1997
Return made up to 11/12/97; no change of members
22 May 1997
Return made up to 11/12/96; full list of members
24 Jul 1996
Accounting reference date notified as 31/12
14 Dec 1995
Secretary resigned
11 Dec 1995
Incorporation

CROWN RECORDS MANAGEMENT LIMITED Charges

19 July 2011
Floating charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
24 March 2006
Floating charge
Delivered: 6 April 2006
Status: Satisfied on 15 October 2008
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: By way of legal mortgage all property, including fixed…