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CROWNMILL LIMITED

Company number SC343983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Nov 2010 AP01 Appointment of Ian Anderson as a director
08 Nov 2010 TM02 Termination of appointment of Elaine Murdoch as a secretary
08 Nov 2010 AP03 Appointment of Ian Anderson as a secretary
08 Nov 2010 TM01 Termination of appointment of Allan Jamieson as a director
20 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 1
20 Jul 2010 CH01 Director's details changed for Allan Mcclure Jamieson on 1 October 2009
04 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Sep 2009 363a Return made up to 06/06/09; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from bridgemill girvan ayrshire KY26 9JA
07 Aug 2008 288a Director appointed allan mcclure jamieson
07 Aug 2008 288a Secretary appointed elaine murdoch
20 Jun 2008 123 Nc inc already adjusted 18/06/08
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2008 288b Appointment Terminated Secretary brian reid LTD.
20 Jun 2008 288b Appointment Terminated Director stephen mabbott LTD.
20 Jun 2008 287 Registered office changed on 20/06/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
06 Jun 2008 NEWINC Incorporation