CROWN RELOCATION SERVICES Ltd

About

Registered Number: SC122997
Date of Incorporation: 15/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Cullen Square,Deans Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8SJ

 

Based in Livingston, West Lothian, Crown Relocation Services Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FATHERS, David 01 February 2008 11 December 2018 1
Secretary Name Appointed Resigned Total Appointments
HOPPING, Francis Vivian 11 December 2018 - 1
HARDIE, Stephen 22 February 2013 11 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 18 February 2019
AP03 - Appointment of secretary 17 December 2018
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
TM02 - Termination of appointment of secretary 17 December 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 27 February 2018
PSC09 - N/A 05 February 2018
PSC01 - N/A 05 February 2018
CH01 - Change of particulars for director 25 July 2017
AA - Annual Accounts 01 May 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 19 February 2016
CH01 - Change of particulars for director 05 October 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 16 February 2015
CH01 - Change of particulars for director 04 June 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 26 February 2014
CH01 - Change of particulars for director 18 December 2013
CH01 - Change of particulars for director 18 December 2013
AP03 - Appointment of secretary 25 February 2013
TM02 - Termination of appointment of secretary 22 February 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 18 February 2013
CH01 - Change of particulars for director 18 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 20 February 2012
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH03 - Change of particulars for secretary 15 March 2011
AR01 - Annual Return 12 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2010
AA - Annual Accounts 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
363a - Annual Return 16 June 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 26 March 2007
CERTNM - Change of name certificate 15 March 2006
363s - Annual Return 10 February 2006
363s - Annual Return 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
AA - Annual Accounts 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 05 February 2004
287 - Change in situation or address of Registered Office 27 November 2003
CERTNM - Change of name certificate 07 April 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 06 March 2003
225 - Change of Accounting Reference Date 06 March 2003
288a - Notice of appointment of directors or secretaries 09 August 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 20 February 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
AA - Annual Accounts 11 July 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 14 May 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 27 May 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 11 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
363s - Annual Return 02 May 1997
225 - Change of Accounting Reference Date 28 November 1996
288 - N/A 22 April 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 18 August 1995
363s - Annual Return 15 February 1995
MEM/ARTS - N/A 08 January 1995
CERTNM - Change of name certificate 29 December 1994
AA - Annual Accounts 20 October 1994
288 - N/A 14 April 1994
363s - Annual Return 02 March 1994
287 - Change in situation or address of Registered Office 16 November 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 26 March 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 27 February 1992
AA - Annual Accounts 21 January 1992
363a - Annual Return 05 June 1991
288 - N/A 07 May 1991
288 - N/A 29 November 1990
CERTNM - Change of name certificate 25 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1990
287 - Change in situation or address of Registered Office 28 February 1990
288 - N/A 28 February 1990
288 - N/A 28 February 1990
NEWINC - New incorporation documents 15 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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