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CROWNPOINT WEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crownpoint West Limited. The company was founded 8 years ago and was given the registration number SC537505. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROWNPOINT WEST LIMITED
Company Number:SC537505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205 St Vincent Street, Glasgow, Scotland, G2 5QD

Director09 June 2016Active
90, Hyndland Street, Glasgow, Scotland, G11 5PX

Director08 June 2016Active
205 St Vincent Street, Glasgow, United Kingdom, G2 5QD

Director09 June 2016Active

People with Significant Control

Mr Andrew Allan Calderwood
Notified on:09 June 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:205 St Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bradley Mitchell
Notified on:09 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Scotland
Address:205 St Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Officers

Change person director company with change date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-15Incorporation

Memorandum articles.

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2016-08-15Resolution

Resolution.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Officers

Appoint person director company with name date.

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