CROWN RECORDS MANAGEMENT LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
CROWN RECORDS MANAGEMENT LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
CROWN RECORDS MANAGEMENT LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: SC162101. The accounts status is GROUP and accounts are next due on 30/09/2024.
CROWN RECORDS MANAGEMENT LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: SC162101. The accounts status is GROUP and accounts are next due on 30/09/2024.
CROWN RECORDS MANAGEMENT LIMITED - LIVINGSTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CULLEN SQUARE,DEANS ROAD
LIVINGSTON
WEST LOTHIAN
EH54 8SJ
This Company Originates in : United Kingdom
Previous trading names include:
CROWN RELOCATION SERVICES LIMITED (until 15/03/2006)
CROWN RELOCATION SERVICES LIMITED (until 15/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN HARDIE | Dec 1972 | British | Director | 2018-12-04 | CURRENT |
MR BARRY ANTHONY KOOLEN | Apr 1966 | British | Director | 2011-02-18 | CURRENT |
MR ROBERT JAMES FOOTE | Apr 1955 | Canadian | Director | 2018-12-04 | CURRENT |
MR FRANCIS VIVIAN HOPPING | Secretary | 2018-12-04 | CURRENT | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1995-12-11 UNTIL 1995-12-11 | RESIGNED | ||
JAMES EDWARD THOMPSON | Jan 1940 | American | Director | 1995-12-11 UNTIL 2016-03-21 | RESIGNED |
DAVID STANLEY MUIR | Nov 1948 | British | Director | 2006-01-01 UNTIL 2018-12-04 | RESIGNED |
MS THELMA MAXINE LEE | Apr 1973 | British | Director | 2006-11-01 UNTIL 2011-02-18 | RESIGNED |
MR BARRY ANTHONY KOOLEN | Apr 1966 | British | Director | 2002-07-19 UNTIL 2006-06-23 | RESIGNED |
RAY DASILVA | Mar 1955 | American | Director | 2001-01-04 UNTIL 2002-12-11 | RESIGNED |
STEVEN BROWN | Sep 1957 | New Zealander | Director | 2000-05-02 UNTIL 2001-01-04 | RESIGNED |
IAN MALCOLM MOREY | Secretary | 2000-05-02 UNTIL 2004-09-30 | RESIGNED | ||
MR STEPHEN HARDIE | Secretary | 2013-02-22 UNTIL 2018-12-04 | RESIGNED | ||
MR NARINDRA GANESH | Secretary | 2011-03-02 UNTIL 2013-02-22 | RESIGNED | ||
MR ROBERT JAMES FOOTE | Apr 1955 | Canadian | Secretary | 2004-09-30 UNTIL 2011-03-02 | RESIGNED |
RONALD FERGUSON DAVIDSON | Apr 1945 | Secretary | 1995-12-11 UNTIL 2000-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sally Anne Barrington Thompson | 2017-01-01 | 12/1949 | Hong Kong | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crown Records Management Limited - Limited company accounts 23.2 | 2023-09-20 | 31-12-2022 | £3,367 Cash £-53,418 equity |
Crown Records Management Limited - Limited company accounts 20.1 | 2022-09-01 | 31-12-2021 | £1,638 Cash £-41,635 equity |
Crown Records Management Limited - Limited company accounts 20.1 | 2021-09-16 | 31-12-2020 | £767 Cash £-39,245 equity |