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 - LIVINGSTON

This company is listed in the following categories:
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)

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

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DBPG BATLEY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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TIME RELOCATION LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
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CROWN WORLDWIDE LIMITED LIVINGSTON Active GROUP 52290 - Other transportation support activities
CROWN RELOCATION SERVICES LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
OXFORD EXHIBITION SERVICES LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
GRACE INTERNATIONAL REMOVALS LIMITED LIVINGSTON Active DORMANT 52290 - Other transportation support activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTPAC INTERNATIONAL (U.K.) LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
CROWN WORLDWIDE LIMITED LIVINGSTON Active GROUP 52290 - Other transportation support activities
CROWN RELOCATION SERVICES LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
OXFORD EXHIBITION SERVICES LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
GRACE INTERNATIONAL REMOVALS LIMITED LIVINGSTON Active DORMANT 52290 - Other transportation support activities