Active - Proposal to Strike off
Company Information for CROWSTEP HOLDINGS LIMITED
90 DRYMEN ROAD, BEARSDEN, GLASGOW, G61 2SY,
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Company Registration Number
SC184946
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CROWSTEP HOLDINGS LIMITED | ||
Legal Registered Office | ||
90 DRYMEN ROAD BEARSDEN GLASGOW G61 2SY Other companies in KA7 | ||
Previous Names | ||
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Company Number | SC184946 | |
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Company ID Number | SC184946 | |
Date formed | 1998-04-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-07 14:09:29 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD NEIL CARMICHAEL |
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DONALD NEIL CARMICHAEL |
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DEREK CAMPBELL MCCONECHY |
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VIVIENNE ODDNY MCCONECHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK CAMPBELL MCCONECHY |
Company Secretary | ||
MARGARET BOYLE MCCONECHY |
Director | ||
BURNESS LLP |
Company Secretary | ||
DEREK CAMPBELL MCCONECHY |
Company Secretary | ||
GREER HAMISH MURRAY |
Director | ||
SANDRA MARGARET CLARK MURRAY |
Director | ||
HECTOR JAMES MCCONECHY |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIT4FLEET LIMITED | Director | 2017-10-18 | CURRENT | 2006-10-20 | Active | |
ULM SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
STRATHCLYDE TYRE SERVICES LIMITED | Director | 2016-09-16 | CURRENT | 1989-10-04 | Active | |
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED | Director | 2008-03-11 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED | Director | 2008-03-11 | CURRENT | 1986-03-17 | Active - Proposal to Strike off | |
GORDON'S TYRES (LEEDS) LIMITED | Director | 2008-03-11 | CURRENT | 1994-06-13 | Active - Proposal to Strike off | |
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED | Director | 2008-03-11 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
PUDDLEDUCK ENTERPRISES LTD. | Director | 2005-06-30 | CURRENT | 2005-06-30 | Liquidation | |
TYRE TEAM UK LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-08 | Dissolved 2013-11-26 | |
INDEPENDENT TYRE RETAILERS LIMITED | Director | 2004-05-04 | CURRENT | 2004-03-31 | Liquidation | |
MILLSIDE PROPERTIES LIMITED | Director | 2003-09-25 | CURRENT | 1964-05-08 | Active | |
MCCONECHY'S TYRE SERVICE LIMITED | Director | 1999-09-13 | CURRENT | 1977-04-15 | Active | |
CROWSTEP PROPERTY LIMITED | Director | 1999-09-13 | CURRENT | 1963-04-19 | Active | |
STRATHCLYDE TYRE SERVICES LIMITED | Director | 2016-09-16 | CURRENT | 1989-10-04 | Active | |
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED | Director | 2008-04-16 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED | Director | 2008-04-16 | CURRENT | 1986-03-17 | Active - Proposal to Strike off | |
GORDON'S TYRES (LEEDS) LIMITED | Director | 2008-04-16 | CURRENT | 1994-06-13 | Active - Proposal to Strike off | |
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED | Director | 2008-04-16 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
PUDDLEDUCK ENTERPRISES LTD. | Director | 2005-06-30 | CURRENT | 2005-06-30 | Liquidation | |
CROWSTEP PROPERTY LIMITED | Director | 1996-10-28 | CURRENT | 1963-04-19 | Active | |
MCCONECHY'S TYRE SERVICE LIMITED | Director | 1989-09-29 | CURRENT | 1977-04-15 | Active | |
MILLSIDE PROPERTIES LIMITED | Director | 1989-02-13 | CURRENT | 1964-05-08 | Active | |
MILLSIDE PROPERTIES LIMITED | Director | 1999-07-26 | CURRENT | 1964-05-08 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM 113 Randolph Road Glasgow G11 7DS Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES MCCONECHY | |
TM02 | Termination of appointment of Donald Neil Carmichael on 2020-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD NEIL CARMICHAEL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM High Greenan House Ayr Ayrshire KA7 4HU Scotland | |
PSC07 | CESSATION OF LOTHIAN SHELF (737) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Crowstep Topco Limited as a person with significant control on 2020-02-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1849460004 | |
RES15 | CHANGE OF COMPANY NAME 08/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM 13 Miller Road Ayr Ayrshire KA7 2AX | |
PSC02 | Notification of Lothian Shelf (736) Limited as a person with significant control on 2019-10-31 | |
PSC07 | CESSATION OF VIVIENNE ODDNY MCCONECHY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Derek Campbell Mcconechy as a person with significant control on 2019-10-31 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/11/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1849460004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
AA01 | Previous accounting period extended from 30/04/18 TO 31/10/18 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 17/04/17 STATEMENT OF CAPITAL;GBP 18352 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
TM02 | Termination of appointment of Derek Campbell Mcconechy on 2016-08-26 | |
AP03 | Appointment of Mr Donald Neil Carmichael as company secretary on 2016-08-26 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 18352 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 18352 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 18352 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCONECHY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BOYLE MCCONECHY / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAMPBELL MCCONECHY / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL CARMICHAEL / 19/04/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEREK MCCONECHY on 2012-04-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED VIVIENNE ODDNY MCCONECHY | |
AR01 | 17/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK MCCONECHY / 01/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | SECRETARY APPOINTED DEREK MCCONECHY | |
288b | APPOINTMENT TERMINATED SECRETARY DEREK MCCONECHY | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
288a | SECRETARY APPOINTED BURNESS LLP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 37-45 PEEBLES STREET AYR KA8 8DR | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/05/98--------- £ SI 29500@1=29500 £ IC 100/29600 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWSTEP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CROWSTEP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |