CROWN RELOCATION SERVICES LIMITED

Company number SC122997 · Monitor this company

Active

151 filings

Date	Filing
17 Feb 2026	Confirmation statement made on 2026-02-15 with no updates · 3 pages	View document
12 Jan 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
25 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
18 Feb 2025	Confirmation statement made on 2025-02-15 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
9 Apr 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
21 Feb 2024	Confirmation statement made on 2024-02-15 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 Dec 2023	Appointment of Mr Jonathan Charles Mortimer as a director on 2023-12-01 · 2 pages	View document
4 Dec 2023	Termination of appointment of Robert James Foote as a director on 2023-12-01 · 1 page	View document
4 Apr 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
15 Feb 2023	Confirmation statement made on 2023-02-15 with updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 Apr 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
16 Feb 2022	Confirmation statement made on 2022-02-15 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
11 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
16 Feb 2021	CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
12 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
17 Feb 2020	CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
18 Feb 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
17 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR	View document
17 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID FATHERS	View document
17 Dec 2018	SECRETARY APPOINTED MR FRANCIS VIVIAN HOPPING	View document
17 Dec 2018	DIRECTOR APPOINTED MR STEPHEN HARDIE	View document
17 Dec 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDIE	View document
21 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
27 Feb 2018	CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES	View document
5 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE BARRINGTON THOMPSON	View document
5 Feb 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
25 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FOOTE / 25/07/2017	View document
1 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
15 Feb 2017	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
31 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
19 Feb 2016	Annual return made up to 15 February 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
5 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FOOTE / 14/09/2015	View document
8 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Feb 2015	Annual return made up to 15 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
4 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY KOOLEN / 04/06/2014	View document
4 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
26 Feb 2014	Annual return made up to 15 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
18 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FOOTE / 11/12/2013	View document
18 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY KOOLEN / 16/12/2013	View document
25 Feb 2013	SECRETARY APPOINTED STEPHEN HARDIE	View document
22 Feb 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT FOOTE	View document
18 Feb 2013	Annual return made up to 15 February 2013 with full list of shareholders	View document
18 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY MUIR / 18/02/2013	View document
18 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
2 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Feb 2012	Annual return made up to 15 February 2012 with full list of shareholders	View document
15 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FOOTE / 01/03/2010	View document
15 Mar 2011	Annual return made up to 15 February 2011 with full list of shareholders	View document
15 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FOOTE / 01/01/2011	View document
12 Mar 2010	SAIL ADDRESS CREATED	View document
12 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC	View document
12 Mar 2010	Annual return made up to 15 February 2010 with full list of shareholders	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FATHERS / 01/01/2010	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FATHERS / 01/02/2008	View document
23 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Mar 2009	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS	View document
4 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUIR / 01/01/2009	View document
16 Jun 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS	View document
16 Apr 2008	DIRECTOR APPOINTED BARRY KOOLEN	View document
16 Apr 2008	DIRECTOR APPOINTED DAVID FATHERS	View document
25 Mar 2008	DIRECTOR APPOINTED ROBERT JAMES FOOTE	View document
18 Feb 2008	NEW SECRETARY APPOINTED	View document
18 Feb 2008	DIRECTOR RESIGNED	View document
18 Feb 2008	SECRETARY RESIGNED	View document
30 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Apr 2007	SECRETARY RESIGNED	View document
17 Apr 2007	NEW SECRETARY APPOINTED	View document
17 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
26 Mar 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS	View document
15 Mar 2006	COMPANY NAME CHANGED CROWN RECORDS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/03/06	View document
10 Feb 2006	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
28 Jul 2005	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS	View document
27 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 Jul 2005	NEW DIRECTOR APPOINTED	View document
27 Oct 2004	SECRETARY RESIGNED	View document
27 Oct 2004	NEW SECRETARY APPOINTED	View document
3 Mar 2004	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
27 Nov 2003	REGISTERED OFFICE CHANGED ON 27/11/03 FROM: CONTAINERBASE, GARTSHERRIE ROAD, COATBRIDGE, LANARKSHIRE ML5 2EL	View document
7 Apr 2003	COMPANY NAME CHANGED CROWN WORLDWIDE MOVERS LIMITED CERTIFICATE ISSUED ON 07/04/03	View document
31 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
6 Mar 2003	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS	View document
6 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
6 Mar 2003	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02	View document
9 Aug 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
18 Feb 2002	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS	View document
29 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
20 Feb 2001	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	NEW DIRECTOR APPOINTED	View document
11 Jul 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
9 May 2000	SECRETARY RESIGNED	View document
9 May 2000	NEW SECRETARY APPOINTED	View document
12 Apr 2000	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS	View document
14 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
17 Mar 1999	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS	View document
27 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
23 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1998	DIRECTOR RESIGNED	View document
31 Mar 1998	RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS	View document
11 Jul 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
7 Jul 1997	DIRECTOR RESIGNED	View document
2 May 1997	RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS	View document
28 Nov 1996	ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96	View document
22 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS	View document
18 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 Feb 1995	RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS	View document
8 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Dec 1994	COMPANY NAME CHANGED MAXXIM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/12/94	View document
20 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Apr 1994	DIRECTOR RESIGNED	View document
2 Mar 1994	RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS	View document
2 Mar 1994	DIRECTOR RESIGNED	View document
16 Nov 1993	REGISTERED OFFICE CHANGED ON 16/11/93 FROM: KILSYTH ROAD, KIRKINTILLOCH, GLASGOW, G66 1TJ	View document
3 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Mar 1993	RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Feb 1992	RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS	View document
21 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Jun 1991	RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS	View document
7 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Nov 1990	NEW DIRECTOR APPOINTED	View document
25 May 1990	COMPANY NAME CHANGED MAXXUM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/05/90	View document
13 Mar 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
28 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Feb 1990	REGISTERED OFFICE CHANGED ON 28/02/90 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN	View document
28 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Feb 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document