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Home > Scotland > CROWNGATE INVESTMENTS LIMITED
Company Information for

CROWNGATE INVESTMENTS LIMITED

2ND FLOOR,, 22-24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG,
Company Registration Number
SC153059
Private Limited Company
Active

Company Overview

About Crowngate Investments Ltd
CROWNGATE INVESTMENTS LIMITED was founded on 1994-09-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Crowngate Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROWNGATE INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR,
22-24 BLYTHSWOOD SQUARE
GLASGOW
G2 4BG
Other companies in G1
 
Filing Information
Company Number SC153059
Company ID Number SC153059
Date formed 1994-09-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653048151  
Last Datalog update: 2025-01-05 08:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWNGATE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDIWATE LIMITED   VINDICIO CF LIMITED   VINDICIO FORENSICS LIMITED   LOCKHART BUSINESS ADVISORY LIMITED
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Company Officers of CROWNGATE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG BROCK
 Director 1994-09-13
LINDSAY CRAWFORD BROCK
 Director 2012-03-28
ELAINE BULL
 Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON WILLIAM HENRY
 Company Secretary 1994-09-13 2011-09-28
MARGOT CRAWFORD BROCK
 Director 1994-09-20 1997-10-04
BRIAN REID
 Nominated Secretary 1994-09-13 1994-09-13
STEPHEN MABBOTT
 Nominated Director 1994-09-13 1994-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG BROCK NEILSTRA PROPERTIES LTD. Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
LINDSAY CRAWFORD BROCK LAIRDPORT LIMITED Director 2012-02-10 CURRENT 2011-11-24 Dissolved 2014-02-21
LINDSAY CRAWFORD BROCK MCBB LTD. Director 2009-09-01 CURRENT 1999-06-11 Dissolved 2017-11-22
LINDSAY CRAWFORD BROCK MEIKLEWOOD DEVELOPMENTS LIMITED Director 2009-09-01 CURRENT 2002-11-07 Dissolved 2017-11-22
LINDSAY CRAWFORD BROCK NOVA TECHNOLOGY DEVELOPMENTS LIMITED Director 2009-09-01 CURRENT 2005-06-01 Dissolved 2017-11-22
LINDSAY CRAWFORD BROCK NOVATEC PROPERTIES LIMITED Director 2009-09-01 CURRENT 2005-10-14 Dissolved 2017-11-22
LINDSAY CRAWFORD BROCK NEILSTRA DEVELOPMENTS LIMITED Director 2009-09-01 CURRENT 1986-02-14 In Administration/Administrative Receiver
LINDSAY CRAWFORD BROCK NEILSTRA LIMITED Director 2005-06-10 CURRENT 1980-03-18 Active - Proposal to Strike off
LINDSAY CRAWFORD BROCK NOVA TECHNOLOGY LIMITED Director 2005-06-01 CURRENT 2005-06-01 Dissolved 2017-11-24
LINDSAY CRAWFORD BROCK JIM 80 LIMITED Director 2005-06-01 CURRENT 2005-06-01 Dissolved 2017-11-22
ELAINE BULL NEILSTRA PROPERTIES LTD. Director 2011-09-29 CURRENT 2007-06-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 41 Newlands Road Glasgow G43 2JH Scotland
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-02-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 40 st Enoch Square Glasgow G1 4DH
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 41 Newlands Road Glasgow G43 2JH Scotland
2021-12-15APPOINTMENT TERMINATED, DIRECTOR CRAIG BROCK
2021-12-15CESSATION OF CRAIG BROCK AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-15PSC07CESSATION OF CRAIG BROCK AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BROCK
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM 40 st Enoch Square Glasgow G1 4DH
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-26PSC04Change of details for Miss Lindsay Brock as a person with significant control on 2019-09-25
2019-09-26CH01Director's details changed for Miss Lindsay Crawford Brock on 2019-09-25
2019-06-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BULL / 14/07/2014
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE BROCK / 14/07/2014
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROCK / 11/02/2015
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0113/09/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0113/09/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09MG01sParticulars of a mortgage or charge / charge no: 20
2012-03-28AP01DIRECTOR APPOINTED MISS ELAINE BROCK
2012-03-28AP01DIRECTOR APPOINTED MISS LINDSAY CRAWFORD BROCK
2012-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON HENRY
2011-09-19AR0113/09/11 ANNUAL RETURN FULL LIST
2011-08-06DISS40Compulsory strike-off action has been discontinued
2011-08-05GAZ1FIRST GAZETTE
2011-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-11-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-11-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-11-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2010-11-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2010-11-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2010-11-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14
2010-11-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2010-11-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-11-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13
2010-11-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2010-11-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-11-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-11-05MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11
2010-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2010-09-17AR0113/09/10 FULL LIST
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-16363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-09-30363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-26363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-10-17363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-15363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-04410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-22363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-10-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-19363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-08-22410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-12419a(Scot)DEC MORT/CHARGE *****
2002-08-12419a(Scot)DEC MORT/CHARGE *****
2001-09-29363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-08-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-10-10363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-24363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-03363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CROWNGATE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-05
Fines / Sanctions
No fines or sanctions have been issued against CROWNGATE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION OF RENTS 2012-05-09 Outstanding SANTANDER UK PLC
CHARGE OVER BANK ACCOUNT 2010-11-16 Satisfied SANTANDER UK PLC
STANDARD SECURITY 2010-11-09 Outstanding SANTANDER UK PLC
FLOATING CHARGE 2010-11-06 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2004-01-26 Satisfied SCOTTISH ENTERPRISE GLASGOW
STANDARD SECURITY 2004-01-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF FREE SALE PROCEEDS 2003-12-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 2002-09-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-01-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-07-12 Satisfied GLASGOW DEVELOPMENT AGENCY
ASSIGNATION & IRREVOCABLE MANDATE 1995-05-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-05-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-05-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-05-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1995-04-26 Satisfied GLASGOW DEVELOPMENT AGENCY
FLOATING CHARGE 1995-03-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CROWNGATE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CROWNGATE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWNGATE INVESTMENTS LIMITED
Trademarks
We have not found any records of CROWNGATE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWNGATE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROWNGATE INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CROWNGATE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCROWNGATE INVESTMENTS LIMITEDEvent Date2011-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWNGATE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWNGATE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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