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CROMDALE LIMITED - Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom
Company Information
- Company registration number
- SC125675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amicable House
- 252 Union Street
- Aberdeen
- AB10 1TN Amicable House, 252 Union Street, Aberdeen, AB10 1TN UK
Management
- Managing Directors
- CALLAN, Martin John
- CALLAN, Susan Jane
- MACNAB, Rhona Anderson
- WAITT, Kenneth William
- Company secretaries
- GRANT SMITH LAW PRACTICE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-18
- Age Of Company 1990-06-18 33 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mrs Susan Jane Callan
- Ms Rhona Anderson Macnab
- Mr Kenneth William Waitt
- Mr Martin John Callan
- Mrs Susan Jane Callan
- Mrs Rhona Anderson Macnab
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-26
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
✓
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CROMDALE LIMITED Company Description
- CROMDALE LIMITED is a ltd registered in United Kingdom with the Company reg no SC125675. Its current trading status is "live". It was registered 1990-06-18. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at Amicable House .
Get CROMDALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cromdale Limited - Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom
- 1990-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CROMDALE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc125675#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc125675#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc125675#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2021-02-12) - AA
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change-account-reference-date-company-previous-shortened (2020-03-02) - AA01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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mortgage-alter-floating-charge-with-number (2018-12-19) - 466(Scot)
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mortgage-satisfy-charge-full (2018-12-14) - MR04
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accounts-with-accounts-type-group (2017-05-24) - AA
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change-account-reference-date-company-previous-shortened (2017-01-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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confirmation-statement-with-updates (2017-07-12) - CS01
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accounts-with-accounts-type-group (2017-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-17) - AR01
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capital-cancellation-shares (2016-03-30) - SH06
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capital-return-purchase-own-shares (2016-03-30) - SH03
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-30) - MR04
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capital-cancellation-shares (2015-05-01) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-14) - MR01
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capital-return-purchase-own-shares (2015-05-01) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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accounts-with-accounts-type-group (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-group (2014-07-21) - AA
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change-person-director-company-with-change-date (2014-08-19) - CH01
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accounts-with-accounts-type-group (2013-12-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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appoint-corporate-secretary-company-with-name (2012-06-29) - AP04
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termination-secretary-company-with-name (2012-06-29) - TM02
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keyboard_arrow_right 2011
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legacy (2011-03-14) - MG02s
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legacy (2011-07-25) - MG03s
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accounts-with-accounts-type-group (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-28) - CH04
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accounts-with-accounts-type-group (2010-04-21) - AA
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change-account-reference-date-company-previous-shortened (2010-01-22) - AA01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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legacy (2009-03-10) - 288c
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accounts-with-accounts-type-group (2009-01-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-21) - 225
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accounts-with-accounts-type-group (2008-04-03) - AA
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legacy (2008-12-12) - 410(Scot)
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legacy (2008-07-02) - 169
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legacy (2008-06-24) - 363a
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legacy (2006-11-17) - 419a(Scot)
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legacy (2006-08-08) - 169
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accounts-with-accounts-type-group (2006-02-03) - AA
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legacy (2006-01-31) - 410(Scot)
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legacy (2006-07-10) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-02) - 363s
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resolution (2005-04-30) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-07-16) - 363s
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legacy (2004-04-01) - 410(Scot)
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accounts-with-accounts-type-group (2004-01-26) - AA
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legacy (2003-07-21) - 363s
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legacy (2003-04-25) - 287
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accounts-with-accounts-type-group (2002-01-31) - AA
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legacy (2002-07-02) - 363s
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accounts-with-accounts-type-group (2002-12-04) - AA
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legacy (2001-08-09) - 363s
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full-group (2000-01-30) - AA
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legacy (2000-01-26) - 410(Scot)
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-15) - AA
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legacy (1999-07-04) - 363s
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legacy (1999-10-20) - 419a(Scot)
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keyboard_arrow_right 1998
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legacy (1998-10-27) - 410(Scot)
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legacy (1998-10-02) - 410(Scot)
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legacy (1998-07-28) - 410(Scot)
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legacy (1998-07-16) - 88(2)R
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legacy (1998-06-29) - 363s
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legacy (1998-06-26) - 410(Scot)
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legacy (1998-05-20) - 123
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resolution (1998-05-12) - RESOLUTIONS
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legacy (1998-05-12) - 123
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accounts-with-accounts-type-full (1998-02-10) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-16) - 410(Scot)
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legacy (1997-08-15) - 288b
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accounts-with-accounts-type-small (1997-01-30) - AA
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legacy (1997-11-27) - 363s
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legacy (1997-11-18) - 287
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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legacy (1994-12-05) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-19) - 410(Scot)
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legacy (1993-07-03) - 363s
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resolution (1993-08-06) - RESOLUTIONS
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memorandum-articles (1993-08-06) - MEM/ARTS
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accounts-with-accounts-type-small (1993-01-27) - AA
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resolution (1993-11-12) - RESOLUTIONS
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legacy (1993-11-12) - 122
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legacy (1993-11-12) - 123
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-12) - AA
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legacy (1992-02-26) - 419a(Scot)
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legacy (1992-03-04) - 363a
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legacy (1992-08-17) - 410(Scot)
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legacy (1992-09-23) - 410(Scot)
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legacy (1992-10-05) - 363s
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legacy (1992-03-24) - 225(1)
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keyboard_arrow_right 1991
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legacy (1991-10-02) - 410(Scot)
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resolution (1991-03-21) - RESOLUTIONS
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legacy (1991-10-18) - 410(Scot)
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keyboard_arrow_right 1990
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memorandum-articles (1990-12-06) - MEM/ARTS
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resolution (1990-12-06) - RESOLUTIONS
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legacy (1990-11-01) - 410(Scot)
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legacy (1990-10-24) - 410(Scot)
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legacy (1990-08-17) - 88(2)R
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legacy (1990-08-17) - 224
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incorporation-company (1990-06-18) - NEWINC
