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CROMDALE (LANES) LTD - Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland, United Kingdom
Company Information
- Company registration number
- SC166102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amicable House 252 Union Street
- Aberdeen
- AB10 1TN
- Scotland Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland UK
Management
- Managing Directors
- CALLAN, Martin John
- GRIGOR, Malcolm Stephen
- WAITT, Kenneth William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-06
- Age Of Company 1996-06-06 27 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Cromdale Limited
- Mr Martin John Callan
- Mrs Susan Jane Callan
- Mrs Rhona Anderson Macnab
- Mr Kenneth William Waitt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILLER CROMDALE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2020-01-17
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CROMDALE (LANES) LTD Company Description
- CROMDALE (LANES) LTD is a ltd registered in United Kingdom with the Company reg no SC166102. Its current trading status is "live". It was registered 1996-06-06. It was previously called MILLER CROMDALE LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Amicable House 252 Union Street .
Get CROMDALE (LANES) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cromdale (Lanes) Ltd - Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland, United Kingdom
- 1996-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-31) - PSC07
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change-to-a-person-with-significant-control (2019-01-31) - PSC05
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change-person-director-company-with-change-date (2019-01-31) - CH01
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notification-of-a-person-with-significant-control (2019-01-31) - PSC01
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accounts-amended-with-accounts-type-total-exemption-full (2019-11-04) - AAMD
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confirmation-statement-with-updates (2019-01-31) - CS01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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change-account-reference-date-company-current-extended (2019-04-24) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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confirmation-statement-with-updates (2018-01-17) - CS01
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certificate-change-of-name-company (2018-11-29) - CERTNM
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resolution (2018-11-29) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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accounts-with-accounts-type-full (2013-06-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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termination-secretary-company-with-name (2012-05-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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change-person-director-company-with-change-date (2012-08-29) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
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legacy (2011-05-20) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-06-06) - RP04
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termination-director-company-with-name (2011-08-15) - TM01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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change-person-director-company-with-change-date (2011-09-28) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-full (2010-10-07) - AA
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change-person-director-company-with-change-date (2010-12-01) - CH01
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change-person-director-company-with-change-date (2010-10-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-02-17) - 363a
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legacy (2009-09-22) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-10-09) - 288a
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legacy (2007-08-22) - 288b
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legacy (2007-04-11) - 363s
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288c
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-04-26) - 288a
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legacy (2005-04-26) - 288b
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legacy (2005-03-31) - 287
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legacy (2005-01-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-08) - 419a(Scot)
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-01-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-28) - 363s
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accounts-with-accounts-type-full (2003-10-11) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-07-04) - AUD
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accounts-with-accounts-type-full (2002-05-15) - AA
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-04) - CERTNM
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resolution (2001-01-05) - RESOLUTIONS
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legacy (2001-01-08) - 225
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legacy (2001-03-09) - 123
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resolution (2001-03-09) - RESOLUTIONS
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legacy (2001-03-09) - 88(2)R
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-03-09) - 288a
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-06-19) - 288c
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-full (2001-10-01) - AA
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legacy (2001-03-09) - 88(3)
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288a
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accounts-with-accounts-type-full (2000-01-30) - AA
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legacy (2000-06-21) - 363s
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legacy (2000-12-21) - 288b
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auditors-resignation-company (2000-12-28) - AUD
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resolution (2000-12-21) - RESOLUTIONS
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memorandum-articles (2000-12-21) - MEM/ARTS
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legacy (2000-12-21) - 88(2)R
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legacy (2000-12-21) - 287
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legacy (2000-12-21) - 123
keyboard_arrow_right 1999
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legacy (1999-06-28) - 363s
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accounts-with-accounts-type-dormant (1999-01-14) - AA
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288a
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legacy (1998-01-16) - 88(2)R
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legacy (1998-01-16) - 288b
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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legacy (1998-02-18) - 225
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legacy (1998-02-16) - 288a
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legacy (1998-06-26) - 410(Scot)
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legacy (1998-06-29) - 363s
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legacy (1998-07-28) - 410(Scot)
keyboard_arrow_right 1997
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legacy (1997-12-08) - 288a
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legacy (1997-07-30) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-09-06) - MEM/ARTS
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certificate-change-of-name-company (1996-09-03) - CERTNM
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incorporation-company (1996-06-06) - NEWINC