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Company Information for CROMLIX ESTATE COMPANY
CROMLIX, DUNBLANE, PERTHSHIRE, FK15 9JT,
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Company Registration Number
 SC052482 Private Unlimited Company
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Company Overview
About Cromlix Estate Company
CROMLIX ESTATE COMPANY was founded on 1973-03-08 and has its registered office in Perthshire. The organisation's status is listed as "Active". Cromlix Estate Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE Key Data
| Company Name | |
|---|---|
| CROMLIX ESTATE COMPANY | |
| Legal Registered Office | |
| CROMLIX DUNBLANE PERTHSHIRE FK15 9JT Other companies in FK15 | |
Filing Information
| Company Number | SC052482 | |
|---|---|---|
| Company ID Number | SC052482 | |
| Date formed | 1973-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2001 | |
| Account next due | ||
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE | |
| VAT Number /Sales tax ID | GB261836060 |
| Last Datalog update: | 2024-02-07 01:15:38 |
| Companies House |
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Company Officers of CROMLIX ESTATE COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HENRY VANE EDEN |
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EDWARD JOHN EDEN |
||
HENRY VANE EDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER JOHN RENNIE IZAT |
Director | ||
RONALD JOHN EDEN |
Company Secretary | ||
RONALD JOHN EDEN |
Director | ||
MARK DEARMAN BIRCHALL |
Director | ||
IVOR REGINALD GUILD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTH PERTHSHIRE REALISATION LIMITED | Company Secretary | 2006-12-11 | CURRENT | 1980-03-04 | Dissolved 2014-04-25 | |
| EJE CONSULTING LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
| SOUTH PERTHSHIRE REALISATION LIMITED | Director | 1989-10-25 | CURRENT | 1980-03-04 | Dissolved 2014-04-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN EDEN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA EDEN | |
| PSC07 | CESSATION OF EDWARD JOHN EDEN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 463574 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 463574 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 463574 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 463574 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Henry Vane Eden on 2014-01-03 | |
| MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HENRY VANE EDEN on 2013-01-07 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN EDEN / 07/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY VANE EDEN / 07/01/2013 | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HENRY VANE EDEN on 2012-01-27 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY VANE EDEN / 27/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN EDEN / 27/01/2012 | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 31/12/08; no change of members | |
| 288b | Appointment terminated director alexander izat | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| 363a | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY EDEN / 24/04/2009 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 15/11/00 TO 30/11/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 15/11/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 15/11/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 15/11/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 15/11/96 | |
| ELRES | S366A DISP HOLDING AGM 23/12/96 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 15/11/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/01/96 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 15/11/94 | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 15/11/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 15/11/92 | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 30/11/92 | |
| SRES01 | ALTER MEM AND ARTS 30/11/92 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 15/11/91 | |
| 363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 15/11 | |
| 363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
022 - Logging
02200 - Logging
03 - Fishing and aquaculture
031 - Fishing
03120 - Freshwater fishing
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 CROMLIX ESTATE COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-01-30 |
Fines / Sanctions
No fines or sanctions have been issued against CROMLIX ESTATE COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CROMLIX HOUSE HOTEL LIMITED |
Intangible Assets
Patents
We have not found any records of CROMLIX ESTATE COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for CROMLIX ESTATE COMPANY
Income
Government Income
We have not found government income sources for CROMLIX ESTATE COMPANY. 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 (02200 - Logging) as CROMLIX ESTATE COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where CROMLIX ESTATE COMPANY 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CROMLIX ESTATE COMPANY | Event Date | 2009-01-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMLIX ESTATE COMPANY 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 CROMLIX ESTATE COMPANY 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. 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. |
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