Active
Company Information for CROMDALE ENTERPRISES LIMITED
252 UNION STREET, ABERDEEN, AB10 1TN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CROMDALE ENTERPRISES LIMITED | |
Legal Registered Office | |
252 UNION STREET ABERDEEN AB10 1TN Other companies in AB10 | |
Company Number | SC222583 | |
---|---|---|
Company ID Number | SC222583 | |
Date formed | 2001-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB804852138 |
Last Datalog update: | 2024-04-06 19:00:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRANT SMITH LAW PRACTICE LIMITED |
||
MARTIN JOHN CALLAN |
||
MALCOLM STEPHEN GRIGOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA JUNE SMYTH |
Company Secretary | ||
PAMELA GRANT |
Director | ||
PHILIP HARTLEY MILLER |
Director | ||
ANDREW SUTHERLAND |
Director | ||
DONALD WILLIAM BORLAND |
Director | ||
JULIE MANSFIELD JACKSON |
Director | ||
MARLENE WOOD |
Director | ||
THE GRANT SMITH LAW PRACTICE |
Company Secretary | ||
DAVID THOMAS MILLOY |
Director | ||
SHEILA EWAN RITCHIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WQP HORIZONS LIMITED | Director | 2014-10-13 | CURRENT | 2014-05-23 | Active | |
AB CROMDALE LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
CROMDALE MANAGEMENT LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED | Director | 2007-08-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
TWO TEN BISTRO (ABERDEEN) LTD | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MILLER CROMDALE (CONSORT HOUSE) LIMITED | Director | 2005-07-18 | CURRENT | 2004-05-25 | Dissolved 2016-01-19 | |
LUBY BETMONT LIMITED | Director | 2003-05-18 | CURRENT | 2003-04-03 | Active | |
NORTH EAST INDOOR SOCCER LIMITED | Director | 2002-02-27 | CURRENT | 2001-10-03 | Active | |
MILLER (ABERDEEN) LIMITED | Director | 2000-12-04 | CURRENT | 2000-06-12 | Dissolved 2013-09-27 | |
MILLER CROMDALE (OLD FORD ROAD) LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
CROMDALE (LANES) LTD | Director | 1997-10-01 | CURRENT | 1996-06-06 | Active | |
CROMDALE LIMITED | Director | 1990-06-18 | CURRENT | 1990-06-18 | Active | |
BANCHORY CAR CENTRE LTD. | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED | Director | 2007-08-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
MILLER CROMDALE (OLD FORD ROAD) LIMITED | Director | 2007-08-15 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
MILLER CROMDALE (CONSORT HOUSE) LIMITED | Director | 2005-07-18 | CURRENT | 2004-05-25 | Dissolved 2016-01-19 | |
MILLER (ABERDEEN) LIMITED | Director | 2000-12-04 | CURRENT | 2000-06-12 | Dissolved 2013-09-27 | |
CROMDALE (LANES) LTD | Director | 1997-10-01 | CURRENT | 1996-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM WAITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM STEPHEN GRIGOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN CALLAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin John Callan on 2001-08-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GRANT | |
AA01 | Previous accounting period extended from 31/12/11 TO 31/03/12 | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 5 | |
AP04 | CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH | |
MISC | SECTION 519 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 28/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 29/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GRANT / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND | |
AP01 | DIRECTOR APPOINTED PAMELA GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CROMDALE ENTERPRISES LIMITED are:
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. |