AB CROMDALE LIMITED
ABERDEEN

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Company number SC409917
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AB CROMDALE LIMITED are www.abcromdale.co.uk, and www.ab-cromdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Cromdale Limited is a Private Limited Company. The company registration number is SC409917. Ab Cromdale Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of Ab Cromdale Limited is Amicable House 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. CALLAN, Martin John is a Director of the company. Director WAITT, Kenneth William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 24 October 2011

Director
CALLAN, Martin John
Appointed Date: 24 October 2011
71 years old

Resigned Directors

Director
WAITT, Kenneth William
Resigned: 21 August 2015
Appointed Date: 21 August 2015
64 years old

Persons With Significant Control

Mr Martin John Callan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AB CROMDALE LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

01 Oct 2015
Registration of charge SC4099170004, created on 24 September 2015
...
... and 9 more events
10 Dec 2012
Annual return made up to 24 October 2012 with full list of shareholders
05 Dec 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
02 Jun 2012
Particulars of a mortgage or charge / charge no: 2
30 May 2012
Particulars of a mortgage or charge / charge no: 1
24 Oct 2011
Incorporation

AB CROMDALE LIMITED Charges

24 September 2015
Charge code SC40 9917 0004
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Southeast side of poynernook road, aberdeen. ABN58176…
14 September 2015
Charge code SC40 9917 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 June 2012
Standard security
Delivered: 2 June 2012
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on southeast side of poynernook road, aberdeen…
16 May 2012
Floating charge
Delivered: 30 May 2012
Status: Satisfied on 23 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…