CRIONNA INVESTMENTS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB15 8NJ

Company number SC136181
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address 1 CRAIGIEBUCKLER DRIVE, ABERDEEN, ABERDEENSHIRE, AB15 8NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of CRIONNA INVESTMENTS LIMITED are www.crionnainvestments.co.uk, and www.crionna-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crionna Investments Limited is a Private Limited Company. The company registration number is SC136181. Crionna Investments Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Crionna Investments Limited is 1 Craigiebuckler Drive Aberdeen Aberdeenshire Ab15 8nj. . RENNIE, Kevin is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary RENNIE, Kevin has been resigned. Secretary RENNIE, William Fletcher has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director RENNIE, William Fletcher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RENNIE, Kevin
Appointed Date: 24 January 1992
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 24 January 1992
Appointed Date: 24 January 1992
Secretary
RENNIE, Kevin
Resigned: 01 May 2002
Appointed Date: 24 January 1992
Secretary
RENNIE, William Fletcher
Resigned: 31 December 2012
Appointed Date: 01 May 2002
Nominee Director
MABBOTT, Stephen
Resigned: 24 January 1992
Appointed Date: 24 January 1992
75 years old
Director
RENNIE, William Fletcher
Resigned: 13 April 2001
Appointed Date: 24 January 1992
89 years old

Persons With Significant Control

Mr Kevin Rennie
Notified on: 5 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

CRIONNA INVESTMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 70 more events
10 Jun 1992
Director resigned;new director appointed
20 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1992
Registered office changed on 20/03/92 from: 99 bon-accord street aberdeen AB1 2ED
24 Jan 1992
Certificate of incorporation
24 Jan 1992
Incorporation

CRIONNA INVESTMENTS LIMITED Charges

8 August 2007
Standard security
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 115/117 high street arbroath.
12 August 2005
Standard security
Delivered: 18 August 2005
Status: Satisfied on 21 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The dwellinghouse or flat known as 53 gairn road, aberdeen…
12 August 2005
Standard security
Delivered: 18 August 2005
Status: Satisfied on 24 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse known as 40 south avenue, cults…
4 August 2005
Bond & floating charge
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 February 2004
Standard security
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24 westholme avenue, aberdeen.
20 February 2001
Standard security
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at station road, torphins, aberdeenshire…
15 September 1998
Standard security
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 51 raemoir road,banhory,aberdeenshire.
11 June 1997
Floating charge
Delivered: 23 June 1997
Status: Satisfied on 6 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 March 1996
Standard security
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 53 gairn road,aberdeen.
20 March 1996
Standard security
Delivered: 27 March 1996
Status: Satisfied on 24 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40 south avenue,cults,aberdeen.
27 July 1992
Standard security
Delivered: 6 August 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 cairnside, cults.
27 July 1992
Standard security
Delivered: 6 August 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31 allenvale gardens, aberdeen.

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