CROMDALE ENTERPRISES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN
Company number SC222583
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 252 UNION STREET, ABERDEEN, 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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CROMDALE ENTERPRISES LIMITED are www.cromdaleenterprises.co.uk, and www.cromdale-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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.Cromdale Enterprises Limited is a Private Limited Company. The company registration number is SC222583. Cromdale Enterprises Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Cromdale Enterprises Limited is 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. CALLAN, Martin John is a Director of the company. GRIGOR, Malcolm Stephen is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director BORLAND, Donald William has been resigned. Director GRANT, Pamela has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MILLER, Philip Hartley has been resigned. Director MILLOY, David Thomas has been resigned. Nominee Director RITCHIE, Sheila Ewan has been resigned. Director SUTHERLAND, Andrew has been resigned. Director WOOD, Marlene 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: 06 January 2012
Director
CALLAN, Martin John
Appointed Date: 28 August 2001
72 years old
Director
GRIGOR, Malcolm Stephen
Appointed Date: 20 December 2001
70 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 06 January 2012
Appointed Date: 01 December 2005
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 01 December 2005
Appointed Date: 28 August 2001
Director
BORLAND, Donald William
Resigned: 18 January 2010
Appointed Date: 20 August 2007
59 years old
Director
GRANT, Pamela
Resigned: 06 January 2012
Appointed Date: 18 January 2010
57 years old
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 25 February 2005
60 years old
Director
MILLER, Philip Hartley
Resigned: 06 January 2012
Appointed Date: 20 December 2001
69 years old
Director
MILLOY, David Thomas
Resigned: 25 February 2005
Appointed Date: 20 December 2001
60 years old
Nominee Director
RITCHIE, Sheila Ewan
Resigned: 20 December 2001
Appointed Date: 28 August 2001
68 years old
Director
SUTHERLAND, Andrew
Resigned: 06 January 2012
Appointed Date: 25 February 2005
65 years old
Director
WOOD, Marlene
Resigned: 29 May 2009
Appointed Date: 25 February 2005
63 years old

Persons With Significant Control

Cromdale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMDALE ENTERPRISES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
19 Nov 2015
Accounts for a small company made up to 31 March 2015
15 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
22 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 67 more events
30 Jan 2002
Partic of mort/charge *
29 Jan 2002
Partic of mort/charge *
16 Jan 2002
New director appointed
10 Jan 2002
Director resigned
28 Aug 2001
Incorporation

CROMDALE ENTERPRISES LIMITED Charges

11 January 2012
Standard security
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects at poynernook road aberdeen and raik road aberdeen…
30 December 2011
Bond & floating charge
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
15 March 2006
Standard security
Delivered: 24 March 2006
Status: Satisfied on 14 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Admiral court, poynernook road/raik road, aberdeen.
30 June 2005
Standard security
Delivered: 19 July 2005
Status: Satisfied on 18 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects at poynernook road/raik road, aberdeen.
15 December 2004
Bond & floating charge
Delivered: 24 December 2004
Status: Satisfied on 10 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 January 2002
Standard security
Delivered: 29 January 2002
Status: Satisfied on 12 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former ice factory site, poynernook road, aberdeen.
20 January 2002
Bond & floating charge
Delivered: 30 January 2002
Status: Satisfied on 6 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

CROMBY SERVICES LLP CROMCONS LIMITED CROMDALE INVESTMENTS LIMITED CROMDALE LIMITED CROMDALE MANAGEMENT KW LIMITED CROMDALE MANAGEMENT LTD CROMDALE PARTNERS 2 LP