CROMDALE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC125675
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registration of charge SC1256750035, created on 4 May 2017; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of CROMDALE LIMITED are www.cromdale.co.uk, and www.cromdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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 Limited is a Private Limited Company. The company registration number is SC125675. Cromdale Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Cromdale Limited is Amicable House 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. CALLAN, Susan Jane is a Director of the company. MACNAB, Rhona Anderson is a Director of the company. WAITT, Kenneth William is a Director of the company. Secretary GIBB, Alastair Crofts has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director MASTERSON, Colin E has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011

Director
CALLAN, Martin John
Appointed Date: 18 June 1990
71 years old

Director
CALLAN, Susan Jane
Appointed Date: 18 June 1990
68 years old

Director
MACNAB, Rhona Anderson
Appointed Date: 18 June 1990
70 years old

Director
WAITT, Kenneth William
Appointed Date: 01 April 2013
64 years old

Resigned Directors

Secretary
GIBB, Alastair Crofts
Resigned: 01 April 1993
Appointed Date: 18 June 1990

Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 01 April 1993

Director
MASTERSON, Colin E
Resigned: 01 July 1997
Appointed Date: 18 June 1990
70 years old

CROMDALE LIMITED Events

24 May 2017
Group of companies' accounts made up to 31 March 2016
17 May 2017
Registration of charge SC1256750035, created on 4 May 2017
04 Jan 2017
Previous accounting period shortened from 29 March 2016 to 28 March 2016
17 Oct 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 114,903.438248

30 Mar 2016
Cancellation of shares. Statement of capital on 18 April 2015
  • GBP 110,730.50

...
... and 132 more events
01 Nov 1990
Partic of mort/charge 12251
24 Oct 1990
Partic of mort/charge 11963

17 Aug 1990
Ad 27/03/90-21/06/90 £ si 400@1=400 £ ic 100/500

17 Aug 1990
Accounting reference date notified as 05/04

18 Jun 1990
Incorporation

CROMDALE LIMITED Charges

4 May 2017
Charge code SC12 5675 0035
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Anglo Continental Securities Scoop Sa (Acting Through Its Compartment Acs-Aberdeen-24042017)
Description: Contains fixed charge…
25 September 2015
Charge code SC12 5675 0034
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Deemouth centre, south esplanade east, aberdeen. ABN17669…
24 September 2015
Charge code SC12 5675 0033
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Regent quay, aberdeen and 76, 77 and 78 regent quay…
24 September 2015
Charge code SC12 5675 0032
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stell road, aberdeen…
24 September 2015
Charge code SC12 5675 0031
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 36, 37 and 38 regent quay, aberdeen. ABN71720…
24 September 2015
Charge code SC12 5675 0030
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 210 market street, aberdeen. ABN50168…
24 September 2015
Charge code SC12 5675 0029
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Northeast side of olod ford road, aberdeen. ABN87332…
24 September 2015
Charge code SC12 5675 0028
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: MID107778 and MID77527…
24 September 2015
Charge code SC12 5675 0027
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: ABN36004…
14 September 2015
Charge code SC12 5675 0026
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 December 2013
Charge code SC12 5675 0025
Delivered: 11 December 2013
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground on north east side of old ford road, aberdeen…
25 June 2013
Charge code SC12 5675 0024
Delivered: 4 July 2013
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-5 raik road on the north east side of raik road…
10 December 2008
Standard security
Delivered: 12 December 2008
Status: Satisfied on 30 September 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Anchorage bar, 210 market street, aberdeen.
13 January 2006
Standard security
Delivered: 31 January 2006
Status: Satisfied on 12 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at commerce street school, abn 83798.
25 March 2004
Standard security
Delivered: 1 April 2004
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 36, 37 & 38 regent quay, aberdeen.
9 January 2000
Standard security
Delivered: 26 January 2000
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Aker house, blackness road, altens industrial estate…
20 October 1998
Standard security
Delivered: 27 October 1998
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Centurion court,north esplanade west,aberdeen.
18 September 1998
Standard security
Delivered: 2 October 1998
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 987 square metres at stell road,aberdeen.
9 July 1998
Standard security
Delivered: 28 July 1998
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Torridon house, 73-75 regent quay, aberdeen.
9 July 1998
Standard security
Delivered: 28 July 1998
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 2247 sq metres at stell road, poynernook road, aberdeen.
18 June 1998
Bond & floating charge
Delivered: 26 June 1998
Status: Satisfied on 22 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 December 1996
Standard security
Delivered: 16 January 1997
Status: Satisfied on 17 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Riverside house, 1 north esplanade west and 244 market…
17 March 1993
Assignation of rent (book debt)
Delivered: 19 March 1993
Status: Satisfied on 17 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at north esplanade west, aberdeen, more…
21 September 1992
Assignation of rent
Delivered: 23 September 1992
Status: Satisfied on 17 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rent due and that may become due in terms of the lease…
28 July 1992
Standard security
Delivered: 17 August 1992
Status: Satisfied on 17 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3341 sq, metres on the north side of north esplanade west…
30 September 1991
Standard security
Delivered: 18 October 1991
Status: Satisfied on 17 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73/75 regent quay aberdeen.
20 September 1991
Floating charge
Delivered: 2 October 1991
Status: Satisfied on 20 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 October 1990
Standard security
Delivered: 1 November 1990
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 73/75 regent quay aberdeen.
9 October 1990
Bond & floating charge
Delivered: 24 October 1990
Status: Satisfied on 26 February 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…