CROMDALE MANAGEMENT LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC368438
Status Active
Incorporation Date 12 November 2009
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 twenty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of CROMDALE MANAGEMENT LTD are www.cromdalemanagement.co.uk, and www.cromdale-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Management Ltd is a Private Limited Company. The company registration number is SC368438. Cromdale Management Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of Cromdale Management Ltd 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. WAITT, Kenneth William is a Director of the company. Secretary GRANT SMITH LAW PRACTICE 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: 01 August 2011

Director
CALLAN, Martin John
Appointed Date: 12 November 2009
71 years old

Director
WAITT, Kenneth William
Appointed Date: 24 August 2011
64 years old

Resigned Directors

Secretary
GRANT SMITH LAW PRACTICE
Resigned: 31 July 2011
Appointed Date: 12 November 2009

Persons With Significant Control

Mr Martin John Callan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth William Waitt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMDALE MANAGEMENT LTD Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

17 Aug 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
13 Jun 2011
Total exemption small company accounts made up to 30 November 2010
06 Dec 2010
Annual return made up to 12 November 2010 with full list of shareholders
06 Dec 2010
Secretary's details changed for Grant Smith Law Practice on 1 January 2010
23 Nov 2010
Particulars of a mortgage or charge / charge no: 1
12 Nov 2009
Incorporation

CROMDALE MANAGEMENT LTD Charges

10 November 2010
Standard security
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Area of ground on the north east side of commerce street…