CROMWELL PROPERTIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC099805
Status Active
Incorporation Date 27 June 1986
Company Type Private Limited Company
Address UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Particulars of variation of rights attached to shares; Statement by Directors. The most likely internet sites of CROMWELL PROPERTIES LIMITED are www.cromwellproperties.co.uk, and www.cromwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Dyce Rail Station is 5.2 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.Cromwell Properties Limited is a Private Limited Company. The company registration number is SC099805. Cromwell Properties Limited has been working since 27 June 1986. The present status of the company is Active. The registered address of Cromwell Properties Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. SMITH, Christopher Douglas is a Director of the company. SMITH, David is a Director of the company. SMITH, Douglas Harkess is a Director of the company. SMITH, Susan Ann is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director SMITH, Susan Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 16 January 2013
Director
SMITH, Christopher Douglas
Appointed Date: 28 March 2006
41 years old
Director
SMITH, David
Appointed Date: 01 July 2009
39 years old
Director
SMITH, Douglas Harkess

69 years old
Director
SMITH, Susan Ann
Appointed Date: 03 May 1991
69 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 16 January 2013
Appointed Date: 06 April 2009
Director
SMITH, Susan Ann
Resigned: 08 March 1991
69 years old

Persons With Significant Control

Mr Douglas Harkess Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMWELL PROPERTIES LIMITED Events

19 May 2017
Confirmation statement made on 17 May 2017 with updates
11 Nov 2016
Particulars of variation of rights attached to shares
11 Nov 2016
Statement by Directors
11 Nov 2016
Statement of capital on 11 November 2016
  • GBP 317,600
11 Nov 2016
Solvency Statement dated 10/11/16
...
... and 171 more events
02 Nov 1987
Company name changed nacide LIMITED\certificate issued on 03/11/87
17 Nov 1986
Registered office changed on 17/11/86 from: investment house 6 union row aberdeen AB9 8DQ
17 Nov 1986
Secretary resigned;new secretary appointed;director resigned
24 Jun 1986
Certificate of Incorporation
16 May 1986
Incorporation

CROMWELL PROPERTIES LIMITED Charges

23 February 2001
Standard security
Delivered: 6 March 2001
Status: Satisfied on 30 April 2011
Persons entitled: Aberdeen City Council
Description: Property known as 27 north anderson drive, aberdeen.
15 September 2000
Standard security
Delivered: 6 October 2000
Status: Satisfied on 30 April 2011
Persons entitled: George Hector Pirie, Jean Pirie, Graham George Pirie & Colin Neil Pirie
Description: 1.152 hectares on the south west of the A944 aberdeen to…
28 March 2000
Standard security
Delivered: 14 April 2000
Status: Satisfied on 30 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 carden place, aberdeen.
28 March 2000
Standard security
Delivered: 5 April 2000
Status: Satisfied on 1 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 darnaway street, edinburgh.
26 March 1999
Bond & floating charge
Delivered: 31 March 1999
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 February 1999
Standard security
Delivered: 11 February 1999
Status: Satisfied on 1 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 26-30 bothwell street & 100 wellington street,glasgow.
24 April 1997
Standard security
Delivered: 1 May 1997
Status: Satisfied on 30 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop known as 311 george street,aberdeen.
18 April 1997
Standard security
Delivered: 1 May 1997
Status: Satisfied on 20 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground lying in hutcheon street,aberdeen.
9 December 1994
Standard security
Delivered: 16 December 1994
Status: Satisfied on 30 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) 0.405 acres lying to the east of crawpeel road, altens…
8 February 1994
Bond & floating charge
Delivered: 22 February 1994
Status: Satisfied on 28 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 May 1993
Standard security
Delivered: 28 May 1993
Status: Satisfied on 1 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse and office premises extending to 0.595 hectares…
26 March 1993
Standard security
Delivered: 6 April 1993
Status: Satisfied on 29 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse and office premises extending to 0.595 hectares…
11 December 1992
Standard security
Delivered: 23 December 1992
Status: Satisfied on 20 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bonnymuir development, rousay drive, summerhill, aberdeen…
4 December 1991
Standard security
Delivered: 20 December 1991
Status: Satisfied on 20 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 ward road and 4/6/8 rattray street dundee.
9 October 1991
Standard security
Delivered: 9 October 1991
Status: Satisfied on 28 August 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: 91/93 union st., Market buildings, 101/103/105 union st…
9 October 1991
Standard security
Delivered: 9 October 1991
Status: Satisfied on 23 July 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: The standard security by rhedmondson properties LTD…
11 April 1991
Standard security
Delivered: 18 April 1991
Status: Satisfied on 16 February 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground in the parish of nigg and now in aberdeen extending…
19 November 1990
Standard security
Delivered: 26 November 1990
Status: Satisfied on 16 February 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Bonnymuir development rousay drive summerhill aberdeen.
15 September 1989
Standard security
Delivered: 25 September 1989
Status: Satisfied on 23 July 1992
Persons entitled: The Right Honourable Alexander Henry, Earl of Dundee
Description: 29 ward road, dundee 4, 6 & 8 rattray street dundee.
11 August 1988
Standard security
Delivered: 25 August 1988
Status: Satisfied on 1 September 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70-84 spring garden, aberdeen.
5 August 1988
Standard security
Delivered: 24 August 1988
Status: Satisfied on 28 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2, 4 & 6 bridge street and 36, 38, 40 & 42 market st, ellon…
5 July 1988
Standard security
Delivered: 21 July 1988
Status: Satisfied on 1 September 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Northerly first floor flat block no 9 balmoral heights…
5 July 1988
Standard security
Delivered: 21 July 1988
Status: Satisfied on 1 September 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat 13A forest road, aberdeen.
21 January 1988
Bond & floating charge
Delivered: 10 February 1988
Status: Satisfied on 7 January 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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