CRAMOND REAL ESTATE COMPANY LIMITED

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Company number SC040369
Status Active
Incorporation Date 12 May 1964
Company Type Private Limited Company
Address 28 CRAMOND ROAD SOUTH, EDINBURGH, EH4 6AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of John Martin Smart as a director on 27 April 2017; Appointment of Mr John Richard Smart as a director on 26 April 2017; Appointment of Mr David William Smart as a director on 26 April 2017. The most likely internet sites of CRAMOND REAL ESTATE COMPANY LIMITED are www.cramondrealestatecompany.co.uk, and www.cramond-real-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Cramond Real Estate Company Limited is a Private Limited Company. The company registration number is SC040369. Cramond Real Estate Company Limited has been working since 12 May 1964. The present status of the company is Active. The registered address of Cramond Real Estate Company Limited is 28 Cramond Road South Edinburgh Eh4 6ab. . SWEENEY, Patricia is a Secretary of the company. SMART, David William is a Director of the company. SMART, John Richard is a Director of the company. Secretary MCCLURE, Andrew David has been resigned. Director GRANT, William Laird has been resigned. Director MCCLURE, Andrew David has been resigned. Director SMART, John Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SWEENEY, Patricia
Appointed Date: 18 November 2011

Director
SMART, David William
Appointed Date: 26 April 2017
52 years old

Director
SMART, John Richard
Appointed Date: 26 April 2017
55 years old

Resigned Directors

Secretary
MCCLURE, Andrew David
Resigned: 18 November 2011

Director
GRANT, William Laird
Resigned: 31 December 1993
96 years old

Director
MCCLURE, Andrew David
Resigned: 19 December 2011
Appointed Date: 31 December 1993
78 years old

Director
SMART, John Martin
Resigned: 27 April 2017
81 years old

Persons With Significant Control

J Smart & Co (Contractors) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAMOND REAL ESTATE COMPANY LIMITED Events

28 Apr 2017
Termination of appointment of John Martin Smart as a director on 27 April 2017
28 Apr 2017
Appointment of Mr John Richard Smart as a director on 26 April 2017
28 Apr 2017
Appointment of Mr David William Smart as a director on 26 April 2017
17 Jan 2017
Full accounts made up to 31 July 2016
05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
...
... and 66 more events
12 Jan 1987
Full accounts made up to 31 July 1986

12 Jan 1987
Return made up to 25/12/86; full list of members

06 Nov 1986
Secretary resigned;new secretary appointed

10 Jan 1985
Full accounts made up to 31 July 1985

05 May 1964
Incorporation

CRAMOND REAL ESTATE COMPANY LIMITED Charges

16 July 1979
Letter of offset
Delivered: 31 July 1979
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time be at…