CROMWELL GP
EDINBURGH VALAD GP VALAD VEDF GP

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC460534
Status Active
Incorporation Date 2 October 2013
Company Type Private Unlimited Company
Address 1ST FLOOR, EXCHANGE PLACE 3 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 . The most likely internet sites of CROMWELL GP are www.cromwell.co.uk, and www.cromwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Cromwell Gp is a Private Unlimited Company. The company registration number is SC460534. Cromwell Gp has been working since 02 October 2013. The present status of the company is Active. The registered address of Cromwell Gp is 1st Floor Exchange Place 3 3 Semple Street Edinburgh Eh3 8bl. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. TREACY, Claire is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Director KENNEDY, Fraser James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 02 October 2013
Director
TREACY, Claire
Appointed Date: 06 August 2014
53 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 02 October 2013

Resigned Directors

Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 02 October 2013
50 years old

Persons With Significant Control

Valad Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMWELL GP Events

01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 6 more events
16 Jan 2014
16 Jan 2014
Re-registration of Memorandum and Articles
16 Jan 2014
Re-registration from a private limited company to a private unlimited company
02 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 June 2014
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1

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