INNES & CROMB LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 3XH

Company number SC035930
Status Active
Incorporation Date 15 December 1960
Company Type Private Limited Company
Address 543 GORGIE ROAD, EDINBURGH, EH11 3XH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nicole Elizabeth Cromb as a director on 22 April 2016. The most likely internet sites of INNES & CROMB LIMITED are www.innescromb.co.uk, and www.innes-cromb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to Edinburgh Rail Station is 2.9 miles; to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 8.8 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innes Cromb Limited is a Private Limited Company. The company registration number is SC035930. Innes Cromb Limited has been working since 15 December 1960. The present status of the company is Active. The registered address of Innes Cromb Limited is 543 Gorgie Road Edinburgh Eh11 3xh. . WHITE, Kristina Elizabeth Cromb is a Director of the company. Secretary CROMB, Liselotte has been resigned. Director CROMB, Douglas Watkins Mcleod has been resigned. Director CROMB, Liselotte has been resigned. Director CROMB, Nicole Elizabeth has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
WHITE, Kristina Elizabeth Cromb
Appointed Date: 26 January 2016
34 years old

Resigned Directors

Secretary
CROMB, Liselotte
Resigned: 01 March 2009

Director
CROMB, Douglas Watkins Mcleod
Resigned: 20 March 1997
94 years old

Director
CROMB, Liselotte
Resigned: 20 March 1997
103 years old

Director
CROMB, Nicole Elizabeth
Resigned: 22 April 2016
69 years old

Persons With Significant Control

Mr Kristina Elizabeth Cromb White
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

INNES & CROMB LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Termination of appointment of Nicole Elizabeth Cromb as a director on 22 April 2016
02 Jun 2016
Director's details changed for Ms Kristina Elizabeth Cromb on 2 June 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,500

...
... and 64 more events
14 Apr 1988
Accounts for a small company made up to 31 December 1987

30 Mar 1987
Accounts for a small company made up to 31 December 1986

30 Mar 1987
Return made up to 23/03/87; full list of members

06 Jun 1986
Accounts for a small company made up to 31 December 1985

06 Jun 1986
Return made up to 20/03/86; full list of members

INNES & CROMB LIMITED Charges

17 January 2014
Charge code SC03 5930 0006
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL
Description: Notification of addition to or amendment of charge…
10 January 1994
Standard security
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 'Hartfell', 10 spylaw park, colinton, edinburgh.
27 September 1983
Standard security
Delivered: 7 October 1983
Status: Satisfied on 9 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory premises 543 gorgie rd edinburgh.
10 January 1983
Standard security
Delivered: 18 January 1983
Status: Satisfied on 9 October 1985
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.273 hectare of ground lying to east of russel rd…
25 October 1978
Standard security
Delivered: 25 October 1978
Status: Satisfied on 9 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects known as 343 gorgie road in the…
21 February 1978
Bond & floating charge
Delivered: 28 February 1978
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…