CROMDALE INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC151091
Status Active
Incorporation Date 26 May 1994
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, 1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CROMDALE INVESTMENTS LIMITED are www.cromdaleinvestments.co.uk, and www.cromdale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromdale Investments Limited is a Private Limited Company. The company registration number is SC151091. Cromdale Investments Limited has been working since 26 May 1994. The present status of the company is Active. The registered address of Cromdale Investments Limited is Maclay Murray Spens Llp 1 George Square Glasgow Scotland G2 1al. . NERDEN, Marc Justin is a Secretary of the company. NERDEN, Marc Justin is a Director of the company. SHAPIRO, Harvey is a Director of the company. SHAPIRO, Tovah is a Director of the company. Secretary SHAPIRO, Harvey Ian has been resigned. Secretary SHAPIRO, Maurice Zelig has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director FRANKS, Laurence Lee has been resigned. Director FRANKS, Laurence Lee has been resigned. Director SHAPIRO, Maurice Zelig has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NERDEN, Marc Justin
Appointed Date: 01 May 2006
Director
NERDEN, Marc Justin
Appointed Date: 01 May 2006
54 years old
Director
SHAPIRO, Harvey
Appointed Date: 10 August 1994
59 years old
Director
SHAPIRO, Tovah
Appointed Date: 09 January 2001
49 years old

Resigned Directors

Secretary
SHAPIRO, Harvey Ian
Resigned: 01 May 2006
Appointed Date: 29 March 1999
Secretary
SHAPIRO, Maurice Zelig
Resigned: 29 March 1999
Appointed Date: 10 August 1994
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 10 August 1994
Appointed Date: 26 May 1994
Director
FRANKS, Laurence Lee
Resigned: 20 January 2006
Appointed Date: 01 September 2003
56 years old
Director
FRANKS, Laurence Lee
Resigned: 10 January 2001
Appointed Date: 25 June 1999
56 years old
Director
SHAPIRO, Maurice Zelig
Resigned: 10 January 2001
Appointed Date: 29 March 1999
96 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 10 August 1994
Appointed Date: 26 May 1994

Persons With Significant Control

Se Land & Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMDALE INVESTMENTS LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Feb 2016
Accounts for a small company made up to 30 June 2015
18 Feb 2016
Registered office address changed from C/O Gillian Downie Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland to Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 18 February 2016
07 Dec 2015
Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to C/O Gillian Downie Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 7 December 2015
...
... and 97 more events
12 Aug 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1994
Memorandum and Articles of Association
27 Jul 1994
Company name changed lycidas (228) LIMITED\certificate issued on 28/07/94
26 May 1994
Incorporation

CROMDALE INVESTMENTS LIMITED Charges

3 August 2012
Client security agreement
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Any shares forming part of the investments. See form for…
10 July 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over 2 & 2A mansfield mews, london LN34860.
8 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 80 wickham road, lewisham, london…
27 August 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 2 & 2A mansfield mews, london NGL809790.
15 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over the property known as flat 4B, 4 queens…
2 April 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 philbeach gardens, kensington.
6 November 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over flat 2, 27 bolton gardens, london;…
6 November 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over flat 3, 27 bolton gardens, london;…
26 June 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over freehold land and buildings known as 36…
27 March 2002
Legal charge
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as 1 & 3 upper richmond road…
10 December 2001
Legal charge
Delivered: 31 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6F phoenix way, llansamlat, swansea.
10 June 1999
Bond & floating charge
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 July 1997
Floating charge
Delivered: 30 July 1997
Status: Satisfied on 13 May 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 August 1994
Bond & floating charge
Delivered: 17 August 1994
Status: Satisfied on 1 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 August 1994
Bond & floating charge
Delivered: 16 August 1994
Status: Satisfied on 25 June 1999
Persons entitled: S.E. Land & Estates PLC
Description: Undertaking and all property and assets present and future…

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