CROMAR'S RESTAURANTS LTD
CRIEFF CLIPFLAT LIMITED

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Company number SC262079
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 55 COMMISSIONER ST, CRIEFF, UNITED KINGDOM, PH7 3AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Colin William Alexander Cromar as a director on 2 March 2017; Appointment of Mrs Patricia Cromar as a director on 1 March 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of CROMAR'S RESTAURANTS LTD are www.cromarsrestaurants.co.uk, and www.cromar-s-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cromar S Restaurants Ltd is a Private Limited Company. The company registration number is SC262079. Cromar S Restaurants Ltd has been working since 19 January 2004. The present status of the company is Active. The registered address of Cromar S Restaurants Ltd is 55 Commissioner St Crieff United Kingdom Ph7 3ay. . TWEEDIE, Peter David is a Secretary of the company. CROMAR, Patricia is a Director of the company. FRAME, Wendy Marie Audrey is a Director of the company. FRAME, William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CROMAR, Colin William Alexander has been resigned. Director CROMAR, Colin William Alexander has been resigned. Director RUTTERFORD, Michael David has been resigned. Director YOUNG, Eric Macfie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TWEEDIE, Peter David
Appointed Date: 23 January 2004
Director
CROMAR, Patricia
Appointed Date: 01 March 2017
53 years old
Director
FRAME, Wendy Marie Audrey
Appointed Date: 25 March 2013
50 years old
Director
FRAME, William
Appointed Date: 23 January 2004
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 January 2004
Appointed Date: 19 January 2004
Director
CROMAR, Colin William Alexander
Resigned: 02 March 2017
Appointed Date: 01 March 2016
61 years old
Director
CROMAR, Colin William Alexander
Resigned: 30 October 2013
Appointed Date: 25 March 2013
61 years old
Director
RUTTERFORD, Michael David
Resigned: 15 December 2008
Appointed Date: 02 March 2004
78 years old
Director
YOUNG, Eric Macfie
Resigned: 15 December 2008
Appointed Date: 02 March 2004
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mrs Wendy Marie Audrey Frame
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin William Alexander Cromar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMAR'S RESTAURANTS LTD Events

18 Apr 2017
Termination of appointment of Colin William Alexander Cromar as a director on 2 March 2017
03 Apr 2017
Appointment of Mrs Patricia Cromar as a director on 1 March 2017
27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 46 more events
29 Jan 2004
Registered office changed on 29/01/04 from: 24 great king street edinburgh midlothian EH3 6QN
29 Jan 2004
New secretary appointed
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
19 Jan 2004
Incorporation

CROMAR'S RESTAURANTS LTD Charges

12 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over flat 1, 58/59 ennismore gardens, london.

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