Company number SC140980
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address THE STUDIO, 3 THE AVENUE, BRIDGE OF ALLAN, STIRLING, FK9 4NR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Satisfaction of charge 19 in full; Satisfaction of charge 17 in full; Satisfaction of charge 16 in full. The most likely internet sites of CRAMMOND SELECT HOMES LIMITED are www.crammondselecthomes.co.uk, and www.crammond-select-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Crammond Select Homes Limited is a Private Limited Company.
The company registration number is SC140980. Crammond Select Homes Limited has been working since 30 October 1992.
The present status of the company is Active. The registered address of Crammond Select Homes Limited is The Studio 3 The Avenue Bridge of Allan Stirling Fk9 4nr. . HALLIDAY, Jacqueline is a Secretary of the company. HALLIDAY, Robert is a Director of the company. Secretary HALLIDAY, Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HENDERSON, Ross has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 November 1992
Appointed Date: 30 October 1992
Director
HENDERSON, Ross
Resigned: 27 July 2001
Appointed Date: 13 November 1992
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 November 1992
Appointed Date: 30 October 1992
Persons With Significant Control
Mr Robert Halliday
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRAMMOND SELECT HOMES LIMITED Events
21 Nov 2016
Satisfaction of charge 19 in full
21 Nov 2016
Satisfaction of charge 17 in full
21 Nov 2016
Satisfaction of charge 16 in full
21 Nov 2016
Satisfaction of charge 15 in full
21 Nov 2016
Satisfaction of charge 14 in full
...
... and 102 more events
01 Feb 1993
£ nc 1000/100000 13/11/92
01 Feb 1993
New secretary appointed;director resigned;new director appointed
01 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
01 Feb 1993
Registered office changed on 01/02/93 from: 24 great king street edinburgh EH3 6QN
30 Oct 1992
Incorporation
28 May 2012
Standard security
Delivered: 29 May 2012
Status: Satisfied
on 21 November 2016
Persons entitled: Clydesdale Bank PLC
Description: 13 union street bridge of allan stirling.
18 August 2011
Floating charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 February 2009
Standard security
Delivered: 25 February 2009
Status: Satisfied
on 21 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Chalmers church, henderson street, bridge of allan.
29 September 2008
Standard security
Delivered: 1 October 2008
Status: Satisfied
on 21 November 2016
Persons entitled: Clydesdale Bank PLC
Description: The avenue garage, the avenue, bridge of allan.
29 September 2008
Standard security
Delivered: 1 October 2008
Status: Satisfied
on 21 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Mid lecropt farmhouse steading, bridge of allan.
1 November 2006
Standard security
Delivered: 8 November 2006
Status: Satisfied
on 21 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Cairnstone farm steading, dunblane.
21 August 2005
Standard security
Delivered: 9 September 2005
Status: Satisfied
on 21 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at queens lane, bridge of allan.
27 August 2003
Standard security
Delivered: 30 August 2003
Status: Satisfied
on 16 June 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Kippenvale mains steading, perth road, dunblane.
2 July 2003
Standard security
Delivered: 16 July 2003
Status: Satisfied
on 21 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ryland lodge, perth road, dunblane.
14 February 2002
Standard security
Delivered: 19 February 2002
Status: Satisfied
on 16 June 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Steading at south kersebonny farm, cambusbarron.
19 April 2001
Standard security
Delivered: 8 May 2001
Status: Satisfied
on 16 June 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8,621 square metres hillside farm steading, dunblane.
19 August 1999
Standard security
Delivered: 1 September 1999
Status: Satisfied
on 5 March 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.7448 hectares at dykedale farm steading, dunblane…
22 July 1997
Standard security
Delivered: 30 July 1997
Status: Satisfied
on 16 June 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Second floor flatted dwellinghouse at 2C bank street,alloa.
22 July 1997
Standard security
Delivered: 30 July 1997
Status: Satisfied
on 16 June 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: First floor flatted dwellinghouse at 2B bank street,alloa.
30 December 1996
Standard security
Delivered: 10 January 1997
Status: Satisfied
on 16 June 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.97 acres at kippencross home farm buildings,dunblane.
21 August 1996
Standard security
Delivered: 26 August 1996
Status: Satisfied
on 7 October 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sunnylaw farmhouse,bridge of allan.
2 August 1995
Standard security
Delivered: 8 August 1995
Status: Satisfied
on 7 October 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at sunnylaw, pendreich road, bridge of allan.
25 July 1995
Floating charge
Delivered: 15 August 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…