CROMDALE ENTERPRISES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CROMDALE ENTERPRISES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CROMDALE ENTERPRISES LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: SC222583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CROMDALE ENTERPRISES LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

252 UNION STREET
ABERDEEN
AB10 1TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH WILLIAM WAITT Jun 1961 British Director 2019-04-02 CURRENT
MR MALCOLM STEPHEN GRIGOR Jun 1955 British Director 2001-12-20 CURRENT
MR MARTIN JOHN CALLAN Jan 1954 British Director 2001-08-28 CURRENT
GRANT SMITH LAW PRACTICE LIMITED Corporate Secretary 2012-01-06 CURRENT
MRS MARLENE WOOD Jun 1962 British Director 2005-02-25 UNTIL 2009-05-29 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2005-02-25 UNTIL 2012-01-06 RESIGNED
MR DAVID THOMAS MILLOY May 1965 British Director 2001-12-20 UNTIL 2005-02-25 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2001-12-20 UNTIL 2012-01-06 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2005-02-25 UNTIL 2009-09-18 RESIGNED
MRS PAMELA GRANT Jun 1968 British Director 2010-01-18 UNTIL 2012-01-06 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2007-08-20 UNTIL 2010-01-18 RESIGNED
MRS SHEILA EWAN RITCHIE May 1957 British Nominee Director 2001-08-28 UNTIL 2001-12-20 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2005-12-01 UNTIL 2012-01-06 RESIGNED
THE GRANT SMITH LAW PRACTICE Corporate Secretary 2001-08-28 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromdale Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Mr Malcolm Stephen Grigor 2016-04-06 6/1955 Aberdeen   Significant influence or control
Mr Martin John Callan 2016-04-06 1/1954 Aberdeen   Significant influence or control

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2010 FINANCE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cromdale Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-30 31-03-2023 £-15,591 equity

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