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 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.
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 |
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 |