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CROMDALE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cromdale Investments Limited. The company was founded 30 years ago and was given the registration number SC151091. The firm's registered office is in GLASGOW. You can find them at C/o Dentons, 1 George Square, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROMDALE INVESTMENTS LIMITED
Company Number:SC151091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1994
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Dentons, 1 George Square, Glasgow, Scotland, G2 1AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Secretary01 May 2006Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director01 May 2006Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director10 August 1994Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director09 January 2001Active
9 Cavendish Place, London, W1G 0QD

Secretary29 March 1999Active
15 Castleton Avenue, Newton Mearns, Glasgow, G77 5NF

Secretary10 August 1994Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary26 May 1994Active
21 Herons Gate, Edgware, HA8 7LD

Director01 September 2003Active
21 Herons Gate, Edgware, HA8 7LD

Director25 June 1999Active
15 Castleton Avenue, Newton Mearns, Glasgow, G77 5NF

Director29 March 1999Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director26 May 1994Active

People with Significant Control

Se Land & Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Exchange, Building 4, London, England, NW4 3RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type small.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type small.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type small.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type small.

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2021-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type small.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-09Address

Change registered office address company with date old address new address.

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2019-04-02Accounts

Accounts with accounts type small.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type small.

Download
2018-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-22Accounts

Accounts with accounts type small.

Download
2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type small.

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2016-02-18Address

Change registered office address company with date old address new address.

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2015-12-07Address

Change registered office address company with date old address new address.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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