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CROMDALE LIMITED

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

This company is commonly known as Cromdale Limited. The company was founded 33 years ago and was given the registration number SC125675. The firm's registered office is in ABERDEEN. You can find them at Amicable House, 252 Union Street, Aberdeen, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CROMDALE LIMITED
Company Number:SC125675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1990
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Amicable House, 252 Union Street, Aberdeen, AB10 1TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252, Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary01 August 2011Active
Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

Director18 June 1990Active
Cults House Cults Avenue, Cults, Aberdeen, AB15 9TB

Director18 June 1990Active
1 Charles Court, Limekilns, Dunfermline, KY11 3LG

Director18 June 1990Active
16, Braid Hills Approach, Edinburgh, Scotland, EH10 6JY

Director01 April 2013Active
252 Union Street, Aberdeen, Scotland, AB1 1TN

Secretary18 June 1990Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary01 April 1993Active
1 Charles Court, Limekilns, Dunfermline, KY11 3LG

Director18 June 1990Active

People with Significant Control

Mr Martin John Callan
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Amicable House, Aberdeen, AB10 1TN
Nature of control:
  • Significant influence or control
Mrs Susan Jane Callan
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Amicable House, Aberdeen, AB10 1TN
Nature of control:
  • Significant influence or control
Mrs Rhona Anderson Macnab
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Amicable House, Aberdeen, AB10 1TN
Nature of control:
  • Significant influence or control
Mr Kenneth William Waitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Amicable House, Aberdeen, AB10 1TN
Nature of control:
  • Significant influence or control

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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type group.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-02Mortgage

Mortgage satisfy charge full.

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2022-02-02Mortgage

Mortgage satisfy charge full.

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2022-02-02Mortgage

Mortgage satisfy charge full.

Download
2022-02-02Mortgage

Mortgage satisfy charge full.

Download
2022-02-02Mortgage

Mortgage satisfy charge full.

Download
2022-02-02Mortgage

Mortgage satisfy charge full.

Download
2022-02-02Mortgage

Mortgage satisfy charge full.

Download
2022-02-02Mortgage

Mortgage satisfy charge full.

Download
2022-02-02Mortgage

Mortgage satisfy charge full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type group.

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