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INNES & CROMB LIMITED

INNES & CROMB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINNES & CROMB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC035930
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNES & CROMB LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INNES & CROMB LIMITED located?

    Registered Office Address
    29 York Place
    EH1 3HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNES & CROMB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INNES & CROMB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from Unit 17 Roddinglaw Business Park Roddinglaw Road Edinburgh EH12 9DB Scotland to 29 York Place Edinburgh EH1 3HP on Mar 20, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from 543 Gorgie Road Edinburgh EH11 3XH to Unit 17 Roddinglaw Business Park Roddinglaw Road Edinburgh EH12 9DB on Aug 14, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Termination of appointment of Nicole Elizabeth Cromb as a director on Apr 22, 2016

    		1 pagesTM01

    Director's details changed for Ms Kristina Elizabeth Cromb on Jun 02, 2016

    		2 pagesCH01

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1,500
    		SH01

    Satisfaction of charge 2 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of INNES & CROMB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Kristina Elizabeth Cromb
    543 Gorgie Road
    Edinburgh
    EH11 3XH
    		Director
    543 Gorgie Road
    Edinburgh
    EH11 3XH
    		ScotlandBritish204532730002
    CROMB, Liselotte
    14 Spylaw Avenue
    EH13 0LR Edinburgh
    		Secretary
    14 Spylaw Avenue
    EH13 0LR Edinburgh
    		British352920002
    CROMB, Douglas Watkins Mcleod
    14 Spylaw Avenue
    EH13 0LR Edinburgh
    		Director
    14 Spylaw Avenue
    EH13 0LR Edinburgh
    		ScotlandBritish37273240001
    CROMB, Liselotte
    10 Spylaw Park
    EH13 0LS Edinburgh
    Midlothian
    		Director
    10 Spylaw Park
    EH13 0LS Edinburgh
    Midlothian
    		British352920001
    CROMB, Nicole Elizabeth
    Pogbie House
    EH36 5PN Humbie
    East Lothian
    		Director
    Pogbie House
    EH36 5PN Humbie
    East Lothian
    		ScotlandBritish352930003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNES & CROMB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kristina Elizabeth Cromb White
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Apr 06, 2016
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does INNES & CROMB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 17, 2014
    Delivered On Jan 21, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL
    Transactions
    • Jan 21, 2014Registration of a charge (MR01)
    • Jan 22, 2014Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Jan 10, 1994
    Delivered On Jan 20, 1994
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    'Hartfell', 10 spylaw park, colinton, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 20, 1994Registration of a charge (410)
    Standard security
    Created On Sep 27, 1983
    Delivered On Oct 07, 1983
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Factory premises 543 gorgie rd edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 07, 1983Registration of a charge
    • Feb 09, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 10, 1983
    Delivered On Jan 18, 1983
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    0.273 hectare of ground lying to east of russel rd edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 18, 1983Registration of a charge
    Standard security
    Created On Oct 25, 1978
    Delivered On Oct 25, 1978
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All and whole the subjects known as 343 gorgie road in the city of edinburgh and county of midlothian.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 25, 1978Registration of a charge
    • Feb 09, 2016Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Feb 21, 1978
    Delivered On Feb 28, 1978
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 28, 1978Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0