CROMDALE ENTERPRISES LIMITED
Overview
| Company Name | CROMDALE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222583 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROMDALE ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CROMDALE ENTERPRISES LIMITED located?
| Registered Office Address | 252 Union Street AB10 1TN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMDALE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROMDALE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for CROMDALE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Appointment of Mr Kenneth William Waitt as a director on Apr 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||
Notification of Malcolm Stephen Grigor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Martin John Callan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||
Who are the officers of CROMDALE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 166368730001 | ||||||||||
| CALLAN, Martin John | Director | Cults Avenue Cults AB15 9TB Aberdeen Cults House | United Kingdom | British | 1143610003 | |||||||||
| GRIGOR, Malcolm Stephen | Director | Dessmuir Charleston Road AB34 5EL Aboyne Aberdeenshire | Scotland | British | 56404990001 | |||||||||
| WAITT, Kenneth William | Director | Union Street AB10 1TN Aberdeen 252 | United Kingdom | British | 166069830001 | |||||||||
| SMYTH, Pamela June | Secretary | Union Street AB10 1TN Aberdeen 252 | British | 65057960002 | ||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | Amicable House 252 Union Street AB10 1TN Aberdeen | 35846360002 | |||||||||||
| BORLAND, Donald William | Director | 408 Ferry Road EH5 2AD Edinburgh | United Kingdom | British | 66010670002 | |||||||||
| GRANT, Pamela | Director | Union Street AB10 1TN Aberdeen 252 | Scotland | British | 114541590001 | |||||||||
| JACKSON, Julie Mansfield | Director | 31 Inverleith Gardens EH3 5PR Edinburgh | United Kingdom | British | 94193070001 | |||||||||
| MILLER, Philip Hartley | Director | Union Street AB10 1TN Aberdeen 252 | Scotland | British | 28512070005 | |||||||||
| MILLOY, David Thomas | Director | 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire | Scotland | British | 76474600001 | |||||||||
| RITCHIE, Sheila Ewan | Nominee Director | Kinghorn Cottage AB21 0QH Newmachar | United Kingdom | British | 900021350001 | |||||||||
| SUTHERLAND, Andrew | Director | Union Street AB10 1TN Aberdeen 252 | United Kingdom | British | 66368290001 | |||||||||
| WOOD, Marlene | Director | 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian | United Kingdom | British | 31152030002 |
Who are the persons with significant control of CROMDALE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cromdale Limited | Apr 06, 2016 | Union Street AB10 1TN Aberdeen 252 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Callan | Apr 06, 2016 | Union Street AB10 1TN Aberdeen 252 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Stephen Grigor | Apr 06, 2016 | Union Street AB10 1TN Aberdeen 252 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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