CROMBIE DEVELOPMENTS LIMITED

Overview

Company Name	CROMBIE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC333599
Jurisdiction	Scotland
Date of Creation	Nov 07, 2007
Date of Cessation	Feb 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROMBIE DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CROMBIE DEVELOPMENTS LIMITED located?

Registered Office Address	Crombie House 72-90 Crombie Road AB11 9QP Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CROMBIE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5302) LIMITED	Nov 07, 2007	Nov 07, 2007

What are the latest accounts for CROMBIE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for CROMBIE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2022	Application to strike the company off the register	1 pages	DS01

Nov 09, 2022	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Previous accounting period shortened from Aug 31, 2022 to May 31, 2022	1 pages	AA01

May 26, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Oct 22, 2020	Satisfaction of charge SC3335990004 in full	1 pages	MR04

Oct 22, 2020	Satisfaction of charge SC3335990003 in full	1 pages	MR04

Oct 22, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Oct 15, 2020	Previous accounting period extended from May 31, 2020 to Aug 31, 2020	1 pages	AA01

May 19, 2020	Termination of appointment of Norman Mackay as a director on May 08, 2020	1 pages	TM01

Mar 03, 2020	Total exemption full accounts made up to May 31, 2019	12 pages	AA

Jan 09, 2020	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Total exemption full accounts made up to May 31, 2018	12 pages	AA

Nov 11, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Total exemption full accounts made up to May 31, 2017	12 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Mar 02, 2017	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CROMBIE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATEMAN, Christine Helen 72-90 Crombie Road AB11 9QP Aberdeen Crombie House	Oct 31, 2015		Secretary	72-90 Crombie Road AB11 9QP Aberdeen Crombie House				202712500001
DONALD, Daniel Leith 72-90 Crombie Road AB11 9QP Aberdeen Crombie House	Jan 18, 2008		Director	72-90 Crombie Road AB11 9QP Aberdeen Crombie House	Scotland	Scottish	1955-9	159628530001
DONALD, Daniel Leith 72-90 Crombie Road AB11 9QP Aberdeen Crombie House Aberdeenshire United Kingdom	Aug 23, 2010	Oct 31, 2015	Secretary	72-90 Crombie Road AB11 9QP Aberdeen Crombie House Aberdeenshire United Kingdom		British		153925200001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Nov 07, 2007	Aug 23, 2010	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
COWIE, Daniel Duncan 72-90 Crombie Road AB11 9QP Aberdeen Crombie House	Jan 18, 2008	May 29, 2015	Director	72-90 Crombie Road AB11 9QP Aberdeen Crombie House	Scotland	British	1976-7	119336760003
FORRESTER, Gregor James Devanha Crescent AB11 7WB Aberdeen 7 Scotland	Aug 16, 2013	Nov 04, 2014	Director	Devanha Crescent AB11 7WB Aberdeen 7 Scotland	Scotland	British	1970-7	138615510002
MACKAY, Norman 72-90 Crombie Road AB11 9QP Aberdeen Crombie House	Dec 20, 2007	May 08, 2020	Director	72-90 Crombie Road AB11 9QP Aberdeen Crombie House	United Kingdom	Scottish	1972-4	111406860001
STEWART, Neil Frew 72-90 Crombie Road AB11 9QP Aberdeen Crombie House	Jan 18, 2008	Aug 16, 2013	Director	72-90 Crombie Road AB11 9QP Aberdeen Crombie House	Scotland	British	1951-3	90490001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 07, 2007	Dec 20, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 07, 2007	Dec 20, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROMBIE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Leith Donald 72-90 Crombie Road AB11 9QP Aberdeen Crombie House	Apr 06, 2016	72-90 Crombie Road AB11 9QP Aberdeen Crombie House	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CROMBIE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 23, 2015 Delivered On Oct 03, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 03, 2015Registration of a charge (MR01) Oct 22, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 06, 2015 Delivered On May 27, 2015	Satisfied
	Brief description Four carlin terrace, dyce, aberdeen. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions May 27, 2015Registration of a charge (MR01) Oct 22, 2020Satisfaction of a charge (MR04)
Standard security	Created On Feb 06, 2008 Delivered On Feb 12, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 crombie road, torry, aberdeen KNC1940.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 12, 2008Registration of a charge (410) Nov 03, 2020Satisfaction of a charge (MR04)
Floating charge	Created On Jan 18, 2008 Delivered On Jan 24, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 24, 2008Registration of a charge (410) Oct 22, 2020Satisfaction of a charge (MR04)

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.
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