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CROMDALE MANAGEMENT LTD

CROMDALE MANAGEMENT LTD

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

    • Overview

    Company NameCROMDALE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC368438
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROMDALE MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CROMDALE MANAGEMENT LTD located?

    Registered Office Address
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROMDALE MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CROMDALE MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for CROMDALE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 12, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 12, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 12, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		3 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of CROMDALE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    		Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number145875
    		166069810001
    CALLAN, Martin John
    Cults Avenue
    Cults
    AB15 9TB Aberdeen
    Cults House
    United Kingdom
    		Director
    Cults Avenue
    Cults
    AB15 9TB Aberdeen
    Cults House
    United Kingdom
    		United KingdomBritish1143610003
    WAITT, Kenneth William
    Braid Hills Approach
    EH10 6JY Edinburgh
    16
    United Kingdom
    		Director
    Braid Hills Approach
    EH10 6JY Edinburgh
    16
    United Kingdom
    		United KingdomBritish166069830001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    		Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    		146887960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROMDALE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth William Waitt
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    		Apr 06, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin John Callan
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    		Apr 06, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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