| Company Name | Innes & Cromb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC035930 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1960(63 years, 4 months ago) |
| Dissolution Date | 13 February 2024 (2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Ms Kristina Elizabeth Cromb White |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2016(55 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 543 Gorgie Road Edinburgh EH11 3XH Scotland |
| Director Name | Mr Douglas Watkins McLeod Cromb |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1989(28 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 20 March 1997) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Spylaw Avenue Edinburgh EH13 0LR Scotland |
| Director Name | Liselotte Cromb |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1989(28 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 20 March 1997) |
| Role | Company Director |
| Correspondence Address | 10 Spylaw Park Edinburgh Midlothian EH13 0LS Scotland |
| Director Name | Nicole Elizabeth Cromb |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1989(28 years, 3 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 22 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pogbie House Humbie East Lothian EH36 5PN Scotland |
| Secretary Name | Liselotte Cromb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1989(28 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 01 March 2009) |
| Role | Company Director |
| Correspondence Address | 14 Spylaw Avenue Edinburgh EH13 0LR Scotland |
Contact
| Website | innesandcromb.co.uk |
|---|
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Nicole Elizabeth Cromb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £994,306 |
| Cash | £13,787 |
| Current Liabilities | £270,269 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 17 January 2014 | Delivered on: 21 January 2014 Persons entitled: Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 10 January 1994 | Delivered on: 20 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 'Hartfell', 10 spylaw park, colinton, edinburgh. Outstanding |
| 21 February 1978 | Delivered on: 28 February 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 27 September 1983 | Delivered on: 7 October 1983 Satisfied on: 9 February 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises 543 gorgie rd edinburgh. Fully Satisfied |
| 10 January 1983 | Delivered on: 18 January 1983 Satisfied on: 9 October 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.273 hectare of ground lying to east of russel rd edinburgh. Fully Satisfied |
| 25 October 1978 | Delivered on: 25 October 1978 Satisfied on: 9 February 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects known as 343 gorgie road in the city of edinburgh and county of midlothian. Fully Satisfied |
Filing History
| 8 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 30 January 2021 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 14 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 August 2017 | Registered office address changed from 543 Gorgie Road Edinburgh EH11 3XH to Unit 17 Roddinglaw Business Park Roddinglaw Road Edinburgh EH12 9DB on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from 543 Gorgie Road Edinburgh EH11 3XH to Unit 17 Roddinglaw Business Park Roddinglaw Road Edinburgh EH12 9DB on 14 August 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 June 2016 | Director's details changed for Ms Kristina Elizabeth Cromb on 2 June 2016 (2 pages) |
| 2 June 2016 | Termination of appointment of Nicole Elizabeth Cromb as a director on 22 April 2016 (1 page) |
| 2 June 2016 | Director's details changed for Ms Kristina Elizabeth Cromb on 2 June 2016 (2 pages) |
| 2 June 2016 | Termination of appointment of Nicole Elizabeth Cromb as a director on 22 April 2016 (1 page) |
| 23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 9 February 2016 | Satisfaction of charge 4 in full (4 pages) |
| 9 February 2016 | Satisfaction of charge 4 in full (4 pages) |
| 9 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 9 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 26 January 2016 | Appointment of Miss Kristina Elizabeth Cromb as a director on 26 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Miss Kristina Elizabeth Cromb as a director on 26 January 2016 (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 22 January 2014 | Alterations to a floating charge (13 pages) |
| 22 January 2014 | Alterations to a floating charge (13 pages) |
| 21 January 2014 | Registration of charge 0359300006 (10 pages) |
| 21 January 2014 | Registration of charge 0359300006 (10 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 19 March 2009 | Appointment terminated secretary liselotte cromb (1 page) |
| 19 March 2009 | Appointment terminated secretary liselotte cromb (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 January 2009 | Return made up to 28/02/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 28/02/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 February 2008 | Return made up to 28/02/07; full list of members (6 pages) |
| 4 February 2008 | Return made up to 28/02/07; full list of members (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 26 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 6 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 3 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 3 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 23 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 March 2001 | Return made up to 28/02/01; full list of members
|
| 2 March 2001 | Return made up to 28/02/01; full list of members
|
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 February 1998 | Return made up to 28/02/98; full list of members
|
| 27 February 1998 | Return made up to 28/02/98; full list of members
|
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Director resigned (1 page) |
| 18 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 3 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 9 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |