| Company Name | Cramont Limited |
|---|---|
| Directors | Eileen Montgomery and William Robert Montgomery |
| Company Status | Active |
| Company Number | SC068710 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1979(44 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Eileen Montgomery |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1989(10 years, 3 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Tullylumb Terrace Perth Perthshire PH1 1BA Scotland |
| Director Name | Mr William Robert Montgomery |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1989(10 years, 3 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Tullylumb Terrace Perth PH1 1BA Scotland |
| Secretary Name | Mrs Eileen Montgomery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1989(10 years, 3 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Tullylumb Terrace Perth Perthshire PH1 1BA Scotland |
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 6k at £1 | Eileen M. Montgomery 60.00% Ordinary |
|---|---|
| 4k at £1 | William Robert Montgomery 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,709,971 |
| Cash | £47,308 |
| Current Liabilities | £94,028 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 9 August 1995 | Delivered on: 24 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The upper parts of the tenement of shops and offices known as numbers 17-23 st john street, perth and 14-20 kirkgate, perth. Outstanding |
|---|---|
| 10 May 1994 | Delivered on: 24 May 1994 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground in perth extending to 12 poles and three hundreth or decimal parts of pole or 317 sq metres as described in disposition ifo trustees of firm james mcdonald and son, recorded 17TH may 1906 (subjects in scott street, perth). Outstanding |
| 12 January 1994 | Delivered on: 24 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 317 square metres as relative to disposition by the trustees for the wilson united free church, perth in favour of the trustees of the firm of james mcdonald & son limited. Outstanding |
| 7 April 1992 | Delivered on: 16 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 289 & 291 high street, perth. Outstanding |
| 28 February 1991 | Delivered on: 13 March 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 248-254 high street, perth. Outstanding |
| 12 October 1990 | Delivered on: 19 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground north of high street, perth. Outstanding |
| 24 June 1985 | Delivered on: 5 July 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 kinnoull st perth. Outstanding |
| 3 September 1990 | Delivered on: 11 September 1990 Satisfied on: 23 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 9 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 15 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 31 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (10 pages) |
| 4 March 2019 | Satisfaction of charge 3 in full (1 page) |
| 4 March 2019 | Satisfaction of charge 4 in full (1 page) |
| 4 March 2019 | Satisfaction of charge 6 in full (1 page) |
| 4 March 2019 | Satisfaction of charge 5 in full (1 page) |
| 4 March 2019 | Satisfaction of charge 1 in full (1 page) |
| 4 March 2019 | Satisfaction of charge 8 in full (1 page) |
| 19 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 30 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 8 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 6 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 28 March 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 9 September 2005 | Location of register of members (1 page) |
| 9 September 2005 | Location of register of members (1 page) |
| 31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 23 July 2004 | Dec mort/charge * (4 pages) |
| 23 July 2004 | Dec mort/charge * (4 pages) |
| 17 March 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 17 March 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 17 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 20 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
| 20 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
| 7 December 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 7 December 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 14 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 3 October 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 30 June 2000 (13 pages) |
| 3 October 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 30 June 2000 (13 pages) |
| 22 November 1999 | Full accounts made up to 30 June 1999 (14 pages) |
| 22 November 1999 | Full accounts made up to 30 June 1999 (14 pages) |
| 26 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 26 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 16 December 1998 | Full accounts made up to 30 June 1998 (15 pages) |
| 16 December 1998 | Full accounts made up to 30 June 1998 (15 pages) |
| 12 October 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 29 December 1997 | Full accounts made up to 30 June 1997 (15 pages) |
| 29 December 1997 | Full accounts made up to 30 June 1997 (15 pages) |
| 27 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 17 October 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 30 June 1995 (13 pages) |
| 30 November 1995 | Full accounts made up to 30 June 1995 (13 pages) |
| 13 October 1995 | Return made up to 30/08/95; full list of members (6 pages) |
| 13 October 1995 | Return made up to 30/08/95; full list of members (6 pages) |
| 24 August 1995 | Partic of mort/charge * (8 pages) |
| 24 August 1995 | Partic of mort/charge * (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (22 pages) |
| 11 April 1983 | Company name changed\certificate issued on 11/04/83 (2 pages) |
| 11 April 1983 | Company name changed\certificate issued on 11/04/83 (2 pages) |