Cromdale (Lanes) Ltd

Company Name	Cromdale (Lanes) Ltd
Company Status	Active
Company Number	SC166102
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)
Previous Name	Miller Cromdale Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Malcolm Stephen Grigor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(1 year, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mr Martin John Callan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(1 year, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mr Kenneth William Waitt
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(22 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	7 Waverley Place Aberdeen AB1 1XH Scotland

Director Name	Mr Ian James McDougall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Director Name	Rhona Masterson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2000)
Role	Ballet Teacher
Correspondence Address	1 Charles Court Limekilns Dunfermline Fife KY11 3LG Scotland

Director Name	Mrs Susan Jane Callan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2000)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Cults House Cults Avenue Cults Aberdeen AB15 9TB Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Thorn Avenue Thorntonhall Glasgow Lanarkshire G74 5AT Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(4 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	04 December 2000(4 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(4 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 28 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(8 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 September 2018)
Role	Director Of Property Developme
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mrs Pamela Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(10 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(15 years after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	7 Waverley Place Aberdeen AB10 1XH Scotland

Contact

Website	www.cromdale.com
Email address	[email protected]
Telephone	01224 355500
Telephone region	Aberdeen

Location

Registered Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Cromdale LTD 50.00% Ordinary A
1000 at £1	Miller Developments Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£1,272,414
Gross Profit	£5,162
Net Worth	£109,066
Cash	£7,353
Current Liabilities	£47,820

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

9 July 1998	Delivered on: 28 July 1998 Satisfied on: 20 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5334 sq metres at north esplanade west / market street, abredeen. Fully Satisfied
18 June 1998	Delivered on: 26 June 1998 Satisfied on: 8 September 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

18 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
25 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
10 February 2022	Cessation of Susan Jane Callan as a person with significant control on 24 September 2018 (1 page)
10 February 2022	Cessation of Kenneth William Waitt as a person with significant control on 24 September 2018 (1 page)
10 February 2022	Cessation of Rhona Anderson Macnab as a person with significant control on 24 September 2018 (1 page)
10 February 2022	Cessation of Martin John Callan as a person with significant control on 24 September 2018 (1 page)
10 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
8 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
31 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
4 November 2019	Amended total exemption full accounts made up to 31 December 2018 (6 pages)
24 April 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
12 April 2019	Appointment of Mr Kenneth William Waitt as a director on 2 April 2019 (2 pages)
10 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 March 2019	Termination of appointment of Sheila Ewan Ritchie as a director on 28 March 2019 (1 page)
31 January 2019	Cessation of Miller Developments Holdings Limited as a person with significant control on 24 September 2018 (1 page)
31 January 2019	Change of details for Cromdale Limited as a person with significant control on 24 September 2018 (2 pages)
31 January 2019	Notification of Kenneth William Waitt as a person with significant control on 6 April 2016 (2 pages)
31 January 2019	Director's details changed for Mr Malcolm Stephen Grigor on 24 September 2018 (2 pages)
31 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
31 January 2019	Director's details changed for Mrs Sheila Ewan Ritchie on 24 September 2018 (2 pages)
31 January 2019	Director's details changed for Mr Martin John Callan on 24 September 2018 (2 pages)
31 January 2019	Notification of Rhona Anderson Macnab as a person with significant control on 6 April 2016 (2 pages)
31 January 2019	Notification of Martin John Callan as a person with significant control on 6 April 2016 (2 pages)
31 January 2019	Notification of Susan Jane Callan as a person with significant control on 6 April 2016 (2 pages)
29 November 2018	Company name changed miller cromdale LIMITED\certificate issued on 29/11/18 CONNOT ‐ Change of name notice (3 pages)
29 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-24 (1 page)
29 November 2018	Resolutions RES13 ‐ Written resolution to appoint grant smith law practice LIMITED as company secretary and change the company's registered office to 252 union street, aberdeen AB10 1TN 24/09/2018 (1 page)
31 October 2018	Termination of appointment of Andrew Sutherland as a director on 24 September 2018 (1 page)
31 October 2018	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Amicable House 252 Union Street Aberdeen AB10 1TN on 31 October 2018 (1 page)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 (8 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 (8 pages)
30 July 2015	Full accounts made up to 31 December 2014 (12 pages)
30 July 2015	Full accounts made up to 31 December 2014 (12 pages)
6 July 2015	Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,000 (9 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,000 (9 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,000 (9 pages)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,000 (9 pages)
19 June 2013	Full accounts made up to 31 December 2012 (12 pages)
19 June 2013	Full accounts made up to 31 December 2012 (12 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
29 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
29 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
16 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Director's details changed for Pamela Grant on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Pamela Grant on 28 September 2011 (2 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
15 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
15 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
6 June 2011	Annual return made up to 17 January 2008 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 17 January 2007 with a full list of shareholders (10 pages)
6 June 2011	Annual return made up to 31 December 2004 with a full list of shareholders (7 pages)
6 June 2011	Second filing of AR01 previously delivered to Companies House made up to 17 January 2011 (21 pages)
6 June 2011	Second filing of AR01 previously delivered to Companies House made up to 17 January 2010 (22 pages)
6 June 2011	Annual return made up to 17 January 2006 with a full list of shareholders (8 pages)
6 June 2011	Second filing of AR01 previously delivered to Companies House made up to 17 January 2011 (21 pages)
6 June 2011	Annual return made up to 17 January 2007 with a full list of shareholders (10 pages)
6 June 2011	Annual return made up to 17 January 2006 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 17 January 2009 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 31 December 2004 with a full list of shareholders (7 pages)
6 June 2011	Second filing of AR01 previously delivered to Companies House made up to 17 January 2010 (22 pages)
6 June 2011	Annual return made up to 17 January 2009 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 17 January 2008 with a full list of shareholders (9 pages)
20 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
20 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2011 (11 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2011 (11 pages)
11 February 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
11 February 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
26 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
26 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
7 October 2010	Full accounts made up to 31 December 2009 (11 pages)
7 October 2010	Full accounts made up to 31 December 2009 (11 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2011 (9 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2011 (9 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
22 September 2009	Appointment terminated director julie jackson (1 page)
22 September 2009	Appointment terminated director julie jackson (1 page)
17 February 2009	Return made up to 17/01/09; full list of members (6 pages)
17 February 2009	Return made up to 17/01/09; full list of members (6 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
25 February 2008	Return made up to 17/01/08; full list of members (6 pages)
25 February 2008	Return made up to 17/01/08; full list of members (6 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
9 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (3 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
11 April 2007	Return made up to 17/01/06; full list of members; amend (12 pages)
11 April 2007	Return made up to 17/01/06; full list of members; amend (12 pages)
20 February 2007	Return made up to 17/01/07; full list of members (4 pages)
20 February 2007	Return made up to 17/01/07; full list of members (4 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
17 January 2006	Return made up to 17/01/06; full list of members (4 pages)
17 January 2006	Return made up to 17/01/06; full list of members (4 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
28 June 2005	Full accounts made up to 31 December 2004 (12 pages)
28 June 2005	Full accounts made up to 31 December 2004 (12 pages)
26 April 2005	New director appointed (4 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (4 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh (1 page)
21 January 2005	Return made up to 31/12/04; full list of members (9 pages)
21 January 2005	Return made up to 31/12/04; full list of members (9 pages)
8 September 2004	Dec mort/charge * (4 pages)
8 September 2004	Dec mort/charge * (4 pages)
24 May 2004	Full accounts made up to 31 December 2003 (12 pages)
24 May 2004	Full accounts made up to 31 December 2003 (12 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 October 2003	Full accounts made up to 31 December 2002 (12 pages)
11 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Auditor's resignation (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (11 pages)
15 May 2002	Full accounts made up to 31 December 2001 (11 pages)
23 April 2002	Return made up to 22/04/02; full list of members (8 pages)
23 April 2002	Return made up to 22/04/02; full list of members (8 pages)
1 October 2001	Full accounts made up to 31 December 2000 (11 pages)
1 October 2001	Full accounts made up to 31 December 2000 (11 pages)
4 July 2001	Return made up to 06/06/01; full list of members (9 pages)
4 July 2001	Return made up to 06/06/01; full list of members (9 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
14 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2001	Full accounts made up to 31 March 2000 (13 pages)
26 April 2001	Full accounts made up to 31 March 2000 (13 pages)
9 March 2001	Â£ nc 1321665/1408905 16/02/01 (1 page)
9 March 2001	Ad 16/02/01--------- Â£ si 87240@1=87240 Â£ ic 1321665/1408905 (2 pages)
9 March 2001	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Particulars of contract relating to shares (4 pages)
9 March 2001	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
9 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 March 2001	£ nc 1321665/1408905 16/02/01 (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Ad 16/02/01--------- £ si 87240@1=87240 £ ic 1321665/1408905 (2 pages)
9 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 March 2001	Particulars of contract relating to shares (4 pages)
8 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 January 2001	Company name changed cromdale developments LIMITED\certificate issued on 04/01/01 (2 pages)
4 January 2001	Company name changed cromdale developments LIMITED\certificate issued on 04/01/01 (2 pages)
28 December 2000	Auditor's resignation (1 page)
28 December 2000	Auditor's resignation (1 page)
21 December 2000	Memorandum and Articles of Association (6 pages)
21 December 2000	Â£ nc 1000/1321665 04/12/00 (1 page)
21 December 2000	New director appointed (3 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 7 waverley place aberdeen grampian AB10 1XH (1 page)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (3 pages)
21 December 2000	Memorandum and Articles of Association (6 pages)
21 December 2000	£ nc 1000/1321665 04/12/00 (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Ad 04/12/00--------- Â£ si 1320665@1=1320665 Â£ ic 1000/1321665 (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: 7 waverley place aberdeen grampian AB10 1XH (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Ad 04/12/00--------- £ si 1320665@1=1320665 £ ic 1000/1321665 (2 pages)
21 December 2000	New director appointed (4 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (4 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 June 2000	Return made up to 06/06/00; full list of members (7 pages)
21 June 2000	Return made up to 06/06/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 June 1999	Return made up to 06/06/99; change of members (6 pages)
28 June 1999	Return made up to 06/06/99; change of members (6 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 July 1998	Partic of mort/charge * (6 pages)
28 July 1998	Partic of mort/charge * (6 pages)
26 June 1998	Partic of mort/charge * (3 pages)
26 June 1998	Partic of mort/charge * (3 pages)
18 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
18 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
29 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
29 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Ad 01/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Ad 01/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
30 July 1997	Return made up to 06/06/97; full list of members (6 pages)
30 July 1997	Return made up to 06/06/97; full list of members (6 pages)
6 September 1996	Memorandum and Articles of Association (19 pages)
6 September 1996	Memorandum and Articles of Association (19 pages)
3 September 1996	Company name changed cromdale ii LIMITED\certificate issued on 04/09/96 (2 pages)
3 September 1996	Company name changed cromdale ii LIMITED\certificate issued on 04/09/96 (2 pages)
6 June 1996	Incorporation (25 pages)
6 June 1996	Incorporation (25 pages)

Cromdale (Lanes) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland