Crombie Developments Limited

Company Name	Crombie Developments Limited
Company Status	Dissolved
Company Number	SC333599
Category	Private Limited Company
Incorporation Date	7 November 2007(16 years, 6 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)
Previous Name	MM&S (5302) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Leith Donald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 January 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (closed 14 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Secretary Name	Mrs Christine Helen Bateman
Status	Closed
Appointed	31 October 2015(7 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 February 2023)
Role	Company Director
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Director Name	Mr Norman Mackay
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 December 2007(1 month, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 08 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Director Name	Mr Neil Frew Stewart
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Director Name	Mr Daniel Duncan Cowie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Secretary Name	Daniel Leith Donald
Nationality	British
Status	Resigned
Appointed	23 August 2010(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland

Director Name	Mr Gregor James Forrester
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Devanha Crescent Aberdeen AB11 7WB Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Telephone	01224 272218
Telephone region	Aberdeen

Location

Registered Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

536 at £1	Daniel Leith Donald 80.00% Ordinary
134 at £1	Norman Mackay 20.00% Ordinary

Financials

Year	2014
Net Worth	£187,567
Cash	£4,725
Current Liabilities	£499,054

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

23 September 2015	Delivered on: 3 October 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
6 May 2015	Delivered on: 27 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Four carlin terrace, dyce, aberdeen. Outstanding
6 February 2008	Delivered on: 12 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 crombie road, torry, aberdeen KNC1940. Outstanding
18 January 2008	Delivered on: 24 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
3 November 2020	Satisfaction of charge 2 in full (1 page)
22 October 2020	Satisfaction of charge 1 in full (1 page)
22 October 2020	Satisfaction of charge SC3335990003 in full (1 page)
22 October 2020	Satisfaction of charge SC3335990004 in full (1 page)
15 October 2020	Previous accounting period extended from 31 May 2020 to 31 August 2020 (1 page)
19 May 2020	Termination of appointment of Norman Mackay as a director on 8 May 2020 (1 page)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
9 January 2020	Confirmation statement made on 7 November 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
11 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 670 (5 pages)
16 November 2015	Termination of appointment of Daniel Leith Donald as a secretary on 31 October 2015 (1 page)
16 November 2015	Termination of appointment of Daniel Leith Donald as a secretary on 31 October 2015 (1 page)
16 November 2015	Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2015 (2 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 670 (5 pages)
16 November 2015	Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2015 (2 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 670 (5 pages)
3 October 2015	Registration of charge SC3335990004, created on 23 September 2015 (20 pages)
3 October 2015	Registration of charge SC3335990004, created on 23 September 2015 (20 pages)
17 June 2015	Cancellation of shares. Statement of capital on 29 May 2015 GBP 670.00 (4 pages)
17 June 2015	Cancellation of shares. Statement of capital on 29 May 2015 GBP 670.00 (4 pages)
17 June 2015	Purchase of own shares. (3 pages)
17 June 2015	Purchase of own shares. (3 pages)
29 May 2015	Termination of appointment of Daniel Duncan Cowie as a director on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Daniel Duncan Cowie as a director on 29 May 2015 (1 page)
27 May 2015	Registration of charge SC3335990003, created on 6 May 2015 (16 pages)
27 May 2015	Registration of charge SC3335990003, created on 6 May 2015 (16 pages)
27 May 2015	Registration of charge SC3335990003, created on 6 May 2015 (16 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 November 2014	Termination of appointment of Gregor James Forrester as a director on 4 November 2014 (1 page)
17 November 2014	Termination of appointment of Gregor James Forrester as a director on 4 November 2014 (1 page)
17 November 2014	Termination of appointment of Gregor James Forrester as a director on 4 November 2014 (1 page)
8 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1,072 (7 pages)
8 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1,072 (7 pages)
8 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1,072 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,072 (7 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,072 (7 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,072 (7 pages)
16 August 2013	Appointment of Mr Gregor James Forrester as a director (2 pages)
16 August 2013	Termination of appointment of Neil Stewart as a director (1 page)
16 August 2013	Appointment of Mr Gregor James Forrester as a director (2 pages)
16 August 2013	Termination of appointment of Neil Stewart as a director (1 page)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for Neil Frew Stewart on 7 November 2010 (2 pages)
6 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for Mr Norman Mackay on 7 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Daniel Leith Donald on 7 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Norman Mackay on 7 November 2010 (2 pages)
6 December 2010	Director's details changed for Neil Frew Stewart on 7 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Daniel Leith Donald on 7 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Norman Mackay on 7 November 2010 (2 pages)
6 December 2010	Director's details changed for Neil Frew Stewart on 7 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Daniel Leith Donald on 7 November 2010 (2 pages)
6 December 2010	Director's details changed for Daniel Duncan Cowie on 7 November 2010 (2 pages)
6 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for Daniel Duncan Cowie on 7 November 2010 (2 pages)
6 December 2010	Director's details changed for Daniel Duncan Cowie on 7 November 2010 (2 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,072 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,072 (4 pages)
7 September 2010	Registered office address changed from 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE on 7 September 2010 (2 pages)
7 September 2010	Appointment of Daniel Leith Donald as a secretary (3 pages)
7 September 2010	Registered office address changed from 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE on 7 September 2010 (2 pages)
7 September 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
7 September 2010	Appointment of Daniel Leith Donald as a secretary (3 pages)
7 September 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
7 September 2010	Registered office address changed from 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE on 7 September 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 December 2008	Return made up to 07/11/08; full list of members (5 pages)
11 December 2008	Return made up to 07/11/08; full list of members (5 pages)
5 December 2008	Registered office changed on 05/12/2008 from 66 queen's road aberdeen aberdeenshire AB15 4YE (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 66 queen's road aberdeen aberdeenshire AB15 4YE (1 page)
12 November 2008	Director appointed daniel leith donald (2 pages)
12 November 2008	Director appointed daniel duncan cowie (2 pages)
12 November 2008	Director appointed daniel leith donald (2 pages)
12 November 2008	Director appointed neil frew stewart (2 pages)
12 November 2008	Director appointed neil frew stewart (2 pages)
12 November 2008	Director appointed daniel duncan cowie (2 pages)
1 August 2008	Accounting reference date shortened from 06/05/2009 to 31/05/2008 (1 page)
1 August 2008	Accounting reference date shortened from 06/05/2009 to 31/05/2008 (1 page)
12 February 2008	Partic of mort/charge * (3 pages)
12 February 2008	Partic of mort/charge * (3 pages)
24 January 2008	Partic of mort/charge * (3 pages)
24 January 2008	Partic of mort/charge * (3 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
9 January 2008	Accounting reference date extended from 30/11/08 to 06/05/09 (1 page)
9 January 2008	Accounting reference date extended from 30/11/08 to 06/05/09 (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 December 2007	Registered office changed on 29/12/07 from: 66 queens road aberdeen AB15 4YE (1 page)
29 December 2007	Ad 20/12/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 December 2007	Ad 20/12/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 December 2007	Registered office changed on 29/12/07 from: 66 queens road aberdeen AB15 4YE (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Â£ nc 100/1000 20/12/07 (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Â£ nc 100/1000 20/12/07 (1 page)
29 December 2007	Director resigned (1 page)
27 December 2007	Company name changed mm&s (5302) LIMITED\certificate issued on 27/12/07 (3 pages)
27 December 2007	Company name changed mm&s (5302) LIMITED\certificate issued on 27/12/07 (3 pages)
7 November 2007	Incorporation (13 pages)
7 November 2007	Incorporation (13 pages)

Crombie Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland