Crimond Estates Ltd.

Company Name	Crimond Estates Ltd.
Directors	Charles Angelo Ferrari and David Anderson Suttie
Company Status	Liquidation
Company Number	SC362939
Category	Private Limited Company
Incorporation Date	22 July 2009(14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Ms Irene Susan Deboth
Nationality	British
Status	Current
Appointed	29 July 2009(1 week after company formation)
Appointment Duration	14 years, 9 months
Role	Director Of Companies
Country of Residence	Scotland
Correspondence Address	Silver Heights,Wellwood North Deeside Road Pitfodels Aberdeen AB15 9PB Scotland

Director Name	Mr Charles Angelo Ferrari
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 March 2012(2 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Mr David Anderson Suttie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 March 2012(2 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Mr Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Banchory Kincardineshire AB31 5RB Scotland

Director Name	Ms Irene Susan Deboth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2012)
Role	Director Of Companies
Country of Residence	Scotland
Correspondence Address	Silver Heights,Wellwood North Deeside Road Pitfodels Aberdeen AB15 9PB Scotland

Director Name	Mrs Elizabeth Winifred Muir Ferrari
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2012)
Role	Director Of Companies
Country of Residence	Scotland
Correspondence Address	41 St Mary Street St. Andrews Fife KY16 8AZ Scotland

Secretary Name	Mrs Elizabeth Winifred Muir Ferrari
Nationality	British
Status	Resigned
Appointed	29 July 2009(1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 06 December 2021)
Role	Director Of Companies
Country of Residence	Scotland
Correspondence Address	41 St Mary Street St. Andrews Fife KY16 8AZ Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Correspondence Address	100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Location

Registered Address	81 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Charles Angelo Ferrari 50.00% Ordinary
50 at £1	David Anderson Suttie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,217
Cash	£1,746
Current Liabilities	£8,263

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

8 February 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
6 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
24 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
28 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 August 2016	Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR to Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland to Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB on 5 August 2016 (1 page)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
5 August 2016	Registered office address changed from Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland to Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR to Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB on 5 August 2016 (1 page)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
13 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
31 January 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
31 January 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
12 September 2012	Second filing of AR01 previously delivered to Companies House made up to 22 July 2012 (17 pages)
12 September 2012	Second filing of AR01 previously delivered to Companies House made up to 22 July 2012 (17 pages)
4 September 2012	Termination of appointment of Elizabeth Ferrari as a director (1 page)
4 September 2012	Termination of appointment of Irene Deboth as a director (1 page)
4 September 2012	Termination of appointment of Irene Deboth as a director (1 page)
4 September 2012	Termination of appointment of Elizabeth Ferrari as a director (1 page)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/09/2012 (9 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/09/2012 (9 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 April 2012	Appointment of Mr Charles Angelo Ferrari as a director (3 pages)
18 April 2012	Appointment of Mr David Anderson Suttie as a director (3 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 April 2012	Appointment of Mr Charles Angelo Ferrari as a director (3 pages)
18 April 2012	Appointment of Mr David Anderson Suttie as a director (3 pages)
12 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
12 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
11 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
6 November 2009	Statement of capital following an allotment of shares on 28 July 2009 GBP 99 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 28 July 2009 GBP 99 (2 pages)
18 August 2009	Appointment terminated director thomas rennie (1 page)
18 August 2009	Appointment terminated secretary peterkins, solicitors (1 page)
18 August 2009	Appointment terminated director thomas rennie (1 page)
18 August 2009	Director and secretary appointed elizabeth ferrari (2 pages)
18 August 2009	Director and secretary appointed irene deboth (2 pages)
18 August 2009	Appointment terminated secretary peterkins, solicitors (1 page)
18 August 2009	Director and secretary appointed irene deboth (2 pages)
18 August 2009	Director and secretary appointed elizabeth ferrari (2 pages)
22 July 2009	Incorporation (34 pages)
22 July 2009	Incorporation (34 pages)

Crimond Estates Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland