| Company Name | Cromarbrooks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC373063 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2010(14 years, 2 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Cromar-Brooks |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Melville Crescent Edinburgh EH3 7HW Scotland |
| Secretary Name | Mrs Pauline Cromar-Brooks |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millade Cottage Millade Cottage Valleyfield Road Penicuik Midlothian EH26 8LW Scotland |
| Director Name | Mrs Pauline Cromar-Brooks |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 March 2010(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 February 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Millade Cottage Millade Cottage Valleyfield Road Penicuik Midlothian EH26 8LW Scotland |
Contact
| Website | IP |
|---|
Location
| Registered Address | 3 Melville Crescent Edinburgh EH3 7HW Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £0.1 | Paul Cromar-brooks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,371 |
| Cash | £3,119 |
| Current Liabilities | £2,148 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2016 | Application to strike the company off the register (2 pages) |
| 29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 August 2015 | Register inspection address has been changed from Millade Cottage Valleyfield Road Penicuik Midlothian EH26 8LW Scotland to 3 Melville Crescent Edinburgh EH3 7HW (1 page) |
| 4 August 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 2 July 2015 | Registered office address changed from Millade Cottage Millade Cottage Valleyfield Road Penicuik Midlothian EH26 8LW to 3 Melville Crescent Edinburgh EH3 7HW on 2 July 2015 (2 pages) |
| 2 July 2015 | Registered office address changed from Millade Cottage Millade Cottage Valleyfield Road Penicuik Midlothian EH26 8LW to 3 Melville Crescent Edinburgh EH3 7HW on 2 July 2015 (2 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Register(s) moved to registered office address (1 page) |
| 23 February 2014 | Termination of appointment of Pauline Cromar-Brooks as a director (1 page) |
| 23 February 2014 | Termination of appointment of Pauline Cromar-Brooks as a secretary (1 page) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Registered office address changed from 4a Millade Cottage Valleyfield Road Penicuik Midlothian EH26 8LW United Kingdom on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 4a Millade Cottage Valleyfield Road Penicuik Midlothian EH26 8LW United Kingdom on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 5 March 2013 (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Appointment of Mrs Pauline Cromar-Brooks as a director (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 November 2011 | Current accounting period shortened from 31 March 2011 to 31 March 2010 (1 page) |
| 10 November 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 18 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 18 April 2011 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Incorporation
|