| Company Name | Crombie Trancoso Investments Limited |
|---|---|
| Director | Neil Robin Crombie |
| Company Status | Active |
| Company Number | SC402019 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Neil Robin Crombie |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Real Estate Investment |
| Country of Residence | Inited Kingdom |
| Correspondence Address | West Hall . Cupar Fife KY15 4NA Scotland |
Location
| Registered Address | West Hall . Cupar Fife KY15 4NA Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Howe of Fife and Tay Coast |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Neil Robin Crombie 51.00% Ordinary |
|---|---|
| 25 at £1 | Louise Caroline Crombie 25.00% Ordinary |
| 24 at £1 | Neil & Louise Crombie's 2012 Trust 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,397 |
| Current Liabilities | £182,764 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 10 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 2 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Neil Robin Crombie as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Neil Robin Crombie as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 22 July 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 22 July 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Director's details changed for Mr Neil Robin Crombie on 21 June 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Director's details changed for Mr Neil Robin Crombie on 21 June 2016 (2 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 7 October 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 7 October 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 23 June 2014 | Director's details changed for Mr Neil Robin Crombie on 1 June 2014 (2 pages) |
| 23 June 2014 | Director's details changed for Mr Neil Robin Crombie on 1 June 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Director's details changed for Mr Neil Robin Crombie on 1 June 2014 (2 pages) |
| 21 January 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 21 January 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 20 June 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 20 June 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2011 | Incorporation (22 pages) |
| 21 June 2011 | Incorporation (22 pages) |