| Company Name | Cromarbrooks & Black Limited |
|---|---|
| Directors | Adrian Black and Paul Cromar-Brooks |
| Company Status | Active |
| Company Number | SC463529 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months 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 Adrian Black |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Shaws Court Milton Bridge Penicuik EH26 0RN Scotland |
| Director Name | Mr Paul Cromar-Brooks |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Melville Crescent Edinburgh EH3 7HW Scotland |
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
| 50 at £1 | Adrian Black 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Cromarbrooks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,845 |
| Cash | £49,416 |
| Current Liabilities | £36,925 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 16 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 16 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 June 2015 | Registered office address changed from Millade Cottage 4a Valleyfield Road Penicuik EH26 8LW to 3 Melville Crescent Edinburgh EH3 7HW on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from Millade Cottage 4a Valleyfield Road Penicuik EH26 8LW to 3 Melville Crescent Edinburgh EH3 7HW on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from Millade Cottage 4a Valleyfield Road Penicuik EH26 8LW to 3 Melville Crescent Edinburgh EH3 7HW on 5 June 2015 (1 page) |
| 11 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 11 December 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 11 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 12 November 2013 | Director's details changed for Paul Cromarbrooks on 12 November 2013 (2 pages) |
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|
| 12 November 2013 | Director's details changed for Paul Cromarbrooks on 12 November 2013 (2 pages) |
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|