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CROMWELL PROPERTIES LIMITED

Company number SC099805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
29 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
29 Sep 2022 AD01 Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 29 September 2022
27 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-23
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
31 Aug 2018 CH01 Director's details changed for Christopher Douglas Smith on 31 August 2018
14 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
17 May 2018 PSC07 Cessation of Douglas Harkess Smith as a person with significant control on 25 February 2018
17 May 2018 PSC01 Notification of Susan Ann Smith as a person with significant control on 25 February 2018
27 Oct 2017 TM01 Termination of appointment of Douglas Harkess Smith as a director on 5 October 2017
07 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
11 Nov 2016 SH10 Particulars of variation of rights attached to shares
11 Nov 2016 SH20 Statement by Directors
11 Nov 2016 SH19 Statement of capital on 11 November 2016
  • GBP 317,600
11 Nov 2016 CAP-SS Solvency Statement dated 10/11/16