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CROMDALE LIMITED

Company number SC125675

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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)
23 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 121,275
21 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
11 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
11 Dec 2013 MR01 Registration of charge 1256750025
30 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
04 Jul 2013 MR01 Registration of charge 1256750024
05 Apr 2013 AP01 Appointment of Mr Kenneth Waitt as a director
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
29 Jun 2012 AP04 Appointment of Grant Smith Law Practice Limited as a secretary
29 Jun 2012 TM02 Termination of appointment of The Grant Smith Law Practice as a secretary
23 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
25 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 15
14 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 22
23 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
28 Jul 2010 CH04 Secretary's details changed for The Grant Smith Law Practice on 1 January 2010
21 Apr 2010 AA Group of companies' accounts made up to 31 March 2009
22 Jan 2010 AA01 Previous accounting period shortened from 30 March 2009 to 29 March 2009
18 Jan 2010 CH01 Director's details changed for Rhona Masterson on 18 January 2010
30 Jun 2009 363a Return made up to 18/06/09; full list of members
10 Mar 2009 288c Director's change of particulars / martin callan / 01/01/2009
27 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
12 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 23