CROMDALE (LANES) LTD
AMICABLE HOUSE 252, UNION STREET, ABERDEEN AB10 1TN- Active
- Private Limited Company
- Company No. SC166102
- Last Updated: 01 Mar 2024
Company Profile
CROMDALE (LANES) LTD was incorporated on Thursday, June 6, 1996 as a Private Limited Company with registered address in ABERDEEN. CROMDALE (LANES) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 5 months and 6 days.
| Name | CROMDALE (LANES) LTD |
|---|---|
| Company number | SC166102 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Jane Callan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
significant influence or control
|
| Mr Kenneth William Waitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
significant influence or control
|
| Mrs Rhona Anderson Macnab Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
significant influence or control
|
| Mr Martin John Callan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
significant influence or control
|
| Miller Developments Holdings Limited 133-137 Alexandra Road, Wimbledon, SW19 7JY |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cromdale Limited 252 Union Street, AB10 1TN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CROMDALE (LANES) LTD | 06 Jun 1996 |
| MILLER CROMDALE LIMITED | 29 Nov 2018 |