CROMAR'S RESTAURANTS LTD
THE OLD GARAGE, MILL HILLS FARM, CRIEFF PH7 3QW- Active
- Private Limited Company
- Company No. SC262079
- Last Updated: 01 Mar 2024
Company Profile
CROMAR'S RESTAURANTS LTD was incorporated on Monday, January 19, 2004 as a Private Limited Company with registered address in CRIEFF. CROMAR'S RESTAURANTS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 1 month and 4 days.
| Name | CROMAR'S RESTAURANTS LTD |
|---|---|
| Company number | SC262079 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD GARAGE MILL HILLS FARM CRIEFF PH7 3QW |
|---|---|
| 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 |
|---|---|
| Ms Amber Audrey Napthine Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Wendy Marie Audrey Frame Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Colin William Alexander Cromar Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CROMAR'S RESTAURANTS LTD | 19 Jan 2004 |
| CLIPFLAT LIMITED | 14 Aug 2013 |