CROMDALE ENTERPRISES LIMITED

CROMDALE ENTERPRISES LIMITED is an active private limited company, incorporated on 28 August 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CROMDALE ENTERPRISES LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	252 UNION STREET
Post Town	ABERDEEN
Postcode	AB10 1TN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	25/09/2016
Last Made Up Date	28/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CROMDALE ENTERPRISES LIMITED

Directors

(The company's officers)

MR MARTIN JOHN CALLAN

(~70 year old British national)

CULTS HOUSE CULTS AVENUE, CULTS, ABERDEEN, AB15 9TB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/08/2001

MR MALCOLM STEPHEN GRIGOR (BA)

(~68 year old British national)

DESSMUIR, CHARLESTON ROAD, ABOYNE, ABERDEENSHIRE, AB34 5EL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/12/2001

MR KENNETH WILLIAM WAITT

(~62 year old British national)

252 UNION STREET, ABERDEEN, AB10 1TN

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/04/2019

GRANT SMITH LAW PRACTICE LIMITED

252 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM

Current Secretary

Appointed on 06/01/2012

Connections

(Shared officers)

AB CROMDALE LIMITED

MR MARTIN JOHN CALLAN
MR KENNETH WILLIAM WAITT

BANCHORY CAR CENTRE LTD.

MR MALCOLM STEPHEN GRIGOR (BA)

CROMDALE (LANES) LTD

MR MARTIN JOHN CALLAN
MR MALCOLM STEPHEN GRIGOR (BA)
MR KENNETH WILLIAM WAITT

CROMDALE LIMITED

MR MARTIN JOHN CALLAN
MR KENNETH WILLIAM WAITT

CROMDALE MANAGEMENT KW LIMITED

MR KENNETH WILLIAM WAITT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)