CROMDALE MANAGEMENT LTD
CROMDALE MANAGEMENT LTD is an active private limited company, incorporated on 12 November 2009. 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 MANAGEMENT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC368438 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMICABLE HOUSE |
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Address Line 2 | 252 UNION STREET |
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Post Town | ABERDEEN |
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County | ABERDEENSHIRE |
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Postcode | AB10 1TN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CROMDALE MANAGEMENT LTD
Directors
(The company's officers)
MR MARTIN JOHN CALLAN
(~70 year old British national)
CULTS HOUSE CULTS AVENUE, CULTS, ABERDEEN, AB15 9TB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/11/2009
MR KENNETH WILLIAM WAITT
(~62 year old British national)
16 BRAID HILLS APPROACH, EDINBURGH, EH10 6JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 24/08/2011
GRANT SMITH LAW PRACTICE LIMITED
252 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM
Appointed on 01/08/2011
Shareholders
(Persons of Significant Control)
Mr Martin John Callan
(~70 year old British national)
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kenneth William Waitt
(~62 year old British national)
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARTIN JOHN CALLAN
- MR KENNETH WILLIAM WAITT
- MR MARTIN JOHN CALLAN
- MR KENNETH WILLIAM WAITT
- MR MARTIN JOHN CALLAN
- MR KENNETH WILLIAM WAITT
- MR MARTIN JOHN CALLAN
- MR KENNETH WILLIAM WAITT
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)
CROMDALE MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, AB10 1TN.
Map of CROMDALE MANAGEMENT LTD at local scale
Map of CROMDALE MANAGEMENT LTD at district scale
More Companies in AB10 1TN
Other companies with registered offices in AB10 1TN:
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)