Ab Cromdale Limited

Company Registration Number: SC409917

Scottish Company

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Ab Cromdale Limited is a Private Company Limited by Shares first registered on 24 October 2011. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

AMICABLE HOUSE
252 UNION STREET
ABERDEEN
ABERDEENSHIRE
AB10 1TN

There are 246 companies currently registered at this postcode, including this one.

All companies at AB10 1TN

Registration Data

Company Number

SC409917

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013
Fixed Assets £980,529£981,559£1,002,059£0
Current Assets £28,059£47,386£21,819£34,904
of which Cash £3,542£4,559£0£0
Total Assets £1,008,588£1,028,945£1,023,878£34,904
Current Liabilities £855,105£860,895£837,251£749,311
Net Current Assets £-827,046£-813,509£-815,432£-714,407
Total Net Worth £153,483£168,050£186,627£-46,028

Previous Names

No previous names

Company Officers

  • GRANT SMITH LAW PRACTICE LIMITED

    Corporate Secretary

    Appointed on 24 October 2011

     

    252
    Union Street
    Aberdeen
    AB10 1TN
    United Kingdom

  • CALLAN, Martin John

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Cults House
    Cults Avenue
    Cults
    Aberdeen
    AB15 9TB
    United Kingdom

  • WAITT, Kenneth William

    Director

    Appointed on 21 August 2015

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Amicable House
    252 Union Street
    Aberdeen
    Aberdeenshire
    AB10 1TN

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86OLL. Transaction: MzE2MTM4MzkwM2FkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5HFRNKQ. Transaction: MzE1OTU5MDY4MmFkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4K166L5. Transaction: MzEzNTA0OTQxN2FkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOB20. Transaction: MzEzNDI5MjE2NWFkaXF6a2N4.

  5. 1 October 2015 Registration of charge SC4099170004, created on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Mortgage. Type: MR01. Barcode: S4H43400. Transaction: MzEzMjY4NzI0OGFkaXF6a2N4.

  6. 30 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4H1KQ8X. Transaction: MzEzMjQ4MjI2MmFkaXF6a2N4.

  7. 23 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GIU7D7. Transaction: MzEzMTU2NDg2M2FkaXF6a2N4.

  8. 17 September 2015 Termination of appointment of Kenneth William Waitt as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4G5OZGT. Transaction: MzEzMTE1MjgwOGFkaXF6a2N4.

  9. 16 September 2015 Appointment of Mr Kenneth William Waitt as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4G367OQ. Transaction: MzEzMTExMDg4NmFkaXF6a2N4.

  10. 16 September 2015 Registration of charge SC4099170003, created on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G344W8. Transaction: MzEzMTA4OTI5NmFkaXF6a2N4.

  11. 10 December 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3MFID6P. Transaction: MzExMzE5NTYwOWFkaXF6a2N4.

  12. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3CEURE9. Transaction: MzEwNDA2Mzk5MGFkaXF6a2N4.

  13. 16 December 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCEVT7. Transaction: MzA5MDgxMzY4NWFkaXF6a2N4.

  14. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2D9L808. Transaction: MzA4MjA5NDIxNWFkaXF6a2N4.

  15. 10 December 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHFW6P. Transaction: MzA2OTEzMDMxMmFkaXF6a2N4.

  16. 5 December 2012 Current accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: S1N5GVLM. Transaction: MzA2ODgzMTEwN2FkaXF6a2N4.

  17. 2 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1A807PV. Transaction: MzA1ODc0NzM1MmFkaXF6a2N4.

  18. 30 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1A0IY8Q. Transaction: MzA1ODQwMjA3OWFkaXF6a2N4.

  19. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4GC0YNE. Transaction: MzA0NTk3Mjc0MWFkaXF6a2N4.

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