Cromdale Investments Limited

General information

Name:

Cromdale Investments Ltd

Office Address:

C/o Dentons 1 George Square G2 1AL Glasgow

Number: SC151091

Incorporation date: 1994-05-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cromdale Investments Limited was set up as Private Limited Company, that is registered in C/o Dentons, 1 George Square in Glasgow. It's zip code is G2 1AL. The enterprise has been registered on 1994-05-26. Its reg. no. is SC151091. Established as Lycidas (228), this firm used the name up till 1994, at which moment it was changed to Cromdale Investments Limited. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. 2022-06-30 is the last time when the accounts were reported.

As the data suggests, this specific company was created 30 years ago and has so far been managed by six directors, and out of them three (Marc N., Tovah S. and Harvey S.) are still participating in the company's duties. In order to help the directors in their tasks, this particular company has been using the skills of Marc N. as a secretary since May 2006.

  • Previous company's names
  • Cromdale Investments Limited 1994-07-28
  • Lycidas (228) Limited 1994-05-26

Company staff

Marc N.

Role: Secretary

Appointed: 01 May 2006

Latest update: 11 March 2024

Marc N.

Role: Director

Appointed: 01 May 2006

Latest update: 11 March 2024

Tovah S.

Role: Director

Appointed: 09 January 2001

Latest update: 11 March 2024

Harvey S.

Role: Director

Appointed: 10 August 1994

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: Se Land & Estates Limited owns over 3/4 of company shares. This business can be reached in London at Building 4, Brent Cross Gardens, NW4 3RJ and was registered as a PSC under the registration number Sc103861.

Se Land & Estates Limited
Address: The Exchange Building 4, Brent Cross Gardens, London, NW4 3RJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc103861
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

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Small company accounts for the period up to June 30, 2022 (AA)
filed on: 3rd, April 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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