General information

Name:

Cromlix Estate Co

Office Address:

Cromlix Dunblane FK15 9JT Perthshire

Number: SC052482

Incorporation date: 1973-03-08

End of financial year: 30 November

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Cromlix Estate Company came into being in 1973 as a company enlisted under no SC052482, located at FK15 9JT Perthshire at Cromlix. The firm has been in business for 51 years and its current state is active. The enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Cromlix Estate Co filed its latest accounts for the period that ended on 2001-11-30. Its most recent annual confirmation statement was submitted on 2022-12-31.

For this business, all of director's tasks have so far been performed by Henry E. who was assigned this position on 1988-12-31. The business had been overseen by Edward E. until 2019. What is more a different director, including Alexander I. quit in July 2007. To help the directors in their tasks, the abovementioned business has been using the skills of Henry E. as a secretary since 2006.

Company staff

Henry E.

Role: Secretary

Appointed: 11 December 2006

Latest update: 6 April 2024

Henry E.

Role: Director

Appointed: 31 December 1988

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: Victoria E. has substantial control or influence over the company. Henry E. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Victoria E.
Notified on 3 March 2019
Nature of control:
substantial control or influence
Henry E.
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward E.
Notified on 31 December 2016
Ceased on 3 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account last made up date 30 November 2001
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Annual return with full list of company shareholders, made up to December 31, 2015 (AR01)
filed on: 25th, January 2016
annual return
Free Download Download filing (6 pages)
Capital declared on January 25, 2016: 463574.00 GBP (SH01)
capital

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 2200 : Logging
  • 3120 : Manufacture electricity distribution etc.
51
Company Age

Similar companies nearby

Closest companies