General information

Office Address:

Amicable House 252 Union Street AB10 1TN Aberdeen

Number: SO305098

Incorporation date: 2014-11-21

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Started with Reg No. SO305098 ten years ago, Cromdale (liberty) LLP is a Limited Liability Partnership. The company's current registration address is Amicable House 252, Union Street Aberdeen. It has been already six years since Cromdale (liberty) LLP is no longer identified under the name Miller Cromdale (liberty) Llp. 2022-03-31 is the last time when the company accounts were filed.

The companies with significant control over this firm are: Cromdale Limited and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 252 Union Street, AB10 1TN and was registered as a PSC under the reg no Sc125675.

  • Previous company's names
  • Cromdale (liberty) LLP 2018-11-09
  • Miller Cromdale (liberty) Llp 2014-11-21

Financial data based on annual reports

Company staff

Cromdale Enterprises Ltd

Role: Corporate LLP Designated Member

Appointed: 31 January 2019

Address: Regent Quay, Aberdeen, AB11 5AR, Scotland

Latest update: 20 April 2024

Role: Corporate LLP Designated Member

Appointed: 21 November 2014

Address: Union Street, Aberdeen, AB10 1TN

Latest update: 20 April 2024

People with significant control

Cromdale Limited
Address: Amicable Huse 252 Union Street, Aberdeen, AB10 1TN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scottish Register
Registration number Sc125675
Notified on 24 September 2018
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Cromdale Enterprises Ltd
Address: Torridon House Regent Quay, Aberdeen, AB11 5AR, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc222583
Notified on 31 January 2019
Ceased on 31 January 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Rhona M.
Notified on 24 September 2018
Ceased on 24 September 2018
Nature of control:
substantial control or influence
Martin C.
Notified on 24 September 2018
Ceased on 24 September 2018
Nature of control:
substantial control or influence
Kenneth W.
Notified on 24 September 2018
Ceased on 24 September 2018
Nature of control:
substantial control or influence
Miller (Ardent House) Limited
Address: Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc333202
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Cromdale Limited
Address: Amicable House 252 Union Street, Aberdeen, AB10 1TN, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number Sc125675
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Susan C.
Notified on 24 September 2018
Ceased on 24 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 21st Nov 2023 (LLCS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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