General information

Name:

Cromdale (lanes) Limited

Office Address:

Amicable House 252 Union Street AB10 1TN Aberdeen

Number: SC166102

Incorporation date: 1996-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cromdale (lanes) Ltd can be gotten hold of in Amicable House 252, Union Street in Aberdeen. Its area code is AB10 1TN. Cromdale (lanes) has existed on the British market since the firm was registered in 1996. Its registration number is SC166102. The firm has a history in business name changes. Up till now the company had three other names. Up till 2018 the company was prospering as Miller Cromdale and up to that point its official company name was Cromdale Developments. This company's classified under the NACE and SIC code 41100 which stands for Development of building projects. The company's latest financial reports detail the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-01-17.

There seems to be a team of three directors running the company right now, including Kenneth W., Martin C. and Malcolm G. who have been performing the directors obligations for 5 years.

  • Previous company's names
  • Cromdale (lanes) Ltd 2018-11-29
  • Miller Cromdale Limited 2001-01-04
  • Cromdale Developments Limited 1996-09-04
  • Cromdale Ii Limited 1996-06-06

Financial data based on annual reports

Company staff

Kenneth W.

Role: Director

Appointed: 02 April 2019

Latest update: 13 January 2024

Martin C.

Role: Director

Appointed: 01 October 1997

Latest update: 13 January 2024

Malcolm G.

Role: Director

Appointed: 01 October 1997

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are as follows: Cromdale Limited owns over 3/4 of company shares 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.

Cromdale Limited
Address: Amicable House 252 Union Street, Aberdeen, AB10 1TN, United Kingdom
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc125675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kenneth W.
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
substantial control or influence
Rhona M.
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
substantial control or influence
Martin C.
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
substantial control or influence
Miller Developments Holdings Limited
Address: Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00849553
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan C.
Notified on 6 April 2016
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 31 January 2024
Confirmation statement last made up date 17 January 2023
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
27
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