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CROMDALE ENTERPRISES LIMITED

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CROMDALE ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

SC222583

Incorporation date

28/08/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

252 Union Street, Aberdeen AB10 1TNCopy
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Latest events (Record since 28/08/2001)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon31/08/2025
Confirmation statement made on 2025-08-28 with updates
View PDF (4 pages)
dot icon03/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon04/09/2024
Confirmation statement made on 2024-08-28 with updates
View PDF (4 pages)
dot icon29/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-28 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon02/09/2022
Confirmation statement made on 2022-08-28 with no updates
View PDF (3 pages)
dot icon25/02/2022
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-28 with no updates
View PDF (3 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon09/09/2020
Confirmation statement made on 2020-08-28 with no updates
View PDF (3 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-28 with no updates
View PDF (3 pages)
dot icon05/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon12/04/2019
Appointment of Mr Kenneth William Waitt as a director on 2019-04-02
View PDF (2 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-28 with no updates
View PDF (3 pages)
dot icon20/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-03-30
View PDF (7 pages)
dot icon29/09/2017
Confirmation statement made on 2017-08-28 with no updates
View PDF (3 pages)
dot icon29/09/2017
Notification of Malcolm Stephen Grigor as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/09/2017
Notification of Martin John Callan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon15/09/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (5 pages)
dot icon19/11/2015
Accounts for a small company made up to 2015-03-31
View PDF (5 pages)
dot icon15/10/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2014
Director's details changed for Mr Martin John Callan on 2001-08-28
View PDF (1 pages)
dot icon17/07/2014
Accounts for a small company made up to 2014-03-31
View PDF (5 pages)
dot icon16/10/2013
Accounts for a small company made up to 2013-03-31
View PDF (5 pages)
dot icon09/10/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (5 pages)
dot icon11/10/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2012
Termination of appointment of Andrew Sutherland as a director
View PDF (1 pages)
dot icon20/07/2012
Termination of appointment of Philip Miller as a director
View PDF (1 pages)
dot icon20/07/2012
Termination of appointment of Pamela Grant as a director
View PDF (1 pages)
dot icon11/04/2012
Previous accounting period extended from 2011-12-31 to 2012-03-31
View PDF (3 pages)
dot icon19/03/2012
Statement of satisfaction in full or in part of a charge /full /charge no 5
View PDF (3 pages)
dot icon01/02/2012
Appointment of Grant Smith Law Practice Limited as a secretary
View PDF (2 pages)
dot icon01/02/2012
Termination of appointment of Pamela Smyth as a secretary
View PDF (1 pages)
dot icon20/01/2012
Miscellaneous
View PDF (1 pages)
dot icon19/01/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon18/01/2012
Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 2012-01-18
View PDF (2 pages)
dot icon10/01/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
View PDF (3 pages)
dot icon10/01/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon05/10/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Secretary's details changed for Pamela June Smyth on 2011-09-29
View PDF (1 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon28/09/2011
Director's details changed for Pamela Grant on 2011-09-28
View PDF (2 pages)
dot icon01/12/2010
Director's details changed for Philip Hartley Miller on 2010-11-26
View PDF (2 pages)
dot icon27/10/2010
Director's details changed for Andrew Sutherland on 2010-10-19
View PDF (2 pages)
dot icon07/10/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon28/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (7 pages)
dot icon26/03/2010
Termination of appointment of Donald Borland as a director
View PDF (2 pages)
dot icon26/03/2010
Appointment of Pamela Grant as a director
View PDF (3 pages)
dot icon03/11/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon22/09/2009
Appointment terminated director julie jackson
View PDF (1 pages)
dot icon11/09/2009
Return made up to 28/08/09; full list of members
View PDF (5 pages)
dot icon22/06/2009
Appointment terminated director marlene wood
View PDF (1 pages)
dot icon29/10/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon23/09/2008
Return made up to 28/08/08; full list of members
View PDF (5 pages)
dot icon21/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon16/10/2007
Full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon09/10/2007
New director appointed
View PDF (3 pages)
dot icon26/09/2007
Return made up to 28/08/07; full list of members
View PDF (3 pages)
dot icon11/04/2007
Return made up to 28/08/06; full list of members; amend
View PDF (9 pages)
dot icon31/10/2006
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon28/09/2006
Return made up to 28/08/06; full list of members
View PDF (3 pages)
dot icon24/03/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon22/03/2006
Location of register of members
View PDF (1 pages)
dot icon09/02/2006
New secretary appointed
View PDF (2 pages)
dot icon09/02/2006
Registered office changed on 09/02/06 from: amicable house 252 union street aberdeen AB10 1TN
View PDF (1 pages)
dot icon09/02/2006
Secretary resigned
View PDF (1 pages)
dot icon06/01/2006
Dec mort/charge *
View PDF (2 pages)
dot icon12/10/2005
Dec mort/charge *
View PDF (2 pages)
dot icon05/10/2005
Return made up to 28/08/05; full list of members
View PDF (3 pages)
dot icon05/10/2005
Location of register of members
View PDF (1 pages)
dot icon18/08/2005
Dec mort/charge *
View PDF (2 pages)
dot icon19/07/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon28/06/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon14/04/2005
New director appointed
View PDF (6 pages)
dot icon14/04/2005
New director appointed
View PDF (3 pages)
dot icon14/04/2005
New director appointed
View PDF (5 pages)
dot icon14/04/2005
Director resigned
View PDF (1 pages)
dot icon24/12/2004
Partic of mort/charge *
View PDF (3 pages)
dot icon09/10/2004
Return made up to 28/08/04; full list of members
View PDF (8 pages)
dot icon24/05/2004
Full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon23/09/2003
Return made up to 28/08/03; full list of members
View PDF (8 pages)
dot icon04/06/2003
Full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon09/05/2003
Registered office changed on 09/05/03 from: 7 waverley place aberdeen grampian AB10 1XH
View PDF (1 pages)
dot icon27/11/2002
Accounting reference date extended from 31/08/02 to 31/12/02
View PDF (1 pages)
dot icon07/10/2002
Return made up to 28/08/02; full list of members
View PDF (8 pages)
dot icon30/01/2002
New director appointed
View PDF (3 pages)
dot icon30/01/2002
New director appointed
View PDF (4 pages)
dot icon30/01/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon29/01/2002
Partic of mort/charge *
View PDF (6 pages)
dot icon16/01/2002
New director appointed
View PDF (2 pages)
dot icon10/01/2002
Director resigned
View PDF (1 pages)
dot icon28/08/2001
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
15.59K
-
0.00
-
-
2023
0
15.59K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

15.59K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callan, Martin John
Director
28/08/2001 - Present
33
Grigor, Malcolm Stephen
Director
20/12/2001 - Present
7
Waitt, Kenneth William
Director
02/04/2019 - Present
17
Jackson, Julie Mansfield
Director
25/02/2005 - 18/09/2009
532
Wood, Marlene
Director
25/02/2005 - 29/05/2009
157

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CROMDALE ENTERPRISES LIMITED

CROMDALE ENTERPRISES LIMITED is an(a) Active company incorporated on 28/08/2001 with the registered office located at 252 Union Street, Aberdeen AB10 1TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CROMDALE ENTERPRISES LIMITED?

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CROMDALE ENTERPRISES LIMITED is currently Active. It was registered on 28/08/2001 .

Where is CROMDALE ENTERPRISES LIMITED located?

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CROMDALE ENTERPRISES LIMITED is registered at 252 Union Street, Aberdeen AB10 1TN.

What does CROMDALE ENTERPRISES LIMITED do?

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CROMDALE ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CROMDALE ENTERPRISES LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.