CROMDALE (LANES) LTD

Key Data

Status

Active

Company No.

SC166102

Incorporation date

06/06/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1996)

20/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (4 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

29/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

18/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

10/02/2022

Cessation of Kenneth William Waitt as a person with significant control on 2018-09-24

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

10/02/2022

Cessation of Rhona Anderson Macnab as a person with significant control on 2018-09-24

View PDF (1 pages)

10/02/2022

Cessation of Martin John Callan as a person with significant control on 2018-09-24

View PDF (1 pages)

10/02/2022

Cessation of Susan Jane Callan as a person with significant control on 2018-09-24

View PDF (1 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

08/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

03/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

04/11/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

24/04/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (3 pages)

12/04/2019

Appointment of Mr Kenneth William Waitt as a director on 2019-04-02

View PDF (2 pages)

10/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

28/03/2019

Termination of appointment of Sheila Ewan Ritchie as a director on 2019-03-28

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

31/01/2019

Notification of Kenneth William Waitt as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2019

Notification of Rhona Anderson Macnab as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2019

Notification of Susan Jane Callan as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2019

Notification of Martin John Callan as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2019

Director's details changed for Mrs Sheila Ewan Ritchie on 2018-09-24

View PDF (2 pages)

31/01/2019

Director's details changed for Mr Malcolm Stephen Grigor on 2018-09-24

View PDF (2 pages)

31/01/2019

Director's details changed for Mr Martin John Callan on 2018-09-24

View PDF (2 pages)

31/01/2019

Change of details for Cromdale Limited as a person with significant control on 2018-09-24

View PDF (2 pages)

31/01/2019

Cessation of Miller Developments Holdings Limited as a person with significant control on 2018-09-24

View PDF (1 pages)

29/11/2018

Resolutions

View PDF (1 pages)

29/11/2018

Certificate of change of name

View PDF (3 pages)

29/11/2018

Resolutions

View PDF (1 pages)

31/10/2018

Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Amicable House 252 Union Street Aberdeen AB10 1TN on 2018-10-31

View PDF (1 pages)

31/10/2018

Termination of appointment of Andrew Sutherland as a director on 2018-09-24

View PDF (1 pages)

15/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

03/07/2017

Termination of appointment of Euan James Edward Haggerty as a director on 2017-06-30

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

03/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

19/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (8 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

06/07/2015

Termination of appointment of Pamela Grant as a director on 2015-06-30

View PDF (1 pages)

08/06/2015

Termination of appointment of Philip Hartley Miller as a director on 2015-05-31

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (9 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (9 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/06/2013

Director's details changed for Andrew Sutherland on 2013-06-13

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (9 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

29/08/2012

Director's details changed for Andrew Sutherland on 2012-08-24

View PDF (2 pages)

29/05/2012

Termination of appointment of Pamela Smyth as a secretary

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (9 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/09/2011

Director's details changed for Pamela Grant on 2011-09-28

View PDF (2 pages)

02/09/2011

Appointment of Euan James Edward Haggerty as a director

View PDF (3 pages)

15/08/2011

Termination of appointment of Donald Borland as a director

View PDF (2 pages)

06/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-01-17

View PDF (21 pages)

06/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-01-17

View PDF (22 pages)

06/06/2011

Annual return made up to 2009-01-17 with full list of shareholders

View PDF (9 pages)

06/06/2011

Annual return made up to 2008-01-17 with full list of shareholders

View PDF (9 pages)

06/06/2011

Annual return made up to 2007-01-17 with full list of shareholders

View PDF (10 pages)

06/06/2011

Annual return made up to 2006-01-17 with full list of shareholders

View PDF (8 pages)

06/06/2011

Annual return made up to 2004-12-31 with full list of shareholders

View PDF (7 pages)

20/05/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

14/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (11 pages)

11/02/2011

Secretary's details changed for Pamela June Smyth on 2010-11-26

View PDF (1 pages)

01/12/2010

Director's details changed for Philip Hartley Miller on 2010-11-26

View PDF (2 pages)

26/10/2010

Director's details changed for Andrew Sutherland on 2010-10-19

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

12/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (9 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/09/2009

Appointment terminated director julie jackson

View PDF (1 pages)

17/02/2009

Return made up to 17/01/09; full list of members

View PDF (6 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

25/02/2008

Return made up to 17/01/08; full list of members

View PDF (6 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/10/2007

New director appointed

View PDF (3 pages)

22/08/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 17/01/06; full list of members; amend

View PDF (12 pages)

20/02/2007

Return made up to 17/01/07; full list of members

View PDF (4 pages)

18/12/2006

New director appointed

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/01/2006

Return made up to 17/01/06; full list of members

View PDF (4 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/04/2005

New director appointed

View PDF (3 pages)

26/04/2005

New director appointed

View PDF (3 pages)

26/04/2005

New director appointed

View PDF (4 pages)

26/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh

View PDF (1 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

08/09/2004

Dec mort/charge *

View PDF (4 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

11/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

04/07/2002

Auditor's resignation

View PDF (1 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/04/2002

Return made up to 22/04/02; full list of members

View PDF (8 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/07/2001

Return made up to 06/06/01; full list of members

View PDF (9 pages)

19/06/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

09/03/2001

Ad 16/02/01--------- £ si 87240@1=87240 £ ic 1321665/1408905

View PDF (2 pages)

09/03/2001

Resolutions

View PDF (2 pages)

09/03/2001

Resolutions

View PDF (0 pages)

09/03/2001

Resolutions

View PDF (2 pages)

09/03/2001

£ nc 1321665/1408905 16/02/01

View PDF (1 pages)

08/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

05/01/2001

Resolutions

View PDF (0 pages)

05/01/2001

Resolutions

View PDF (1 pages)

04/01/2001

Certificate of change of name

View PDF (2 pages)

28/12/2000

Auditor's resignation

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from: 7 waverley place aberdeen grampian AB10 1XH

View PDF (1 pages)

21/12/2000

Ad 04/12/00--------- £ si 1320665@1=1320665 £ ic 1000/1321665

View PDF (2 pages)

21/12/2000

Memorandum and Articles of Association

View PDF (6 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (1 pages)

21/12/2000

£ nc 1000/1321665 04/12/00

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (3 pages)

21/12/2000

New director appointed

View PDF (4 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

28/06/1999

Return made up to 06/06/99; change of members

View PDF (6 pages)

14/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

28/07/1998

Partic of mort/charge *

View PDF (6 pages)

29/06/1998

Return made up to 06/06/98; change of members

View PDF (0 pages)

26/06/1998

Partic of mort/charge *

View PDF (3 pages)

18/02/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

29/01/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Ad 01/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

30/07/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

06/09/1996

Memorandum and Articles of Association

View PDF (19 pages)

03/09/1996

Certificate of change of name

View PDF (2 pages)

06/06/1996

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
99.57K
-
0.00
-
-

2023
0
99.57K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

99.57K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CROMDALE (LANES) LTD

CROMDALE (LANES) LTD is an(a) Active company incorporated on 06/06/1996 with the registered office located at Amicable House 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 (LANES) LTD?

CROMDALE (LANES) LTD is currently Active. It was registered on 06/06/1996 .

Where is CROMDALE (LANES) LTD located?

CROMDALE (LANES) LTD is registered at Amicable House 252 Union Street, Aberdeen AB10 1TN.

What does CROMDALE (LANES) LTD do?

CROMDALE (LANES) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROMDALE (LANES) LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-17 with updates.