CROMDALE (LANES) LTD

Company number SC166102

Date	Type	Description	View / Download
31 Jan 2019	CH01	Director's details changed for Mr Martin John Callan on 24 September 2018	(2 pages)
31 Jan 2019	PSC05	Change of details for Cromdale Limited as a person with significant control on 24 September 2018	(2 pages)
31 Jan 2019	PSC07	Cessation of Miller Developments Holdings Limited as a person with significant control on 24 September 2018	(1 page)
29 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Written resolution to appoint grant smith law practice LIMITED as company secretary and change the company's registered office to 252 union street, aberdeen AB10 1TN 24/09/2018	(1 page)
29 Nov 2018	CERTNM	Company name changed miller cromdale LIMITED\certificate issued on 29/11/18 CONNOT ‐ Change of name notice	(3 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-24	(1 page)
31 Oct 2018	AD01	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 31 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Andrew Sutherland as a director on 24 September 2018	(1 page)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
03 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,000	(8 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 Jul 2015	TM01	Termination of appointment of Pamela Grant as a director on 30 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,000	(9 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2,000	(9 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
18 Jun 2013	CH01	Director's details changed for Andrew Sutherland on 13 June 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(9 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)