CROMBIE DEVELOPMENTS LIMITED

Company Documents

Date	Description
14/02/2314 February 2023	Final Gazette dissolved via voluntary strike-off View Document
14/02/2314 February 2023	Final Gazette dissolved via voluntary strike-off View Document
17/01/2317 January 2023	Voluntary strike-off action has been suspended View Document
17/01/2317 January 2023	Voluntary strike-off action has been suspended View Document
29/11/2229 November 2022	First Gazette notice for voluntary strike-off View Document
29/11/2229 November 2022	First Gazette notice for voluntary strike-off View Document
09/11/229 November 2022	Total exemption full accounts made up to 2022-05-31 View Document
07/11/227 November 2022	Confirmation statement made on 2022-11-07 with no updates View Document
08/11/218 November 2021	Confirmation statement made on 2021-11-07 with no updates View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
19/05/2019 May 2020	APPOINTMENT TERMINATED, DIRECTOR NORMAN MACKAY View Document
03/03/203 March 2020	31/05/19 TOTAL EXEMPTION FULL View Document
09/01/209 January 2020	CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View Document
01/03/191 March 2019	31/05/18 TOTAL EXEMPTION FULL View Document
11/11/1811 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View Document
06/03/186 March 2018	31/05/17 TOTAL EXEMPTION FULL View Document
08/11/178 November 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View Document
02/03/172 March 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
29/11/1529 November 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
16/11/1516 November 2015	Annual return made up to 7 November 2015 with full list of shareholders View Document
16/11/1516 November 2015	APPOINTMENT TERMINATED, SECRETARY DANIEL DONALD View Document
16/11/1516 November 2015	SECRETARY APPOINTED MRS CHRISTINE HELEN BATEMAN View Document
03/10/153 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC3335990004 View Document
17/06/1517 June 2015	RETURN OF PURCHASE OF OWN SHARES View Document
17/06/1517 June 2015	29/05/15 STATEMENT OF CAPITAL GBP 670.00 View Document
29/05/1529 May 2015	APPOINTMENT TERMINATED, DIRECTOR DANIEL COWIE View Document
27/05/1527 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC3335990003 View Document
27/02/1527 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
17/11/1417 November 2014	APPOINTMENT TERMINATED, DIRECTOR GREGOR FORRESTER View Document
08/11/148 November 2014	Annual return made up to 7 November 2014 with full list of shareholders View Document
26/02/1426 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
04/12/134 December 2013	Annual return made up to 7 November 2013 with full list of shareholders View Document
16/08/1316 August 2013	DIRECTOR APPOINTED MR GREGOR JAMES FORRESTER View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART View Document

07/11/127 November 2012	Annual return made up to 7 November 2012 with full list of shareholders View Document
23/10/1223 October 2012	Annual accounts small company total exemption made up to 31 May 2012 View Document
27/02/1227 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
08/11/118 November 2011	Annual return made up to 7 November 2011 with full list of shareholders View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREW STEWART / 07/11/2010 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEITH DONALD / 07/11/2010 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MACKAY / 07/11/2010 View Document
06/12/106 December 2010	Annual return made up to 7 November 2010 with full list of shareholders View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DUNCAN COWIE / 07/11/2010 View Document
01/12/101 December 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
07/10/107 October 2010	30/09/10 STATEMENT OF CAPITAL GBP 1072 View Document
07/09/107 September 2010	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
07/09/107 September 2010	SECRETARY APPOINTED DANIEL LEITH DONALD View Document
07/09/107 September 2010	REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 66 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4YE View Document
31/03/1031 March 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
03/12/093 December 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
01/04/091 April 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
11/12/0811 December 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
05/12/085 December 2008	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 66 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4YE View Document
12/11/0812 November 2008	DIRECTOR APPOINTED DANIEL DUNCAN COWIE View Document
12/11/0812 November 2008	DIRECTOR APPOINTED DANIEL LEITH DONALD View Document
12/11/0812 November 2008	DIRECTOR APPOINTED NEIL FREW STEWART View Document
01/08/081 August 2008	PREVSHO FROM 06/05/2009 TO 31/05/2008 View Document
12/02/0812 February 2008	PARTIC OF MORT/CHARGE ***** View Document
24/01/0824 January 2008	PARTIC OF MORT/CHARGE ***** View Document
15/01/0815 January 2008	NEW DIRECTOR APPOINTED View Document
09/01/089 January 2008	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 06/05/09 View Document
29/12/0729 December 2007	£ NC 100/1000 20/12/07 View Document
29/12/0729 December 2007	DIRECTOR RESIGNED View Document
29/12/0729 December 2007	DIRECTOR RESIGNED View Document
29/12/0729 December 2007	NC INC ALREADY ADJUSTED 20/12/07 View Document
29/12/0729 December 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/12/0729 December 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
29/12/0729 December 2007	REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 66 QUEENS ROAD ABERDEEN AB15 4YE View Document
27/12/0727 December 2007	COMPANY NAME CHANGED MM&S (5302) LIMITED CERTIFICATE ISSUED ON 27/12/07 View Document
07/11/077 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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