CROMARTY PROPERTIES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-08-10 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/05/2127 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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03/04/203 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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13/05/1913 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/07/1831 July 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/02/1714 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/09/145 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/08/1330 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/08/1214 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON

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28/06/1228 June 2012 30/09/11 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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30/06/1130 June 2011 30/09/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 20 ALVA STREET EDINBURGH EH2 4PY UNITED KINGDOM

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMERON THOMSON / 10/08/2010

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12/08/1012 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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01/06/101 June 2010 30/09/09 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH

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07/09/097 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 30/09/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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06/09/076 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/04/0719 April 2007 PARTIC OF MORT/CHARGE *****

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05/09/065 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 11 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ

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17/05/0517 May 2005 PARTIC OF MORT/CHARGE *****

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07/09/047 September 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 PARTIC OF MORT/CHARGE *****

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 PARTIC OF MORT/CHARGE *****

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04/09/034 September 2003 PARTIC OF MORT/CHARGE *****

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16/12/0216 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 PARTIC OF MORT/CHARGE *****

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05/09/025 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 PARTIC OF MORT/CHARGE *****

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28/05/0228 May 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 SECRETARY RESIGNED

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25/09/0125 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/0121 September 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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21/09/0121 September 2001 S386 DISP APP AUDS 03/09/01

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21/09/0121 September 2001 S366A DISP HOLDING AGM 03/09/01

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 NEW SECRETARY APPOINTED

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0120 September 2001 COMPANY NAME CHANGED BELLEFLAT LIMITED CERTIFICATE ISSUED ON 20/09/01

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10/08/0110 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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