CROMBIE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MACKAY |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/11/1516 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL DONALD |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MRS CHRISTINE HELEN BATEMAN |
| 03/10/153 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3335990004 |
| 17/06/1517 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1517 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 670.00 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COWIE |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3335990003 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGOR FORRESTER |
| 08/11/148 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/12/134 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR GREGOR JAMES FORRESTER |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREW STEWART / 07/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEITH DONALD / 07/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MACKAY / 07/11/2010 |
| 06/12/106 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DUNCAN COWIE / 07/11/2010 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/10/107 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 1072 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 07/09/107 September 2010 | SECRETARY APPOINTED DANIEL LEITH DONALD |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 66 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/12/093 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 66 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED DANIEL DUNCAN COWIE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED DANIEL LEITH DONALD |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED NEIL FREW STEWART |
| 01/08/081 August 2008 | PREVSHO FROM 06/05/2009 TO 31/05/2008 |
| 12/02/0812 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0824 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 06/05/09 |
| 29/12/0729 December 2007 | £ NC 100/1000 20/12/07 |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | NC INC ALREADY ADJUSTED 20/12/07 |
| 29/12/0729 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0729 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/12/0729 December 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 27/12/0727 December 2007 | COMPANY NAME CHANGED MM&S (5302) LIMITED CERTIFICATE ISSUED ON 27/12/07 |
| 07/11/077 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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