CROMBIE DEVELOPMENTS LIMITED

Company number SC333599 ·

Dissolved

71 filings

Date Filing
14 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
14 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jan 2023 Voluntary strike-off action has been suspended · 1 page View document
17 Jan 2023 Voluntary strike-off action has been suspended View document
29 Nov 2022 First Gazette notice for voluntary strike-off View document
29 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
9 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 May 2020 APPOINTMENT TERMINATED, DIRECTOR NORMAN MACKAY View document
3 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
1 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
11 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
6 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
2 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
29 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
16 Nov 2015 APPOINTMENT TERMINATED, SECRETARY DANIEL DONALD View document
16 Nov 2015 SECRETARY APPOINTED MRS CHRISTINE HELEN BATEMAN View document
3 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3335990004 View document
17 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
17 Jun 2015 29/05/15 STATEMENT OF CAPITAL GBP 670.00 View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL COWIE View document
27 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3335990003 View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
17 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR GREGOR FORRESTER View document
8 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 Dec 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
16 Aug 2013 DIRECTOR APPOINTED MR GREGOR JAMES FORRESTER View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART View document
7 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREW STEWART / 07/11/2010 View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEITH DONALD / 07/11/2010 View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MACKAY / 07/11/2010 View document
6 Dec 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DUNCAN COWIE / 07/11/2010 View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 Oct 2010 30/09/10 STATEMENT OF CAPITAL GBP 1072 View document
7 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
7 Sep 2010 SECRETARY APPOINTED DANIEL LEITH DONALD View document
7 Sep 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 66 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4YE View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Dec 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Dec 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 66 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4YE View document
12 Nov 2008 DIRECTOR APPOINTED DANIEL DUNCAN COWIE View document
12 Nov 2008 DIRECTOR APPOINTED DANIEL LEITH DONALD View document
12 Nov 2008 DIRECTOR APPOINTED NEIL FREW STEWART View document
1 Aug 2008 PREVSHO FROM 06/05/2009 TO 31/05/2008 View document
12 Feb 2008 PARTIC OF MORT/CHARGE ***** View document
24 Jan 2008 PARTIC OF MORT/CHARGE ***** View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
9 Jan 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 06/05/09 View document
29 Dec 2007 £ NC 100/1000 20/12/07 View document
29 Dec 2007 DIRECTOR RESIGNED View document
29 Dec 2007 DIRECTOR RESIGNED View document
29 Dec 2007 NC INC ALREADY ADJUSTED 20/12/07 View document
29 Dec 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Dec 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Dec 2007 REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 66 QUEENS ROAD ABERDEEN AB15 4YE View document
27 Dec 2007 COMPANY NAME CHANGED MM&S (5302) LIMITED CERTIFICATE ISSUED ON 27/12/07 View document
7 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document