Established in 1994, Cromdale Investments Ltd are based in Glasgow, it has a status of "Active". Shapiro, Maurice Zelig is listed as a director of the company. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAPIRO, Maurice Zelig | 29 March 1999 | 10 January 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 25 March 2020 | |
MR01 - N/A | 10 March 2020 | |
CS01 - N/A | 03 July 2019 | |
AD01 - Change of registered office address | 09 May 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 03 April 2018 | |
MR01 - N/A | 15 March 2018 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 07 July 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AD01 - Change of registered office address | 18 February 2016 | |
AD01 - Change of registered office address | 07 December 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 25 February 2015 | |
MR05 - N/A | 24 December 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 05 March 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 20 August 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 17 August 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 02 July 2010 | |
AA - Annual Accounts | 31 March 2010 | |
363a - Annual Return | 06 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
AA - Annual Accounts | 07 May 2009 | |
410(Scot) - N/A | 11 July 2008 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363s - Annual Return | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
AA - Annual Accounts | 11 July 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
363a - Annual Return | 01 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2005 | |
AA - Annual Accounts | 10 January 2005 | |
410(Scot) - N/A | 13 October 2004 | |
410(Scot) - N/A | 17 September 2004 | |
363a - Annual Return | 19 July 2004 | |
AA - Annual Accounts | 29 December 2003 | |
410(Scot) - N/A | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
363a - Annual Return | 12 July 2003 | |
410(Scot) - N/A | 09 April 2003 | |
AA - Annual Accounts | 03 January 2003 | |
410(Scot) - N/A | 08 November 2002 | |
410(Scot) - N/A | 08 November 2002 | |
410(Scot) - N/A | 10 July 2002 | |
363a - Annual Return | 03 July 2002 | |
410(Scot) - N/A | 08 April 2002 | |
AA - Annual Accounts | 03 January 2002 | |
410(Scot) - N/A | 31 December 2001 | |
363a - Annual Return | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363a - Annual Return | 12 June 2000 | |
AA - Annual Accounts | 01 February 2000 | |
419b(Scot) - N/A | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
419a(Scot) - N/A | 01 July 1999 | |
419a(Scot) - N/A | 25 June 1999 | |
363a - Annual Return | 23 June 1999 | |
410(Scot) - N/A | 16 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 1999 | |
288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
419a(Scot) - N/A | 13 May 1999 | |
AA - Annual Accounts | 09 April 1999 | |
AA - Annual Accounts | 05 November 1998 | |
225 - Change of Accounting Reference Date | 05 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 1998 | |
363a - Annual Return | 14 October 1998 | |
AUD - Auditor's letter of resignation | 13 January 1998 | |
466(Scot) - N/A | 12 November 1997 | |
466(Scot) - N/A | 12 November 1997 | |
466(Scot) - N/A | 12 November 1997 | |
287 - Change in situation or address of Registered Office | 02 September 1997 | |
410(Scot) - N/A | 30 July 1997 | |
363s - Annual Return | 25 June 1997 | |
AA - Annual Accounts | 10 June 1997 | |
363s - Annual Return | 08 June 1996 | |
AA - Annual Accounts | 10 May 1996 | |
287 - Change in situation or address of Registered Office | 17 August 1995 | |
363s - Annual Return | 30 May 1995 | |
287 - Change in situation or address of Registered Office | 30 March 1995 | |
287 - Change in situation or address of Registered Office | 01 September 1994 | |
466(Scot) - N/A | 23 August 1994 | |
466(Scot) - N/A | 23 August 1994 | |
410(Scot) - N/A | 17 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1994 | |
288 - N/A | 17 August 1994 | |
288 - N/A | 17 August 1994 | |
410(Scot) - N/A | 16 August 1994 | |
RESOLUTIONS - N/A | 12 August 1994 | |
RESOLUTIONS - N/A | 12 August 1994 | |
287 - Change in situation or address of Registered Office | 12 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 August 1994 | |
123 - Notice of increase in nominal capital | 12 August 1994 | |
MEM/ARTS - N/A | 12 August 1994 | |
CERTNM - Change of name certificate | 27 July 1994 | |
NEWINC - New incorporation documents | 26 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 March 2020 | Outstanding |
N/A |
A registered charge | 09 March 2018 | Outstanding |
N/A |
Client security agreement | 03 August 2012 | Outstanding |
N/A |
Legal charge | 10 July 2008 | Outstanding |
N/A |
Legal charge | 08 October 2004 | Outstanding |
N/A |
Legal charge | 27 August 2004 | Outstanding |
N/A |
Legal charge | 15 October 2003 | Outstanding |
N/A |
Legal charge | 02 April 2003 | Outstanding |
N/A |
Legal charge | 06 November 2002 | Outstanding |
N/A |
Legal charge | 06 November 2002 | Outstanding |
N/A |
Legal charge | 26 June 2002 | Outstanding |
N/A |
Legal charge | 27 March 2002 | Outstanding |
N/A |
Legal charge | 10 December 2001 | Outstanding |
N/A |
Bond & floating charge | 10 June 1999 | Outstanding |
N/A |
Floating charge | 17 July 1997 | Fully Satisfied |
N/A |
Bond & floating charge | 12 August 1994 | Fully Satisfied |
N/A |
Bond & floating charge | 12 August 1994 | Fully Satisfied |
N/A |