Founded in 1986, Cromwell Properties Ltd are based in Aberdeen, it's status is listed as "Active". Smith, Christopher Douglas, Smith, David, Smith, Susan Ann are the current directors of the company. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Christopher Douglas | 28 March 2006 | - | 1 |
| SMITH, David | 01 July 2009 | - | 1 |
| SMITH, Susan Ann | N/A | 08 March 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 04 June 2019 | |
| CS01 - N/A | 23 May 2019 | |
| CH01 - Change of particulars for director | 31 August 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 17 May 2018 | |
| PSC07 - N/A | 17 May 2018 | |
| PSC01 - N/A | 17 May 2018 | |
| TM01 - Termination of appointment of director | 27 October 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 19 May 2017 | |
| RESOLUTIONS - N/A | 11 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 November 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 November 2016 | |
| SH19 - Statement of capital | 11 November 2016 | |
| CAP-SS - N/A | 11 November 2016 | |
| MR04 - N/A | 01 October 2016 | |
| MR04 - N/A | 01 October 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| RESOLUTIONS - N/A | 01 April 2015 | |
| RESOLUTIONS - N/A | 01 April 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 01 April 2015 | |
| CERT10 - Re-registration of a company from public to private | 01 April 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 April 2015 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| CH04 - Change of particulars for corporate secretary | 06 August 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AP04 - Appointment of corporate secretary | 18 January 2013 | |
| TM02 - Termination of appointment of secretary | 18 January 2013 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 May 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 May 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 May 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 May 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 May 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 353 - Register of members | 02 June 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| AAMD - Amended Accounts | 27 March 2007 | |
| 419a(Scot) - N/A | 02 March 2007 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363a - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363a - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 28 June 2003 | |
| 363a - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363a - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 363a - Annual Return | 30 May 2001 | |
| 410(Scot) - N/A | 06 March 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 410(Scot) - N/A | 06 October 2000 | |
| 363a - Annual Return | 26 May 2000 | |
| 419a(Scot) - N/A | 20 May 2000 | |
| 419a(Scot) - N/A | 20 May 2000 | |
| 419a(Scot) - N/A | 20 May 2000 | |
| 410(Scot) - N/A | 14 April 2000 | |
| 410(Scot) - N/A | 05 April 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| SA - Shares agreement | 08 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| 363a - Annual Return | 05 July 1999 | |
| 123 - Notice of increase in nominal capital | 05 July 1999 | |
| 419a(Scot) - N/A | 28 May 1999 | |
| 419a(Scot) - N/A | 28 April 1999 | |
| 410(Scot) - N/A | 31 March 1999 | |
| 419b(Scot) - N/A | 15 February 1999 | |
| 410(Scot) - N/A | 11 February 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363a - Annual Return | 02 June 1998 | |
| 363(353) - N/A | 02 June 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 466(Scot) - N/A | 24 July 1997 | |
| 363a - Annual Return | 04 June 1997 | |
| 410(Scot) - N/A | 01 May 1997 | |
| 410(Scot) - N/A | 01 May 1997 | |
| 419a(Scot) - N/A | 01 May 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363a - Annual Return | 07 August 1996 | |
| 288 - N/A | 26 July 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 419b(Scot) - N/A | 08 August 1995 | |
| 363x - Annual Return | 25 May 1995 | |
| 466(Scot) - N/A | 10 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 16 December 1994 | |
| AA - Annual Accounts | 11 October 1994 | |
| 419b(Scot) - N/A | 10 August 1994 | |
| 419b(Scot) - N/A | 05 July 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| 410(Scot) - N/A | 22 February 1994 | |
| 419a(Scot) - N/A | 16 February 1994 | |
| 419a(Scot) - N/A | 16 February 1994 | |
| AAMD - Amended Accounts | 15 January 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 419a(Scot) - N/A | 29 July 1993 | |
| 363x - Annual Return | 09 June 1993 | |
| 410(Scot) - N/A | 28 May 1993 | |
| 410(Scot) - N/A | 06 April 1993 | |
| 419a(Scot) - N/A | 07 January 1993 | |
| 410(Scot) - N/A | 23 December 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| 419b(Scot) - N/A | 14 September 1992 | |
| 419a(Scot) - N/A | 09 September 1992 | |
| 419a(Scot) - N/A | 01 September 1992 | |
| 419a(Scot) - N/A | 28 August 1992 | |
| 419a(Scot) - N/A | 28 August 1992 | |
| 419a(Scot) - N/A | 21 August 1992 | |
| 419b(Scot) - N/A | 23 July 1992 | |
| 419a(Scot) - N/A | 23 July 1992 | |
| 419a(Scot) - N/A | 23 July 1992 | |
| 363x - Annual Return | 26 May 1992 | |
| 410(Scot) - N/A | 20 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 December 1991 | |
| 466(Scot) - N/A | 08 November 1991 | |
| 410(Scot) - N/A | 09 October 1991 | |
| 410(Scot) - N/A | 09 October 1991 | |
| 288 - N/A | 06 September 1991 | |
| 363a - Annual Return | 31 May 1991 | |
| AA - Annual Accounts | 23 May 1991 | |
| 419b(Scot) - N/A | 19 April 1991 | |
| 419b(Scot) - N/A | 19 April 1991 | |
| 410(Scot) - N/A | 18 April 1991 | |
| 288 - N/A | 25 March 1991 | |
| 363x - Annual Return | 29 January 1991 | |
| 410(Scot) - N/A | 26 November 1990 | |
| AA - Annual Accounts | 18 May 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| 410(Scot) - N/A | 25 September 1989 | |
| 288 - N/A | 14 August 1989 | |
| CERT5 - Re-registration of a company from private to public | 30 June 1989 | |
| RESOLUTIONS - N/A | 29 June 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 June 1989 | |
| BS - Balance sheet | 28 June 1989 | |
| AUDS - Auditor's statement | 28 June 1989 | |
| AUDR - Auditor's report | 28 June 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 28 June 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 June 1989 | |
| MISC - Miscellaneous document | 15 June 1989 | |
| MISC - Miscellaneous document | 15 June 1989 | |
| RESOLUTIONS - N/A | 01 June 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| RESOLUTIONS - N/A | 05 April 1989 | |
| RESOLUTIONS - N/A | 05 April 1989 | |
| RESOLUTIONS - N/A | 05 April 1989 | |
| MISC - Miscellaneous document | 05 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1989 | |
| AA - Annual Accounts | 28 February 1989 | |
| 410(Scot) - N/A | 25 August 1988 | |
| 410(Scot) - N/A | 24 August 1988 | |
| 410(Scot) - N/A | 21 July 1988 | |
| 410(Scot) - N/A | 21 July 1988 | |
| 287 - Change in situation or address of Registered Office | 21 June 1988 | |
| 410(Scot) - N/A | 10 February 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| CERTNM - Change of name certificate | 02 November 1987 | |
| 287 - Change in situation or address of Registered Office | 17 November 1986 | |
| 288 - N/A | 17 November 1986 | |
| CERTINC - N/A | 24 June 1986 | |
| NEWINC - New incorporation documents | 16 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 23 February 2001 | Fully Satisfied |
N/A |
| Standard security | 15 September 2000 | Fully Satisfied |
N/A |
| Standard security | 28 March 2000 | Fully Satisfied |
N/A |
| Standard security | 28 March 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 March 1999 | Fully Satisfied |
N/A |
| Standard security | 02 February 1999 | Fully Satisfied |
N/A |
| Standard security | 24 April 1997 | Fully Satisfied |
N/A |
| Standard security | 18 April 1997 | Fully Satisfied |
N/A |
| Standard security | 09 December 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 February 1994 | Fully Satisfied |
N/A |
| Standard security | 19 May 1993 | Fully Satisfied |
N/A |
| Standard security | 26 March 1993 | Fully Satisfied |
N/A |
| Standard security | 11 December 1992 | Fully Satisfied |
N/A |
| Standard security | 04 December 1991 | Fully Satisfied |
N/A |
| Standard security | 09 October 1991 | Fully Satisfied |
N/A |
| Standard security | 09 October 1991 | Fully Satisfied |
N/A |
| Standard security | 11 April 1991 | Fully Satisfied |
N/A |
| Standard security | 19 November 1990 | Fully Satisfied |
N/A |
| Standard security | 15 September 1989 | Fully Satisfied |
N/A |
| Standard security | 11 August 1988 | Fully Satisfied |
N/A |
| Standard security | 05 August 1988 | Fully Satisfied |
N/A |
| Standard security | 05 July 1988 | Fully Satisfied |
N/A |
| Standard security | 05 July 1988 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 January 1988 | Fully Satisfied |
N/A |
