CROMWELL PROPERTIES LIMITED

SC099805
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF

Documents

Documents
Date Category Description Pages
08 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
08 Nov 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 9 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Sep 2022 resolution Resolution 1 Buy now
11 Jul 2022 accounts Annual Accounts 13 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 13 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 accounts Annual Accounts 13 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 12 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 officers Change of particulars for director (Christopher Douglas Smith) 2 Buy now
14 Jun 2018 accounts Annual Accounts 12 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 officers Termination of appointment of director (Douglas Harkess Smith) 1 Buy now
07 Jun 2017 accounts Annual Accounts 11 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
11 Nov 2016 insolvency Solvency Statement dated 10/11/16 1 Buy now
11 Nov 2016 resolution Resolution 1 Buy now
01 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2016 accounts Annual Accounts 8 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
11 Aug 2015 accounts Annual Accounts 21 Buy now
02 Jun 2015 annual-return Annual Return 7 Buy now
01 Apr 2015 resolution Resolution 1 Buy now
01 Apr 2015 incorporation Re Registration Memorandum Articles 46 Buy now
01 Apr 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Apr 2015 resolution Resolution 1 Buy now
01 Apr 2015 change-of-name Reregistration Public To Private Company 2 Buy now
12 Jun 2014 accounts Annual Accounts 21 Buy now
03 Jun 2014 annual-return Annual Return 7 Buy now
03 Jun 2014 officers Change of particulars for director (Douglas Harkess Smith) 2 Buy now
03 Jun 2014 officers Change of particulars for director (David Smith) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Christopher Douglas Smith) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Susan Ann Smith) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Christopher Douglas Smith) 2 Buy now
06 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
06 Jun 2013 accounts Annual Accounts 20 Buy now
18 Jan 2013 officers Appointment of corporate secretary (Burness Paull & Williamsons Llp) 2 Buy now
18 Jan 2013 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
30 Jul 2012 accounts Annual Accounts 20 Buy now
15 Jun 2012 annual-return Annual Return 7 Buy now
15 Sep 2011 accounts Annual Accounts 18 Buy now
08 Jun 2011 annual-return Annual Return 7 Buy now
03 May 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 19 3 Buy now
03 May 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 21 3 Buy now
03 May 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 25 3 Buy now
03 May 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 26 3 Buy now
03 May 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 27 3 Buy now
22 Sep 2010 accounts Annual Accounts 19 Buy now
24 Jun 2010 annual-return Annual Return 7 Buy now
16 Jul 2009 accounts Annual Accounts 20 Buy now
16 Jul 2009 officers Director appointed david smith 2 Buy now
02 Jun 2009 address Location of register of members 1 Buy now
28 May 2009 annual-return Return made up to 17/05/09; full list of members 7 Buy now
28 Apr 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
28 Apr 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
13 Nov 2008 address Registered office changed on 13/11/2008 from investment house 6 union row aberdeen AB10 1DQ 1 Buy now
04 Nov 2008 officers Secretary's change of particulars / paull & williamsons / 20/10/2008 1 Buy now
10 Oct 2008 accounts Annual Accounts 21 Buy now
03 Jun 2008 annual-return Return made up to 17/05/08; full list of members 7 Buy now
03 Oct 2007 accounts Annual Accounts 20 Buy now
05 Jun 2007 annual-return Return made up to 17/05/07; full list of members 7 Buy now
27 Mar 2007 accounts Amended Accounts 20 Buy now
02 Mar 2007 mortgage Dec mort/charge ***** 2 Buy now
23 Jun 2006 accounts Annual Accounts 20 Buy now
25 May 2006 annual-return Return made up to 17/05/06; full list of members 7 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
26 Oct 2005 accounts Annual Accounts 20 Buy now
25 May 2005 annual-return Return made up to 17/05/05; full list of members 5 Buy now
21 Oct 2004 accounts Annual Accounts 20 Buy now
27 May 2004 annual-return Return made up to 17/05/04; full list of members 5 Buy now
28 Jun 2003 accounts Annual Accounts 20 Buy now
28 May 2003 annual-return Return made up to 17/05/03; full list of members 5 Buy now
23 Sep 2002 accounts Annual Accounts 20 Buy now
13 Jun 2002 annual-return Return made up to 17/05/02; full list of members 5 Buy now
05 Sep 2001 accounts Annual Accounts 18 Buy now
30 May 2001 annual-return Return made up to 17/05/01; full list of members 5 Buy now
06 Mar 2001 mortgage Partic of mort/charge ***** 5 Buy now
09 Oct 2000 accounts Annual Accounts 17 Buy now
06 Oct 2000 mortgage Partic of mort/charge ***** 5 Buy now
26 May 2000 annual-return Return made up to 17/05/00; full list of members 7 Buy now
20 May 2000 mortgage Dec mort/charge ***** 5 Buy now
20 May 2000 mortgage Dec mort/charge ***** 5 Buy now
20 May 2000 mortgage Dec mort/charge ***** 4 Buy now
14 Apr 2000 mortgage Partic of mort/charge ***** 5 Buy now
05 Apr 2000 mortgage Partic of mort/charge ***** 5 Buy now
26 Oct 1999 accounts Annual Accounts 18 Buy now
08 Jul 1999 miscellaneous Statement Of Affairs 6 Buy now
08 Jul 1999 capital Ad 30/03/99--------- £ si 317600@1 2 Buy now
05 Jul 1999 annual-return Return made up to 17/05/99; full list of members 6 Buy now