CROMAR'S RESTAURANTS LTD - CRIEFF
Company Profile | Company Filings |
Overview
CROMAR'S RESTAURANTS LTD is a Private Limited Company from CRIEFF SCOTLAND and has the status: Active.
CROMAR'S RESTAURANTS LTD was incorporated 20 years ago on 19/01/2004 and has the registered number: SC262079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CROMAR'S RESTAURANTS LTD was incorporated 20 years ago on 19/01/2004 and has the registered number: SC262079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CROMAR'S RESTAURANTS LTD - CRIEFF
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD GARAGE
CRIEFF
PERTHSHIRE
PH7 3QW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLIPFLAT LIMITED (until 14/08/2013)
CLIPFLAT LIMITED (until 14/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY MARIE AUDREY FRAME | Apr 1975 | British | Director | 2013-03-25 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-01-19 UNTIL 2004-01-23 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-01-19 UNTIL 2004-01-23 | RESIGNED | ||
MR ERIC MACFIE YOUNG | Oct 1955 | British | Director | 2004-03-02 UNTIL 2008-12-15 | RESIGNED |
MR MICHAEL DAVID RUTTERFORD | Aug 1947 | British | Director | 2004-03-02 UNTIL 2008-12-15 | RESIGNED |
MR WILLIAM FRAME | Aug 1958 | British | Director | 2004-01-23 UNTIL 2018-02-14 | RESIGNED |
MRS PATRICIA CROMAR | May 1972 | British | Director | 2017-03-01 UNTIL 2017-06-09 | RESIGNED |
MR COLIN WILLIAM ALEXANDER CROMAR | Oct 1964 | British | Director | 2016-03-01 UNTIL 2017-03-02 | RESIGNED |
MR COLIN WILLIAM ALEXANDER CROMAR | Oct 1964 | British | Director | 2013-03-25 UNTIL 2013-10-30 | RESIGNED |
PETER DAVID TWEEDIE | Sep 1960 | British | Secretary | 2004-01-23 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Amber Audrey Napthine | 2022-06-29 | 1/2000 | Crieff Perthshire | Ownership of shares 25 to 50 percent |
Mr Colin William Alexander Cromar | 2016-04-06 - 2017-04-01 | 10/1964 | Crieff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Wendy Marie Audrey Frame | 2016-04-06 | 4/1975 | Crieff Perthshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cromar's Restaurants Ltd Accounts | 2023-09-19 | 31-12-2022 | £19,374 Cash £47,960 equity |
Cromar's Restaurants Ltd Accounts | 2022-06-28 | 31-12-2021 | £19,380 Cash £2,441 equity |
Cromar's Restaurants Ltd Accounts | 2021-02-10 | 31-12-2020 | £18,289 Cash £218,397 equity |
Cromar's Restaurants Ltd Accounts | 2020-04-07 | 31-12-2019 | £4,260 Cash £44,679 equity |
Cromar's Restaurants Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-14 | 31-12-2018 | £23,272 Cash £-253,724 equity |
Cromar's Restaurants Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-08 | 31-12-2017 | £4,145 Cash £-207,647 equity |
Cromar's Restaurants Ltd - Accounts to registrar - small 17.1.1 | 2017-08-24 | 31-12-2016 | £23,718 Cash £-124,024 equity |
Cromar's Restaurants Ltd - Abbreviated accounts 16.1 | 2016-12-09 | 31-12-2015 | £16,800 Cash £-167,185 equity |
Cromar's Restaurants Ltd - Limited company - abbreviated - 11.6 | 2015-09-24 | 31-12-2014 | £17,942 Cash £-139,582 equity |
Cromar's Restaurants Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £4,885 Cash £-63,884 equity |