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 - CRIEFF

This company is listed in the following categories:
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)

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

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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

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