MILLER CROMDALE (OLD FORD ROAD) LIMITED
Company Number SC192082
Status
Dissolved
Incorporated
December 21, 1998
Entity Type
Ltd
Registered Office
201 West George Street
Glasgow
G2 2LW
41100
Previous Names
CROMDALE PROPERTIES LIMITED
Ceased on May 23, 2007
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MILLER CROMDALE (OLD FORD ROAD) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC192082, this organization has been active since December 1998. Primarily in the 41100 sector, the business maintains its official headquarters at 201 West George Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 16, 2021
Gazette
Dec 29, 2020
Dissolution
Dec 22, 2020
Officers
Oct 22, 2020
Accounts
Feb 20, 2020
Address
Feb 5, 2020
Address
Feb 4, 2020
Persons With Significant Control
Feb 4, 2020
Officers
Feb 4, 2020
Officers
Feb 4, 2020
Confirmation Statement
Dec 23, 2019
Officers
Jul 31, 2019
Accounts
Apr 23, 2019
Address
Jan 25, 2019
Confirmation Statement
Dec 21, 2018
Accounts
Jul 26, 2018
Officers
Dec 28, 2017
Confirmation Statement
Dec 21, 2017
Capital
Nov 29, 2017
Resolution
Nov 29, 2017
Insolvency
Nov 23, 2017
Accounts
Sep 29, 2017
Officers
Jul 3, 2017
Confirmation Statement
Dec 21, 2016
Accounts
Sep 28, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Miller Developments Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Cromdale Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
40%
over 28 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
corporate secretary
director
director
director
director
Connected Companies
SC753605
CROMDALE PILGRIM LIMITED
CALLAN, Martin John is a director
SC478302
WQP HORIZONS LIMITED
CALLAN, Martin John is a director
SC409917
AB CROMDALE LIMITED
CALLAN, Martin John is a director
SC368438
CROMDALE MANAGEMENT LTD
CALLAN, Martin John is a director
SO302394
CROMDALE PARTNERS LLP
CALLAN, Martin John is a llp designated member
SC304609
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED
GRIGOR, Malcolm Stephen is a director
SC324845
TWO TEN BISTRO (ABERDEEN) LTD
CALLAN, Martin John is a director
SC268365
MILLER CROMDALE (CONSORT HOUSE) LIMITED
GRIGOR, Malcolm Stephen is a director
SC247175
LUBY BETMONT LIMITED
CALLAN, Martin John is a director
SC230526
B.F.B. CROMDALE LIMITED
CALLAN, Martin John is a director
SC222583
CROMDALE ENTERPRISES LIMITED
GRIGOR, Malcolm Stephen is a director
SC208030
MILLER (ABERDEEN) LIMITED
GRIGOR, Malcolm Stephen is a director
SC166102
CROMDALE (LANES) LTD
GRIGOR, Malcolm Stephen is a director
SC125675
CROMDALE LIMITED
CALLAN, Martin John is a director
SC223884
NORTH EAST INDOOR SOCCER LIMITED
CALLAN, Martin John is a director
SC255033
FACILITIES MANAGEMENT (ABERDEEN) LIMITED
CALLAN, Martin John is a director
SC221366
WESTBURN CONSTRUCTION LIMITED
CALLAN, Martin John is a director
SC064672
ROSEBURN (ABERDEEN) LIMITED
CALLAN, Martin John is a director
SC199419
BURNS CONSTRUCTION (ABERDEEN) LIMITED
CALLAN, Martin John is a director
SC356740
BANCHORY CAR CENTRE LTD.
GRIGOR, Malcolm Stephen is a secretary