Cromarty Properties Limited EDINBURGH


Founded in 2001, Cromarty Properties, classified under reg no. SC222108 is an active company. Currently registered at 9 Merchiston Bank Gardens EH10 5EB, Edinburgh the company has been in the business for 23 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 20th September 2001 Cromarty Properties Limited is no longer carrying the name Belleflat.

The firm has one director. Peter T., appointed on 3 September 2001. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Robert W. and who left the the firm on 3 July 2012. In addition, there is one former secretary - Roderick U. who worked with the the firm until 2 May 2008.

Cromarty Properties Limited Address / Contact

Office Address 9 Merchiston Bank Gardens
Town Edinburgh
Post code EH10 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC222108
Date of Incorporation Fri, 10th Aug 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Peter T.

Position: Director

Appointed: 03 September 2001

Robert W.

Position: Director

Appointed: 03 September 2001

Resigned: 03 July 2012

Roderick U.

Position: Secretary

Appointed: 03 September 2001

Resigned: 02 May 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Peter T. This PSC and has 25-50% shares.

Peter T.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Belleflat September 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth78 30982 93684 059      
Balance Sheet
Cash Bank On Hand  4 91711 7456 55620 72021 86424 2415 303
Current Assets12 54415 8284 92811 75516 56720 73121 86424 24112 287
Debtors6 0116 011111010 01111  6 984
Other Debtors    10 000   6 984
Cash Bank In Hand6 5339 8174 917      
Net Assets Liabilities Including Pension Asset Liability78 30982 93684 059      
Tangible Fixed Assets110 101110 101110 101      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve78 20982 83683 959      
Shareholder Funds78 30982 93684 059      
Other
Average Number Employees During Period      111
Corporation Tax Payable  2811 0351 7421 715806870586
Creditors  30 97033 52630 91227 76425 46024 1289 677
Investment Property  110 101110 101110 101110 101110 101110 101110 101
Investment Property Fair Value Model    110 101110 101110 101110 101 
Net Current Assets Liabilities-31 792-27 165-26 042-21 771-14 345-7 033-3 5961132 610
Other Creditors  29 45031 85028 29025 31823 96021 9608 008
Other Taxation Social Security Payable  1 2396418807316941 2981 083
Total Assets Less Current Liabilities78 30982 93684 05988 33095 756103 068106 505110 214112 711
Trade Debtors Trade Receivables  10101111   
Creditors Due Within One Year44 33642 99330 970      
Fixed Assets110 101110 101110 101      
Number Shares Allotted 100100      
Par Value Share 11      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Cost Or Valuation110 101110 101110 101      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 17th, April 2023
Free Download (8 pages)

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