Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
PSC05 |
Change of details for Crandale Limited as a person with significant control on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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03 Jan 2024 |
MR01 |
Registration of charge SC3412670004, created on 20 December 2023
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01 Dec 2023 |
MR01 |
Registration of charge SC3412670003, created on 30 November 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
PSC05 |
Change of details for Crandale Limited as a person with significant control on 12 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 27 May 2021
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17 May 2021 |
MR04 |
Satisfaction of charge SC3412670001 in full
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16 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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18 Oct 2019 |
PSC02 |
Notification of Crandale Limited as a person with significant control on 2 October 2019
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18 Oct 2019 |
PSC07 |
Cessation of Mark James Cavanagh as a person with significant control on 2 October 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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03 Apr 2019 |
MR04 |
Satisfaction of charge SC3412670002 in full
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 May 2018 |
AD01 |
Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 15 Golden Square Aberdeen AB10 1WF on 29 May 2018
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29 May 2018 |
TM02 |
Termination of appointment of Peterkins, Solicitors as a secretary on 29 May 2018
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