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CRANACHAN LTD

Company number SC351052

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	PSC04	Change of details for Mr Alan David Dexter as a person with significant control on 11 November 2022	View PDF Change of details for Mr Alan David Dexter as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2023	AP03	Appointment of Mrs Margaret Ross as a secretary on 1 February 2023	View PDF Appointment of Mrs Margaret Ross as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP01	Appointment of Mr Alan David Dexter as a director on 19 June 2020	View PDF Appointment of Mr Alan David Dexter as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Joanne Geraldine Dexter as a director on 19 June 2020	View PDF Termination of appointment of Joanne Geraldine Dexter as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC01	Notification of Alan David Dexter as a person with significant control on 19 May 2020	View PDF Notification of Alan David Dexter as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC07	Cessation of Joanne Geraldine Dexter as a person with significant control on 17 June 2020	View PDF Cessation of Joanne Geraldine Dexter as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2020	AP01	Appointment of Mrs Joanne Geraldine Dexter as a director on 29 May 2020	View PDF Appointment of Mrs Joanne Geraldine Dexter as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM01	Termination of appointment of Alan David Dexter as a director on 28 May 2020	View PDF Termination of appointment of Alan David Dexter as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	PSC01	Notification of Joanne Geraldine Dexter as a person with significant control on 29 April 2020	View PDF Notification of Joanne Geraldine Dexter as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC07	Cessation of Alan David Dexter as a person with significant control on 28 May 2020	View PDF Cessation of Alan David Dexter as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	PSC01	Notification of Alan David Dexter as a person with significant control on 25 March 2020	View PDF Notification of Alan David Dexter as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	PSC07	Cessation of Danielle Fleming as a person with significant control on 25 March 2020	View PDF Cessation of Danielle Fleming as a person with significant control on 25 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr Alan David Dexter as a director on 25 March 2020	View PDF Appointment of Mr Alan David Dexter as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Danielle Fleming as a director on 25 March 2020	View PDF Termination of appointment of Danielle Fleming as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)

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CRANACHAN LTD

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