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CRANACHAN LTD

Company number SC351052

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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)
26 Mar 2020 PSC07 Cessation of Joanne Geraldine Dexter as a person with significant control on 23 March 2020
26 Mar 2020 TM02 Termination of appointment of Joanne Geraldine Dexter as a secretary on 23 March 2020
25 Mar 2020 PSC01 Notification of Danielle Fleming as a person with significant control on 25 February 2020
25 Mar 2020 TM01 Termination of appointment of Alan David Dexter as a director on 23 March 2020
25 Mar 2020 PSC07 Cessation of Alan David Dexter as a person with significant control on 24 February 2020
15 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 AP01 Appointment of Mrs Danielle Fleming as a director on 10 February 2019
06 Dec 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
14 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
05 Nov 2018 TM01 Termination of appointment of Danielle Fleming as a director on 1 November 2018
05 Nov 2018 TM01 Termination of appointment of Ryan Dexter as a director on 1 November 2018
05 Nov 2018 PSC07 Cessation of Danielle Fleming as a person with significant control on 1 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 AP01 Appointment of Mr Ryan Dexter as a director on 12 June 2018
13 Nov 2017 PSC04 Change of details for Mrs Danielle Fleming as a person with significant control on 4 October 2017
13 Nov 2017 PSC04 Change of details for Mr Alan David Dexter as a person with significant control on 5 December 2016
13 Nov 2017 PSC04 Change of details for Mrs Joanne Geraldine Dexter as a person with significant control on 5 December 2016
10 Nov 2017 CH01 Director's details changed for Mrs Danielle Fleming on 4 October 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
31 Oct 2017 SH02 Sub-division of shares on 5 December 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
11 Nov 2016 CH03 Secretary's details changed for Mrs Joanne Geraldine Dexter on 5 April 2016
11 Nov 2016 CH01 Director's details changed for Mr Alan David Dexter on 5 April 2016