- Company Overview for CRANACHAN LTD (SC351052)
- Filing history for CRANACHAN LTD (SC351052)
- People for CRANACHAN LTD (SC351052)
- Charges for CRANACHAN LTD (SC351052)
- More for CRANACHAN LTD (SC351052)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Feb 2016 | MR01 | Registration of charge SC3510520003, created on 18 January 2016 | |
| 03 Dec 2015 | AP01 | Appointment of Mrs Danielle Fleming as a director on 1 December 2015 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
|
|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Mar 2015 | AA01 | Current accounting period shortened from 30 June 2014 to 31 December 2013 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
|
| 27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
|
|
| 19 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
| 19 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 15 Nov 2012 | AD01 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 15 November 2012 | |
| 02 May 2012 | MG01s |
Duplicate mortgage certificatecharge no:2
|
|
| 01 May 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 11 May 2011 | AD01 | Registered office address changed from Unit 51 Second Floor. Princes Square 48 Buchanan St Glasgow G1 3JN on 11 May 2011 | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 19 Nov 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Alan David Dexter on 1 October 2009 | |
| 03 Sep 2009 | 225 | Accounting reference date extended from 31/05/2010 to 30/06/2010 |