Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRANEW LIMITED

Company number SC422486

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Dec 2016 466(Scot) Alterations to floating charge SC4224860005
30 Nov 2016 MR01 Registration of charge SC4224860006, created on 18 November 2016
21 Nov 2016 MR01 Registration of charge SC4224860005, created on 18 November 2016
06 Oct 2016 MR04 Satisfaction of charge SC4224860001 in full
06 Oct 2016 MR04 Satisfaction of charge SC4224860002 in full
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,845,786
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,845,786
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,845,786
07 Apr 2014 AP01 Appointment of Mr Peter Alexander Moodie as a director
21 Mar 2014 AD01 Registered office address changed from 40 Douglas Street Largs North Ayrshire KA30 8PT Scotland on 21 March 2014
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 1,845,786.00
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 240,003.00
19 Mar 2014 SH02 Sub-division of shares on 3 March 2014
19 Mar 2014 SH08 Change of share class name or designation
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision: 1 a ord@£1=4 a ord@£0.25, S.180(4)(a) authorisation of directors actions 03/03/2014
13 Mar 2014 466(Scot) Alterations to a floating charge
13 Mar 2014 466(Scot) Alterations to a floating charge
13 Mar 2014 MR01 Registration of charge 4224860003
13 Mar 2014 MR01 Registration of charge 4224860004
13 Mar 2014 466(Scot) Alterations to a floating charge
13 Mar 2014 466(Scot) Alterations to a floating charge