Active
Company Information for CRANACHAN LTD
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
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Company Registration Number
SC351052
Private Limited Company
Active |
Company Name | |
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CRANACHAN LTD | |
Legal Registered Office | |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G1 | |
Company Number | SC351052 | |
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Company ID Number | SC351052 | |
Date formed | 2008-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:29:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRANACHAN & CROWDIE LTD | 39/2 East Trinity Road Edinburgh EH5 3DL | Active - Proposal to Strike off | Company formed on the 2003-01-13 | |
CRANACHAN PUBLISHING LIMITED | 52 North Galson Isle Of Lewis HS2 0SJ | Active | Company formed on the 2015-12-07 | |
CRANACHAN PTY. LTD. | Active | Company formed on the 2003-08-14 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE GERALDINE DEXTER |
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ALAN DAVID DEXTER |
||
RYAN DEXTER |
||
DANIELLE FLEMING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCA TAPAS LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2005-01-13 | Active | |
MONTYS BOTANICS LTD | Director | 2016-11-11 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
AZUR BISTRO LIMITED | Director | 2013-12-13 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
NY BISTRO LIMITED | Director | 2013-08-19 | CURRENT | 2013-07-29 | Liquidation | |
BEANSHAK LIMITED | Director | 2010-10-11 | CURRENT | 2010-04-23 | Dissolved 2016-07-26 | |
CAFE BOMBON LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
BARCA TAPAS LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Alan David Dexter as a person with significant control on 2022-11-11 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mrs Margaret Ross as company secretary on 2023-02-01 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GERALDINE DEXTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID DEXTER | |
PSC07 | CESSATION OF JOANNE GERALDINE DEXTER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JOANNE GERALDINE DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID DEXTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE GERALDINE DEXTER | |
PSC07 | CESSATION OF ALAN DAVID DEXTER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID DEXTER | |
PSC07 | CESSATION OF DANIELLE FLEMING AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE FLEMING | |
PSC07 | CESSATION OF JOANNE GERALDINE DEXTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Joanne Geraldine Dexter on 2020-03-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID DEXTER | |
PSC07 | CESSATION OF ALAN DAVID DEXTER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE FLEMING | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE FLEMING | |
PSC07 | CESSATION OF DANIELLE FLEMING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RYAN DEXTER | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS DANIELLE FLEMING / 04/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID DEXTER / 05/12/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE GERALDINE DEXTER / 05/12/2016 | |
CH01 | Director's details changed for Mrs Danielle Fleming on 2017-10-04 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2016-12-05 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE GERALDINE DEXTER on 2016-04-05 | |
CH01 | Director's details changed for Mr Alan David Dexter on 2016-04-05 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3510520003 | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE FLEMING | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM UNIT 51 SECOND FLOOR. PRINCES SQUARE 48 BUCHANAN ST GLASGOW G1 3JN | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 FULL LIST | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DEXTER / 01/10/2009 | |
225 | CURREXT FROM 31/05/2010 TO 30/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
225 | PREVSHO FROM 30/11/2009 TO 31/05/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED JOANNE DEXTER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-06-30 | £ 18,020 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 182,059 |
Creditors Due Within One Year | 2012-06-30 | £ 175,740 |
Creditors Due Within One Year | 2012-06-30 | £ 152,882 |
Creditors Due Within One Year | 2011-06-30 | £ 127,698 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANACHAN LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 4,531 |
Cash Bank In Hand | 2012-06-30 | £ 26,770 |
Cash Bank In Hand | 2012-06-30 | £ 26,770 |
Cash Bank In Hand | 2011-06-30 | £ 27,633 |
Current Assets | 2013-06-30 | £ 56,184 |
Current Assets | 2012-06-30 | £ 71,367 |
Current Assets | 2012-06-30 | £ 49,194 |
Current Assets | 2011-06-30 | £ 38,953 |
Debtors | 2013-06-30 | £ 37,090 |
Debtors | 2012-06-30 | £ 30,034 |
Debtors | 2012-06-30 | £ 7,918 |
Shareholder Funds | 2012-06-30 | £ 1,939 |
Stocks Inventory | 2013-06-30 | £ 8,132 |
Stocks Inventory | 2012-06-30 | £ 8,132 |
Stocks Inventory | 2012-06-30 | £ 8,132 |
Stocks Inventory | 2011-06-30 | £ 4,854 |
Tangible Fixed Assets | 2013-06-30 | £ 116,840 |
Tangible Fixed Assets | 2012-06-30 | £ 122,242 |
Tangible Fixed Assets | 2012-06-30 | £ 105,627 |
Tangible Fixed Assets | 2011-06-30 | £ 71,756 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CRANACHAN LTD are:
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SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
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THE BENGAL SAGE LIMITED | £ 6,034 |
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DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |