CRANACHAN LTD
Active - Accounts Filed
General Information
NAME
CRANACHAN LTD
COMPANY NUMBER
SC351052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
10/11/2008
(16 years and 1 months old)
WEBSITE
www.cranachancafe.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 3NQ
Telephone: 01412486257
TPS: No
6TH Gordon Chambers
90 Mitchell Street
Glasgow
Lanarkshire
G1 3NQ
Telephone: 2486257
Unit 51
Princes Square
48 Buchanan Street
Glasgow, Lanarkshire
G1 3JN
Telephone: 2486257
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRANACHAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANACHAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANACHAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2020 - Present (4 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2009 - Present (15 years and 9 months) Born in May 1962 |
Resigned | Secretary |
Current: 4 Past: 16 |
View Report |
|
12/06/2018 - Present (6 years and 6 months) Born in Apr 1988 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
10/02/2019 - 25/03/2020 (1 years and 1 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/02/2023 | New Company Secretary Margaret Ross (930517505) Appointed |
| 30/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Alan David Dexter (927136696) Appointed |
| 02/07/2020 | Joanne Geraldine Dexter (927056598) has left the board |
| 24/06/2020 | New Accounts filed |
| 11/06/2020 | Alan David Dexter (900054634) has left the board |
| 11/06/2020 | New Board Member Joanne Geraldine Dexter (927056598) Appointed |
| 03/04/2020 | Danielle Fleming (920321144) has left the board |
| 03/04/2020 | New Board Member Alan David Dexter (900054634) Appointed |
| 30/03/2020 | Joanne Geraldine Dexter (900033317) has left the board |
| 27/03/2020 | Alan David Dexter (900054634) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 21/02/2019 | New Board Member Danielle Fleming (920321144) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Danielle Fleming (920321144) has left the board |
| 07/11/2018 | Ryan Dexter (920200912) has left the board |
| 03/10/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Ryan Dexter (920200912) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 07/12/2015 | New Board Member Danielle Fleming (920321144) Appointed |
| 20/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/11/2012 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
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