CRANTIT DAIRY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRANTIT DAIRY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC141498
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRANTIT DAIRY?

    • Liquid milk and cream production (10511) / Manufacturing
    • Butter and cheese production (10512) / Manufacturing
    • Manufacture of other milk products (10519) / Manufacturing
    • Manufacture of ice cream (10520) / Manufacturing

    Where is CRANTIT DAIRY located?

    Registered Office Address
    Crantit Farm
    St Ola
    KW15 1RZ Orkney
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANTIT DAIRY?

    What is the status of the latest confirmation statement for CRANTIT DAIRY?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for CRANTIT DAIRY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Annual return made up to Dec 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 80,000
    SH01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2015

    Statement of capital on Jan 01, 2015

    • Capital: GBP 80,000
    SH01

    Annual return made up to Dec 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 80,000
    SH01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Dec 01, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Graham Bichan as a director

    1 pagesTM01

    Annual return made up to Dec 01, 2010 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dennis Eunson Marwick Bichan on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Graham Frank Matches Bichan on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Kathleen Anne Mainland Bichan on Dec 01, 2009

    2 pagesCH01

    legacy

    2 pages419a(Scot)

    legacy

    4 pages363a

    Who are the officers of CRANTIT DAIRY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICHAN, Dennis Eunson Marwick
    Crantit Farm
    KW15 1RZ St Ola
    Orkney
    Scotland
    Secretary
    Crantit Farm
    KW15 1RZ St Ola
    Orkney
    Scotland
    British30868630001
    BICHAN, Dennis Eunson Marwick
    Crantit Farm
    KW15 1RZ St Ola
    Orkney
    Scotland
    Director
    Crantit Farm
    KW15 1RZ St Ola
    Orkney
    Scotland
    United KingdomBritishFarmer30868630001
    BICHAN, Kathleen Anne Mainland
    Crantit Farm
    KW15 1RZ St Ola
    Orkney
    Scotland
    Director
    Crantit Farm
    KW15 1RZ St Ola
    Orkney
    Scotland
    United KingdomBritishFarmer30868620001
    BICHAN, Graham Frank Matches
    Crantit Farm
    St. Ola
    KW15 1RZ Kirkwall
    Orkney
    Director
    Crantit Farm
    St. Ola
    KW15 1RZ Kirkwall
    Orkney
    United KingdomBritishManager86493840001

    Who are the persons with significant control of CRANTIT DAIRY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Eunson Marwick Bichan
    Crantit Farm
    St Ola
    KW15 1RZ Orkney
    Nov 30, 2016
    Crantit Farm
    St Ola
    KW15 1RZ Orkney
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0