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KRANSKAN LIMITED

KRANSKAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameKRANSKAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC186770
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KRANSKAN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KRANSKAN LIMITED located?

    Registered Office Address
    G O Thomson & Co
    13 Hope Street
    ML11 7NL Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KRANSKAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for KRANSKAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 200,000
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from Unit 35 Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT to G O Thomson & Co 13 Hope Street Lanark ML11 7NL on Mar 22, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 200,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 200,000
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		7 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		7 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		7 pagesAA

    Annual return made up to Jun 15, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Kenneth James Smith on Jun 15, 2010

    		2 pagesCH01

    Secretary's details changed for Maureen Smith on Jun 15, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of KRANSKAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Maureen
    13 Hope Street
    ML11 7NL Lanark
    G O Thomson & Co
    Scotland
    		Secretary
    13 Hope Street
    ML11 7NL Lanark
    G O Thomson & Co
    Scotland
    		British39054100001
    SMITH, Kenneth James, Eur Ing
    13 Hope Street
    ML11 7NL Lanark
    G O Thomson & Co
    Scotland
    		Director
    13 Hope Street
    ML11 7NL Lanark
    G O Thomson & Co
    Scotland
    		ScotlandBritishChartered Engineer39054070001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Does KRANSKAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 22, 2001
    Delivered On Aug 30, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 30, 2001Registration of a charge (410)
    • Apr 18, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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