THE CRANNOG CONCEPT LIMITED
Overview
| Company Name | THE CRANNOG CONCEPT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202581 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CRANNOG CONCEPT LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE CRANNOG CONCEPT LIMITED located?
| Registered Office Address | Marine Walk PH33 6FF Fort William Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CRANNOG CONCEPT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE CRANNOG CONCEPT LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for THE CRANNOG CONCEPT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Appointment of Mr Andrew Ross Carr as a secretary on Dec 19, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Cameron as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of John Reed as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chris Martin Williams as a director on Sep 22, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE CRANNOG CONCEPT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Andrew Ross | Secretary | PH33 6FF Fort William Marine Walk Inverness-Shire | 253766190001 | |||||||
| FINLAYSON, Finlay Donald | Director | 2 Farrow Drive Corpach PH33 7JW Fort William Inverness Shire | Scotland | British | 30644390001 | |||||
| FINLAYSON, Lorna Helen O'Neill | Director | 2 Farrow Drive Corpach PH33 7JW Fort William Inverness Shire | Scotland | British | 66097210001 | |||||
| CAMERON, Graham | Secretary | 3 Macmillan Place Caol PH33 7BL Fort William Inverness Shire | British | 878450002 | ||||||
| REED, John | Secretary | 18 Wades Road PH50 4QX Kinlochleven Argyll | British | 99478480001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| WILLIAMS, Chris Martin | Director | PH49 4HS Gelncoe Carnoch House Argyll | United Kingdom | British | 130833220001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of THE CRANNOG CONCEPT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Finlay Donald Finlayson | Apr 06, 2016 | PH33 6FF Fort William Marine Walk Inverness-Shire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lorna Helen O'Neill Finlayson | Apr 06, 2016 | PH33 6FF Fort William Marine Walk Inverness-Shire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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