CRANEPART LIMITED
Overview
| Company Name | CRANEPART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212423 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANEPART LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRANEPART LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRANEPART LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLBRY 519 LTD. | Oct 30, 2000 | Oct 30, 2000 |
What are the latest accounts for CRANEPART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CRANEPART LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 19, 2023 |
What are the latest filings for CRANEPART LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from C/O C/O Tlt Scotland Ltd 140 West George Street Glasgow G2 2HG to 272 Bath Street Glasgow G2 4JR on Feb 26, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Jeanette Reynolds as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of CRANEPART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Brian | Secretary | Cliftonbourne Avenue SR6 9DX Sunderland 7 Tyne & Wear United Kingdom | British | Managing Director | 95224030004 | |||||
| REYNOLDS, Brian Francis | Director | Cliftonbourne Avenue SR6 9DX Sunderland 7 Tyne & Wear | England | British | Managing Director | 95224030005 | ||||
| REYNOLDS, Jeanette | Director | Cliftonbourne Avenue SR6 9DX Sunderland 7 Tyne & Wear United Kingdom | England | British | Administrator | 112855370002 | ||||
| MANSON, Ian William | Secretary | 473 Brierie Hill Road PA6 7BR Crosslee Renfrewshire | British | Accountant | 40255820002 | |||||
| REYNOLDS, Brian | Secretary | 101 Deepdene Road SR6 8DR Seaburn Sunderland | British | Manager | 95224030004 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MANSON, Ian William | Director | 473 Brierie Hill Road PA6 7BR Crosslee Renfrewshire | British | Accountant | 40255820002 | |||||
| REYNOLDS, Brian | Director | 101 Deepdene Road SR6 8DR Seaburn Sunderland | United Kingdom | British | Manager | 95224030004 | ||||
| WALKER, Alan Gilchrist | Director | 10 Fern Avenue Kirkintilloch G66 4LE Glasgow Lanarkshire Scotland | British | Manager | 9490760001 | |||||
| WALKER, Samuel Wylie | Director | 4 Moncrieff Avenue Lenzie G66 4NL Glasgow | British | Manager | 3539730002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CRANEPART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Francis Reynolds | Jul 19, 2016 | Riverside Road SR5 3JG Sunderland Unit 7f Tyne & Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jeanette Reynolds | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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