CANAN LTD.

Overview

Company Name	CANAN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC216826
Jurisdiction	Scotland
Date of Creation	Mar 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANAN LTD.?

specialised design activities (74100) / Professional, scientific and technical activities
Translation and interpretation activities (74300) / Professional, scientific and technical activities
Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is CANAN LTD. located?

Registered Office Address	Sabhal Mor Ostaig Sleat IV44 8RQ Isle Of Skye
Undeliverable Registered Office Address	No

What were the previous names of CANAN LTD.?

Previous Company Names
Company Name	From	Until
CANAN TRADING LIMITED	Mar 14, 2001	Mar 14, 2001

What are the latest accounts for CANAN LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for CANAN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for CANAN LTD.?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jun 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 30, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Jul 31, 2023	13 pages	AA

Apr 27, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Termination of appointment of Murdo Campbell as a director on Mar 31, 2023	1 pages	TM01

Mar 01, 2023	Total exemption full accounts made up to Jul 31, 2022	13 pages	AA

Dec 12, 2022	Termination of appointment of John Morrison as a director on Dec 12, 2022	1 pages	TM01

Apr 26, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

May 20, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Apr 30, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Unaudited abridged accounts made up to Jul 31, 2018	11 pages	AA

Aug 22, 2018	Appointment of Mr John Morrison as a director on Jun 20, 2018	2 pages	AP01

Aug 22, 2018	Appointment of Mr Angus Donald John Macquien Macinnes as a director on Jun 20, 2018	2 pages	AP01

Aug 22, 2018	Termination of appointment of Alasdair Gilleasbuig Boyd Robertson as a director on Jun 20, 2018	1 pages	TM01

Jun 18, 2018	Termination of appointment of Iain Andrew Gordon as a director on May 03, 2018	1 pages	TM01

Jun 18, 2018	Termination of appointment of Iain Andrew Gordon as a secretary on May 03, 2018	1 pages	TM02

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Apr 25, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

May 11, 2017	Accounts for a small company made up to Jul 31, 2016	10 pages	AA

View All Filings

Who are the officers of CANAN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACINNES, Angus Donald John Macquien Sabhal Mor Ostaig Sleat IV44 8RQ Isle Of Skye	Jun 20, 2018		Director	Sabhal Mor Ostaig Sleat IV44 8RQ Isle Of Skye	Scotland	British	1966-11	Construction Director	128569680001
GORDON, Iain Andrew Sabhal Mor Ostaig Sleat IV44 8RQ Isle Of Skye	Feb 23, 2010	May 03, 2018	Secretary	Sabhal Mor Ostaig Sleat IV44 8RQ Isle Of Skye					150745650001
ROBERTSON, Calum 5 Sasaig Teangue IV44 8RD Isle Of Skye	Mar 14, 2001	Mar 06, 2009	Secretary	5 Sasaig Teangue IV44 8RD Isle Of Skye		British			44722740001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 14, 2001	Mar 14, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BEATON, Donella Ferrindonald Sleat IV44 8RF Isle Of Skye Drumanbuidhe Highland Scotland	Nov 11, 2005	Jun 27, 2012	Director	Ferrindonald Sleat IV44 8RF Isle Of Skye Drumanbuidhe Highland Scotland	Scotland	British	1963-7	Chief Executive	109021670002
CAMERON, Margaret 3 Sulaisiadar Point HS2 0PU Isle Of Lewis	Jun 07, 2002	Mar 17, 2006	Director	3 Sulaisiadar Point HS2 0PU Isle Of Lewis		British	1962-9	Business Affairs Manager	44713020003
CAMPBELL, Murdo Sabhal Mor Ostaig Sleat IV44 8RQ Isle Of Skye	Mar 07, 2014	Mar 31, 2023	Director	Sabhal Mor Ostaig Sleat IV44 8RQ Isle Of Skye	Scotland	Scottish	1952-7	Guest House Operator	98371360001
DICK, Lachlan Finlay 10 Raasay Road IV2 3LR Inverness	Mar 14, 2001	Feb 23, 2010	Director	10 Raasay Road IV2 3LR Inverness		British	1935-4	Academic Development	62815110002
GILLIES, Norman Neil Nicolson, Professor "Innis Ard" IV45 8RU Ardvasar Isle Of Skye	Mar 14, 2001	Dec 17, 2008	Director	"Innis Ard" IV45 8RU Ardvasar Isle Of Skye	Scotland	British	1947-3	College Director	456730002
GORDON, Iain Andrew Moss Side IV12 5NZ Nairn East Neuk Highland Scotland	Feb 23, 2010	May 03, 2018	Director	Moss Side IV12 5NZ Nairn East Neuk Highland Scotland	Scotland	British	1949-2	Chartered Accountant	37370790001
HUNT, Ian Spinks Oliver Villa Mayville Park EH42 1AH Dunbar East Lothian	Nov 11, 2005	Jun 12, 2012	Director	Oliver Villa Mayville Park EH42 1AH Dunbar East Lothian	Scotland	British	1954-10	Director	82263970001
MACGREGOR, Donald Budge Kilbeg House Teangue IV44 8RQ Isle Of Skye	Nov 12, 2004	Feb 23, 2010	Director	Kilbeg House Teangue IV44 8RQ Isle Of Skye	Scotland	British	1944-1	Property Developer	141749900001
MACINTOSH, Farquhar, Dr 12 Rothesay Place EH3 7SQ Edinburgh Midlothian	Jun 07, 2002	Sep 04, 2007	Director	12 Rothesay Place EH3 7SQ Edinburgh Midlothian		British	1923-10	Retired Headmaster	649400001
MACLEOD, Lorne Buchanan Orasaig Crannaig A'Mhinister PA34 4LU Oban Argyll	Apr 01, 2006	Mar 31, 2011	Director	Orasaig Crannaig A'Mhinister PA34 4LU Oban Argyll	Scotland	British	1963-4	Chartered Accountant	80719590003
MACRAE, Karen Isobel The Pines 1 Woodfield IV51 9HQ Portree Isle Of Skye	Jun 11, 2004	Mar 17, 2006	Director	The Pines 1 Woodfield IV51 9HQ Portree Isle Of Skye	Scotland	British	1956-8	Business Consultant	113607850001
MORRISON, John Sabhal Mor Ostaig Sleat IV44 8RQ Isle Of Skye	Jun 20, 2018	Dec 12, 2022	Director	Sabhal Mor Ostaig Sleat IV44 8RQ Isle Of Skye	Scotland	British	1961-8	Communications Director	180392530001
ROBERTSON, Alasdair Gilleasbuig Boyd, Professor Ferindonald Sleat IV44 8RF Isle Of Skye 4 Invernessshire	Jun 03, 2009	Jun 20, 2018	Director	Ferindonald Sleat IV44 8RF Isle Of Skye 4 Invernessshire	Scotland	British	1949-6	Principal	139035770001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 14, 2001	Mar 14, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANAN LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Canan Alba Ltd

Apr 06, 2016

Teangue

IV44 8RQ Isle Of Skye

Sabhal Mòr Ostaig

Scotland

Legal Form	Charitable Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Comapnies House Edinburgh
Registration Number	Sc138868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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