S. CRANEFIELD LIMITED
Overview
| Company Name | S. CRANEFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243931 |
| 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 S. CRANEFIELD LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is S. CRANEFIELD LIMITED located?
| Registered Office Address | Flat 1/1 6 Westbourne Road G12 9XG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S. CRANEFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for S. CRANEFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Simon Louis Cranefield on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Westbourne Road Glasgow G12 9XG Scotland to Flat 1/1 6 Westbourne Road Glasgow G12 9XG on Feb 22, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Carole Naomi Paula Cranefield on Aug 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Carole Naomi Paula Cranefield on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Laverockbrae, Balmore, Torrance Glasgow G64 4AQ to 6 Westbourne Road Glasgow G12 9XG on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2013 to Oct 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of S. CRANEFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANEFIELD, Carole Naomi Paula | Secretary | 6 Westbourne Road G12 9XG Glasgow Flat 1/1 Scotland | British | 87518420001 | ||||||
| CRANEFIELD, Carole Naomi Paula | Director | 6 Westbourne Road G12 9XG Glasgow Flat 1/1 Scotland | Scotland | British | 87518420002 | |||||
| CRANEFIELD, Simon Louis | Director | 6 Westbourne Road G12 9XG Glasgow Flat 1/1 Scotland | Scotland | British | 41166730004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of S. CRANEFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carole Naomi Paula Cranefield | Apr 06, 2016 | 6 Westbourne Road G12 9XG Glasgow Flat 1/1 Scotland | 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