CRANDALE CONSULTANTS LIMITED

CRANDALE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCRANDALE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRANDALE CONSULTANTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CRANDALE CONSULTANTS LIMITED located?

    Registered Office Address
    100 Union Street
    Aberdeen
    AB10 1QR Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CRANDALE CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    XPD8 SOLUTIONS LIMITEDJan 18, 2006Jan 18, 2006

    What are the latest accounts for CRANDALE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CRANDALE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 18, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2012

    Statement of capital on Jan 26, 2012

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Peterkins, Solicitors on Jan 20, 2010

    2 pagesCH04

    Director's details changed for Mark Cavanagh on Jan 20, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Certificate of change of name

    Company name changed XPD8 solutions LIMITED\certificate issued on 30/05/08
    2 pagesCERTNM

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 89(1) shall not ap 30/08/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of CRANDALE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    900006310001
    CAVANAGH, Mark
    Rubislaw Den South
    AB15 4AL Aberdeen
    32
    Scotland
    Director
    Rubislaw Den South
    AB15 4AL Aberdeen
    32
    Scotland
    ScotlandBritishCompany Director43031460006
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    Nominee Director
    100 Union Street
    AB10 1QR Aberdeen
    900017800001

    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