CRANNOG GARDEN ROOMS LTD.

Overview

Company Name	CRANNOG GARDEN ROOMS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC547524
Jurisdiction	Scotland
Date of Creation	Oct 11, 2016
Date of Cessation	Dec 17, 2019

Summary

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

What is the purpose of CRANNOG GARDEN ROOMS LTD.?

Construction of domestic buildings (41202) / Construction
specialised design activities (74100) / Professional, scientific and technical activities

Where is CRANNOG GARDEN ROOMS LTD. located?

Registered Office Address	Davidson Sharp & Co 2e Napier Place Wardpark G68 0LL Cumbernauld Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CRANNOG GARDEN ROOMS LTD.?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for CRANNOG GARDEN ROOMS LTD.?

Filings

Date

Description

Document

Type

Dec 17, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 01, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2018

Confirmation statement made on Oct 10, 2018 with no updates

3 pages

CS01

Jun 28, 2018

Registered office address changed from Davidson Sharp & Co, Lennox House Lennox Road Cumbernauld Glasgow G67 1LL United Kingdom to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on Jun 28, 2018

1 pages

AD01

Jun 25, 2018

Accounts for a dormant company made up to Oct 31, 2017

2 pages

Nov 02, 2017

Confirmation statement made on Oct 10, 2017 with updates

4 pages

CS01

Oct 11, 2016

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2016	Statement of capital on Oct 11, 2016 Capital: GBP 4	SH01

View All Filings

Who are the officers of CRANNOG GARDEN ROOMS LTD.?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUFFIN, Charles 2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	Oct 11, 2016	Director	2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	United Kingdom	British	1955-10	Director	216090000001
NEILL, Lindsay Allan 2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	Oct 11, 2016	Director	2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	United Kingdom	British	1976-7	Director	105774620001
NEILL, Rosie Alice Trodden 2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	Oct 11, 2016	Director	2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	United Kingdom	British	1974-8	Director	216089990001
TRODDEN, Clare Mary 2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	Oct 11, 2016	Director	2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	United Kingdom	British	1961-7	Director	216090010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANNOG GARDEN ROOMS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Lindsay Allan Neill 2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	Oct 11, 2016	2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Rosie Alice Trodden Neill 2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	Oct 11, 2016	2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Charles Duffin 2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	Oct 11, 2016	2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Clare Mary Trodden 2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	Oct 11, 2016	2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0