CRANDALE CONSULTANTS LIMITED
ABERDEEN INTERSTATE LEISURE LIMITED XPD8 SOLUTIONS LIMITED PLACE D'OR 676 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC341267
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registration of charge SC3412670002, created on 24 January 2017; Registration of charge SC3412670001, created on 31 October 2016. The most likely internet sites of CRANDALE CONSULTANTS LIMITED are www.crandaleconsultants.co.uk, and www.crandale-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crandale Consultants Limited is a Private Limited Company. The company registration number is SC341267. Crandale Consultants Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Crandale Consultants Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Secretary of the company. ANDERSON, Philip Edward is a Director of the company. CAVANAGH, Mark James is a Director of the company. Director RENNIE, Thomas George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PETERKINS, SOLICITORS
Appointed Date: 14 April 2008
Director
ANDERSON, Philip Edward
Appointed Date: 20 May 2013
76 years old
Director
CAVANAGH, Mark James
Appointed Date: 23 June 2010
56 years old

Resigned Directors

Director
RENNIE, Thomas George
Resigned: 23 June 2010
Appointed Date: 14 April 2008
78 years old

Persons With Significant Control

Mr Mark James Cavanagh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CRANDALE CONSULTANTS LIMITED Events

25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
08 Feb 2017
Registration of charge SC3412670002, created on 24 January 2017
07 Nov 2016
Registration of charge SC3412670001, created on 31 October 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
...
... and 19 more events
23 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
21 Dec 2009
Accounts for a dormant company made up to 30 April 2009
15 Apr 2009
Return made up to 14/04/09; full list of members
28 May 2008
Company name changed place d'or 676 LIMITED\certificate issued on 30/05/08
14 Apr 2008
Incorporation

CRANDALE CONSULTANTS LIMITED Charges

24 January 2017
Charge code SC34 1267 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Basement floor, 1 queens terrace, aberdeen, AB10 1XL (title…
31 October 2016
Charge code SC34 1267 0001
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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