CRAN LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4LN

Company number SC226596
Status Active
Incorporation Date 27 December 2001
Company Type Private Limited Company
Address 118 VIEWFORTH, EDINBURGH, MIDLOTHIAN, EH10 4LN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of CRAN LIMITED are www.cran.co.uk, and www.cran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Slateford Rail Station is 1.5 miles; to Burntisland Rail Station is 8.2 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cran Limited is a Private Limited Company. The company registration number is SC226596. Cran Limited has been working since 27 December 2001. The present status of the company is Active. The registered address of Cran Limited is 118 Viewforth Edinburgh Midlothian Eh10 4ln. . CRAN, Sarah Caroline Mackie is a Secretary of the company. CRAN, Alan Charles Smith is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CRAN, Sarah Caroline Mackie
Appointed Date: 27 December 2001
Director
CRAN, Alan Charles Smith
Appointed Date: 27 December 2001
62 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 December 2001
Appointed Date: 27 December 2001
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 December 2001
Appointed Date: 27 December 2001

Persons With Significant Control

Mr Alan Charles Smith Cran
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CRAN LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
12 Jun 2015
Amended total exemption small company accounts made up to 31 December 2014
25 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
03 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2002
Secretary resigned
03 Jan 2002
Director resigned
27 Dec 2001
Incorporation

CRAN LIMITED Charges

17 January 2004
Floating charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
11 February 2002
Standard security
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2ND floor unit, 212 rosemount place, aberdeen.
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat, 4 watson street, aberdeen.

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