CRANACHAN & CROWDIE LTD
BEE ALL YOU CAN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH5 3DL

Company number SC242169
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 39/2 EAST TRINITY ROAD, EDINBURGH, EH5 3DL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CRANACHAN & CROWDIE LTD are www.cranachancrowdie.co.uk, and www.cranachan-crowdie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cranachan Crowdie Ltd is a Private Limited Company. The company registration number is SC242169. Cranachan Crowdie Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of Cranachan Crowdie Ltd is 39 2 East Trinity Road Edinburgh Eh5 3dl. . MCEWAN, Fiona Margaret is a Secretary of the company. EDBERG, Beth Robin is a Director of the company. MCEWAN, Fiona Margaret is a Director of the company. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
MCEWAN, Fiona Margaret
Appointed Date: 02 December 2004

Director
EDBERG, Beth Robin
Appointed Date: 13 January 2003
66 years old

Director
MCEWAN, Fiona Margaret
Appointed Date: 21 March 2012
69 years old

Resigned Directors

Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 01 December 2004
Appointed Date: 13 January 2003

Persons With Significant Control

Ms Beth Robin Edberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Fiona Margaret Mcewan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANACHAN & CROWDIE LTD Events

30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 5 April 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

06 Dec 2015
Total exemption small company accounts made up to 5 April 2015
27 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 30 more events
10 Dec 2004
Registered office changed on 10/12/04 from: 146 west regent street glasgow G2 2RZ
12 Nov 2004
Accounts for a dormant company made up to 31 January 2004
16 Jan 2004
Return made up to 13/01/04; full list of members
  • 363(288) ‐ Director's particulars changed

19 Feb 2003
Registered office changed on 19/02/03 from: 39 east trinity flat 1F2 edinburgh lothian EH5 3DL
13 Jan 2003
Incorporation