CRANLEY NURSERIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC432015
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, MIDLOTHIAN, EH3 8HX
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CRANLEY NURSERIES LIMITED are www.cranleynurseries.co.uk, and www.cranley-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Cranley Nurseries Limited is a Private Limited Company. The company registration number is SC432015. Cranley Nurseries Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Cranley Nurseries Limited is 1a Torphichen Street Edinburgh Midlothian Eh3 8hx. . MACLEAN, Annemarie Caroline is a Director of the company. MACLEAN, Mark Iain Hugh is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
MACLEAN, Annemarie Caroline
Appointed Date: 06 September 2012
61 years old

Director
MACLEAN, Mark Iain Hugh
Appointed Date: 06 September 2012
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 September 2012
Appointed Date: 06 September 2012

Director
MABBOTT, Stephen George
Resigned: 06 September 2012
Appointed Date: 06 September 2012
74 years old

Persons With Significant Control

Mr Mark Iain Hugh Maclean
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annemarie Caroline Maclean
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANLEY NURSERIES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

16 Sep 2015
Registration of charge SC4320150002, created on 4 September 2015
...
... and 5 more events
14 Sep 2012
Appointment of Ann-Marie Maclean as a director
14 Sep 2012
Appointment of Mark Iain Hugh Maclean as a director
11 Sep 2012
Termination of appointment of Brian Reid Ltd. as a secretary
11 Sep 2012
Termination of appointment of Stephen Mabbott as a director
06 Sep 2012
Incorporation

CRANLEY NURSERIES LIMITED Charges

4 September 2015
Charge code SC43 2015 0002
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 438 lanark road, edinburgh…
30 August 2013
Charge code SC43 2015 0001
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…