CRANLEIGH CONCEPTS SCOTLAND LTD.
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 6RH

Company number SC395584
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, MIDLOTHIAN, SCOTLAND, EH21 6RH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CRANLEIGH CONCEPTS SCOTLAND LTD. are www.cranleighconceptsscotland.co.uk, and www.cranleigh-concepts-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brunstane Rail Station is 1.4 miles; to Prestonpans Rail Station is 3.6 miles; to Edinburgh Rail Station is 4.8 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranleigh Concepts Scotland Ltd is a Private Limited Company. The company registration number is SC395584. Cranleigh Concepts Scotland Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of Cranleigh Concepts Scotland Ltd is 6b Newhailes Business Park Newhailes Road Musselburgh Midlothian Scotland Eh21 6rh. . MCKENZIE, John is a Secretary of the company. KENNEDY, Elizabeth Beckett is a Director of the company. KENNEDY, Joseph Grant is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCKENZIE, John
Appointed Date: 16 March 2011
Director
KENNEDY, Elizabeth Beckett
Appointed Date: 16 March 2011
53 years old
Director
KENNEDY, Joseph Grant
Appointed Date: 16 March 2011
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 March 2011
Appointed Date: 16 March 2011
Director
MABBOTT, Stephen George
Resigned: 16 March 2011
Appointed Date: 16 March 2011
74 years old

Persons With Significant Control

Mr Joseph Grant Kennedy
Notified on: 16 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

CRANLEIGH CONCEPTS SCOTLAND LTD. Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Jan 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Aug 2016
Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH on 18 August 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 15 more events
23 Mar 2011
Statement of capital following an allotment of shares on 16 March 2011
  • GBP 100
23 Mar 2011
Current accounting period shortened from 31 March 2012 to 28 February 2012
17 Mar 2011
Termination of appointment of Brian Reid Ltd. as a secretary
17 Mar 2011
Termination of appointment of Stephen Mabbott as a director
16 Mar 2011
Incorporation

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