Company number SC351052
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Secretary's details changed for Mrs Joanne Geraldine Dexter on 5 April 2016; Director's details changed for Mr Alan David Dexter on 5 April 2016. The most likely internet sites of CRANACHAN LTD are www.cranachan.co.uk, and www.cranachan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranachan Ltd is a Private Limited Company.
The company registration number is SC351052. Cranachan Ltd has been working since 10 November 2008.
The present status of the company is Active. The registered address of Cranachan Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . DEXTER, Joanne Geraldine is a Secretary of the company. DEXTER, Alan David is a Director of the company. FLEMING, Danielle is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Alan David Dexter
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mrs Danielle Fleming
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
CRANACHAN LTD Events
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Nov 2016
Secretary's details changed for Mrs Joanne Geraldine Dexter on 5 April 2016
11 Nov 2016
Director's details changed for Mr Alan David Dexter on 5 April 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Registration of charge SC3510520003, created on 18 January 2016
...
... and 23 more events
03 Sep 2009
Accounts for a dormant company made up to 31 May 2009
26 Aug 2009
Accounting reference date shortened from 30/11/2009 to 31/05/2009
06 May 2009
Particulars of a mortgage or charge / charge no: 1
28 Mar 2009
Secretary appointed joanne dexter
10 Nov 2008
Incorporation
18 January 2016
Charge code SC35 1052 0003
Delivered: 1 February 2016
Status: Outstanding
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19 April 2012
Floating charge
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Status: Satisfied
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30 April 2009
Floating charge
Delivered: 6 May 2009
Status: Satisfied
on 19 November 2013
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