CRANEPART LIMITED
GLASGOW MILLBRY 519 LTD.

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Company number SC212423
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address C/O TLT SCOTLAND LTD, 140 WEST GEORGE STREET, GLASGOW, G2 2HG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CRANEPART LIMITED are www.cranepart.co.uk, and www.cranepart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranepart Limited is a Private Limited Company. The company registration number is SC212423. Cranepart Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Cranepart Limited is C O Tlt Scotland Ltd 140 West George Street Glasgow G2 2hg. . REYNOLDS, Brian is a Secretary of the company. REYNOLDS, Brian Francis is a Director of the company. REYNOLDS, Jeanette is a Director of the company. Secretary MANSON, Ian William has been resigned. Secretary REYNOLDS, Brian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MANSON, Ian William has been resigned. Director REYNOLDS, Brian has been resigned. Director WALKER, Alan Gilchrist has been resigned. Director WALKER, Samuel Wylie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
REYNOLDS, Brian
Appointed Date: 12 November 2003
Director
REYNOLDS, Brian Francis
Appointed Date: 12 November 2003
73 years old
Director
REYNOLDS, Jeanette
Appointed Date: 11 May 2006
72 years old

Resigned Directors

Secretary
MANSON, Ian William
Resigned: 30 November 2003
Appointed Date: 31 January 2003
Secretary
REYNOLDS, Brian
Resigned: 31 January 2003
Appointed Date: 19 December 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 December 2000
Appointed Date: 30 October 2000
Director
MANSON, Ian William
Resigned: 30 November 2003
Appointed Date: 31 January 2003
66 years old
Director
REYNOLDS, Brian
Resigned: 31 January 2003
Appointed Date: 19 December 2000
73 years old
Director
WALKER, Alan Gilchrist
Resigned: 11 May 2006
Appointed Date: 19 December 2000
77 years old
Director
WALKER, Samuel Wylie
Resigned: 11 May 2006
Appointed Date: 19 December 2000
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 December 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Brian Francis Reynolds
Notified on: 19 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANEPART LIMITED Events

05 May 2017
Change of share class name or designation
05 May 2017
Statement of company's objects
05 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 64 more events
27 Dec 2000
Company name changed millbry 519 LTD.\certificate issued on 28/12/00
20 Dec 2000
Director resigned
20 Dec 2000
Secretary resigned
20 Dec 2000
Registered office changed on 20/12/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
30 Oct 2000
Incorporation

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