CRANNOG ESTATES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2SE
Company number SC472317
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address MERCHANT HOUSE WATERMARK BUSINESS PARK, 365 GOVAN ROAD, GLASGOW, G51 2SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of CRANNOG ESTATES LIMITED are www.crannogestates.co.uk, and www.crannog-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Crannog Estates Limited is a Private Limited Company. The company registration number is SC472317. Crannog Estates Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Crannog Estates Limited is Merchant House Watermark Business Park 365 Govan Road Glasgow G51 2se. . FERGUSON, Russell is a Secretary of the company. BRANDER, Alan Martin is a Director of the company. MCLUSKIE, Linda is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERGUSON, Russell
Appointed Date: 25 March 2014

Director
BRANDER, Alan Martin
Appointed Date: 13 March 2014
68 years old

Director
MCLUSKIE, Linda
Appointed Date: 13 March 2014
64 years old

Persons With Significant Control

Mr Alan Martin Brander
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANNOG ESTATES LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 0 more events
20 Apr 2015
Registered office address changed from 4 Seaward Place Centurion Business Park Glasgow G41 1HH United Kingdom to Merchant House Watermark Business Park 365 Govan Road Glasgow G51 2SE on 20 April 2015
11 Oct 2014
Registration of charge SC4723170002, created on 9 October 2014
09 Oct 2014
Registration of charge SC4723170001, created on 30 September 2014
28 Mar 2014
Appointment of Russell Ferguson as a secretary
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 2

CRANNOG ESTATES LIMITED Charges

9 October 2014
Charge code SC47 2317 0002
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Bank of India
Description: Pavillion 2, watermark business park, 365 govan road…
30 September 2014
Charge code SC47 2317 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Bank of India
Description: Contains floating charge…