S. CRANEFIELD LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 9XG

Company number SC243931
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address FLAT 1/1, 6 WESTBOURNE ROAD, GLASGOW, SCOTLAND, G12 9XG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 150 . The most likely internet sites of S. CRANEFIELD LIMITED are www.scranefield.co.uk, and www.s-cranefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. S Cranefield Limited is a Private Limited Company. The company registration number is SC243931. S Cranefield Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of S Cranefield Limited is Flat 1 1 6 Westbourne Road Glasgow Scotland G12 9xg. . CRANEFIELD, Carole Naomi Paula is a Secretary of the company. CRANEFIELD, Carole Naomi Paula is a Director of the company. CRANEFIELD, Simon Louis is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CRANEFIELD, Carole Naomi Paula
Appointed Date: 14 February 2003
Director
CRANEFIELD, Carole Naomi Paula
Appointed Date: 14 February 2003
64 years old
Director
CRANEFIELD, Simon Louis
Appointed Date: 14 February 2003
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mrs Carole Naomi Paula Cranefield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S. CRANEFIELD LIMITED Events

03 Mar 2017
Confirmation statement made on 14 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 150
22 Feb 2016
Director's details changed for Simon Louis Cranefield on 1 August 2015
22 Feb 2016
Registered office address changed from 6 Westbourne Road Glasgow G12 9XG Scotland to Flat 1/1 6 Westbourne Road Glasgow G12 9XG on 22 February 2016
...
... and 37 more events
19 Feb 2003
New director appointed
17 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2003
Incorporation

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