CANAN LTD.
ISLE OF SKYE CANAN TRADING LIMITED

Hellopages » Highland » Highland » IV44 8RQ

Company number SC216826
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address SABHAL MOR OSTAIG, SLEAT, ISLE OF SKYE, IV44 8RQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74300 - Translation and interpretation activities, 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of CANAN LTD. are www.canan.co.uk, and www.canan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Morar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canan Ltd is a Private Limited Company. The company registration number is SC216826. Canan Ltd has been working since 14 March 2001. The present status of the company is Active. The registered address of Canan Ltd is Sabhal Mor Ostaig Sleat Isle of Skye Iv44 8rq. . GORDON, Iain Andrew is a Secretary of the company. CAMPBELL, Murdo is a Director of the company. GORDON, Iain Andrew is a Director of the company. ROBERTSON, Alasdair Gilleasbuig Boyd, Professor is a Director of the company. Secretary ROBERTSON, Calum has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BEATON, Donella has been resigned. Director CAMERON, Margaret has been resigned. Director DICK, Lachlan Finlay has been resigned. Director GILLIES, Norman Neil Nicolson, Professor has been resigned. Director HUNT, Ian Spinks has been resigned. Director MACGREGOR, Donald Budge has been resigned. Director MACINTOSH, Farquhar, Dr has been resigned. Director MACLEOD, Lorne Buchanan has been resigned. Director MACRAE, Karen Isobel has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GORDON, Iain Andrew
Appointed Date: 23 February 2010
Director
CAMPBELL, Murdo
Appointed Date: 07 March 2014
73 years old
Director
GORDON, Iain Andrew
Appointed Date: 23 February 2010
76 years old
Director
ROBERTSON, Alasdair Gilleasbuig Boyd, Professor
Appointed Date: 03 June 2009
76 years old

Resigned Directors

Secretary
ROBERTSON, Calum
Resigned: 06 March 2009
Appointed Date: 14 March 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Director
BEATON, Donella
Resigned: 27 June 2012
Appointed Date: 11 November 2005
62 years old
Director
CAMERON, Margaret
Resigned: 17 March 2006
Appointed Date: 07 June 2002
63 years old
Director
DICK, Lachlan Finlay
Resigned: 23 February 2010
Appointed Date: 14 March 2001
90 years old
Director
GILLIES, Norman Neil Nicolson, Professor
Resigned: 17 December 2008
Appointed Date: 14 March 2001
78 years old
Director
HUNT, Ian Spinks
Resigned: 12 June 2012
Appointed Date: 11 November 2005
71 years old
Director
MACGREGOR, Donald Budge
Resigned: 23 February 2010
Appointed Date: 12 November 2004
81 years old
Director
MACINTOSH, Farquhar, Dr
Resigned: 04 September 2007
Appointed Date: 07 June 2002
102 years old
Director
MACLEOD, Lorne Buchanan
Resigned: 31 March 2011
Appointed Date: 01 April 2006
62 years old
Director
MACRAE, Karen Isobel
Resigned: 17 March 2006
Appointed Date: 11 June 2004
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Canan Alba Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANAN LTD. Events

11 May 2017
Accounts for a small company made up to 31 July 2016
20 Apr 2017
Confirmation statement made on 14 March 2017 with updates
05 May 2016
Accounts for a small company made up to 31 July 2015
26 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 124,000
22 Mar 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 106,000
...
... and 67 more events
18 May 2001
New director appointed
18 May 2001
New secretary appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
14 Mar 2001
Incorporation

CANAN LTD. Charges

15 January 2002
Floating charge
Delivered: 25 January 2002
Status: Satisfied on 23 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 December 2001
Floating charge
Delivered: 20 December 2001
Status: Satisfied on 11 November 2006
Persons entitled: Skye & Lochalsh Local Enterprise Company Limited
Description: Undertaking and all property and assets present and future…

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