CRANBROOK B.C. LTD.
ROSS SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC275023
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of CRANBROOK B.C. LTD. are www.cranbrookbc.co.uk, and www.cranbrook-b-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbrook B C Ltd is a Private Limited Company. The company registration number is SC275023. Cranbrook B C Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Cranbrook B C Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . CAMPBELL, Robert Glenn James is a Director of the company. Secretary CAMPBELL, Shirley has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Robert Glenn James
Appointed Date: 21 October 2004
72 years old

Resigned Directors

Secretary
CAMPBELL, Shirley
Resigned: 31 March 2010
Appointed Date: 21 October 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Robert Glenn James Campbell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CRANBROOK B.C. LTD. Events

29 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2

...
... and 21 more events
16 Nov 2004
New secretary appointed
16 Nov 2004
New director appointed
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
21 Oct 2004
Incorporation

CRANBROOK B.C. LTD. Charges

14 September 2005
Bond & floating charge
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…