CRANEW LIMITED
PORT GLASGOW

Hellopages » Inverclyde » Inverclyde » PA14 6TD

Company number SC422486
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 2 KELBURN BUSINESS PARK, PORT GLASGOW, RENFREWSHIRE, PA14 6TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of CRANEW LIMITED are www.cranew.co.uk, and www.cranew.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Greenock Central Rail Station is 4.1 miles; to Greenock West Rail Station is 4.7 miles; to Drumfrochar Rail Station is 4.9 miles; to Balloch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranew Limited is a Private Limited Company. The company registration number is SC422486. Cranew Limited has been working since 23 April 2012. The present status of the company is Active. The registered address of Cranew Limited is 2 Kelburn Business Park Port Glasgow Renfrewshire Pa14 6td. . CRAIG, Stephen William is a Secretary of the company. ANDREWS, Glenn David is a Director of the company. CRAIG, Stephen William is a Director of the company. NEWLANDS, Stephen John is a Director of the company. Director MOODIE, Peter Alexander has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CRAIG, Stephen William
Appointed Date: 23 April 2012
Director
ANDREWS, Glenn David
Appointed Date: 23 April 2012
64 years old
Director
CRAIG, Stephen William
Appointed Date: 23 April 2012
68 years old
Director
NEWLANDS, Stephen John
Appointed Date: 23 April 2012
66 years old

Resigned Directors

Director
MOODIE, Peter Alexander
Resigned: 18 November 2016
Appointed Date: 03 March 2014
72 years old

Persons With Significant Control

Vango Group Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

CRANEW LIMITED Events

04 May 2017
Confirmation statement made on 23 April 2017 with updates
21 Mar 2017
Particulars of variation of rights attached to shares
21 Mar 2017
Change of share class name or designation
21 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2016
Termination of appointment of Peter Alexander Moodie as a director on 18 November 2016
...
... and 27 more events
11 Mar 2014
Registration of charge 4224860002
11 Mar 2014
Registration of charge 4224860001
23 Jan 2014
Accounts for a dormant company made up to 30 April 2013
26 Apr 2013
Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2012
Incorporation

CRANEW LIMITED Charges

18 November 2016
Charge code SC42 2486 0006
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Stephen John Newlands as Security Trustee
Description: Contains floating charge…
18 November 2016
Charge code SC42 2486 0005
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: N/A…
3 March 2014
Charge code SC42 2486 0004
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code SC42 2486 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code SC42 2486 0002
Delivered: 11 March 2014
Status: Satisfied on 6 October 2016
Persons entitled: Snowbird Property Limited
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code SC42 2486 0001
Delivered: 11 March 2014
Status: Satisfied on 6 October 2016
Persons entitled: Barnbeth Holdings Limited
Description: Notification of addition to or amendment of charge…

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