Company number SC283436
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 38 NEUK DRIVE, EAST KILBRIDE, GLASGOW, G74 4FH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 60
. The most likely internet sites of CRAAN CONSTRUCTION LIMITED are www.craanconstruction.co.uk, and www.craan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Craan Construction Limited is a Private Limited Company.
The company registration number is SC283436. Craan Construction Limited has been working since 19 April 2005.
The present status of the company is Active. The registered address of Craan Construction Limited is 38 Neuk Drive East Kilbride Glasgow G74 4fh. . BROWNLIE, Vari is a Secretary of the company. BROWNLIE, Craig is a Director of the company. Secretary BROWNLIE, Craig has been resigned. Secretary LAW, John Watson has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LAW, John has been resigned. Director LAW, John Watson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
LAW, John
Resigned: 18 September 2015
Appointed Date: 01 January 2012
57 years old
Director
LAW, John Watson
Resigned: 20 May 2005
Appointed Date: 19 April 2005
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Persons With Significant Control
Mr Craig Brownlie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CRAAN CONSTRUCTION LIMITED Events
19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Cancellation of shares. Statement of capital on 18 September 2015
...
... and 34 more events
29 Apr 2005
New secretary appointed;new director appointed
21 Apr 2005
Ad 19/04/05--------- £ si 98@1=98 £ ic 2/100
21 Apr 2005
Director resigned
21 Apr 2005
Secretary resigned
19 Apr 2005
Incorporation