CRAN LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2024-12-27 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2023-12-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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29/01/2329 January 2023 Confirmation statement made on 2022-12-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2021-12-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/06/1512 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual return made up to 27 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/01/145 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08

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21/01/1021 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES SMITH CRAN / 27/12/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 31/12/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 52 MARCHMONT ROAD EDINBURGH EH9 1HS

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05/01/055 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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28/01/0428 January 2004 PARTIC OF MORT/CHARGE *****

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/01/0321 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 PARTIC OF MORT/CHARGE *****

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14/02/0214 February 2002 PARTIC OF MORT/CHARGE *****

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03/01/023 January 2002 S366A DISP HOLDING AGM 27/12/01

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03/01/023 January 2002 S386 DISP APP AUDS 27/12/01

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 SECRETARY RESIGNED

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03/01/023 January 2002 NEW SECRETARY APPOINTED

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27/12/0127 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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