CRANASCIO PROPERTY INVESTMENT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/01/2515 January 2025 Confirmation statement made on 2025-01-11 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-11 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-11 with updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/09/2030 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 24 KESSINGTON SQUARE BEARSDEN GLASGOW G61 2QQ

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/10/1226 October 2012 01/02/12 STATEMENT OF CAPITAL GBP 5

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/02/1210 February 2012 CURREXT FROM 31/01/2012 TO 31/03/2012

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10/02/1210 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/04/114 April 2011 Annual return made up to 22 January 2011 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SIMON CRANSTOUN / 22/01/2010

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27/01/1027 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/04/0927 April 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/05/088 May 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK CRANSTOUN / 01/01/2008

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17/04/0817 April 2008 SECRETARY'S CHANGE OF PARTICULARS / EMMA CRANSTOUN / 01/01/2008

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17/04/0817 April 2008 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/06/0627 June 2006 NC INC ALREADY ADJUSTED 12/05/06

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27/06/0627 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/065 April 2006 RETURN MADE UP TO 22/01/06; NO CHANGE OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/02/0518 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 PARTIC OF MORT/CHARGE *****

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30/11/0430 November 2004 PARTIC OF MORT/CHARGE *****

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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