CRANLOCH LIMITED

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Company Documents

DateDescription
20/09/2520 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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26/06/2526 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-09-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM FRAME KENNEDY & FORREST ALBYN HOUSE, 37A UNION STREET INVERNESS INVERNESS SHIRE IV1 1QA

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN HENDRY / 21/11/2011

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HENDRY / 21/11/2011

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21/09/1221 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ROSE AUDREY HENDRY / 20/11/2011

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21/11/1121 November 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL HENDRY / 20/11/2011

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HENDRY / 20/11/2011

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20/11/1120 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HENDRY / 20/11/2011

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20/11/1120 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN HENDRY / 20/11/2011

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25/09/1125 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HENDRY / 19/09/2010

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31/10/1031 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HENDRY / 19/09/2010

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN HENDRY / 19/09/2010

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ROSE AUDREY HENDRY / 19/09/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/09/0830 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW

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15/09/0415 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/10/0329 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 DIRECTOR'S PARTICULARS CHANGED

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13/08/0313 August 2003 DIRECTOR'S PARTICULARS CHANGED

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27/03/0327 March 2003 PARTIC OF MORT/CHARGE *****

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28/11/0228 November 2002 PARTIC OF MORT/CHARGE *****

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18/11/0218 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 DIRECTOR RESIGNED

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18/11/0218 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 COMPANY NAME CHANGED MOUNTWEST 433 LIMITED CERTIFICATE ISSUED ON 21/10/02

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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