CRANNOG ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-12 with updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-08-31

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12/02/2412 February 2024 Certificate of change of name

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Termination of appointment of Alan John Minty as a secretary on 2023-08-17

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17/08/2317 August 2023 Confirmation statement made on 2023-08-12 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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13/06/1913 June 2019 31/08/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN BRANDER / 04/01/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MCLUSKIE / 04/01/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MS LINDA MCLUSKIE / 04/01/2019

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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04/06/184 June 2018 31/08/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MCLUSKIE

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08/11/178 November 2017 SECRETARY APPOINTED MR ALAN JOHN MINTY

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN MARTIN BRANDER / 02/11/2017

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 4 SEAWARD PLACE CENTURION BUSINESS PARK GLASGOW G41 1HH

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR PETER RHODES

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/08/169 August 2016 FIRST GAZETTE

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09/09/159 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/10/134 October 2013 Annual return made up to 12 August 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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12/08/1112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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