CRANSTON ENGINEERING LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-12 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-04-05

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17/06/2417 June 2024 Confirmation statement made on 2024-06-12 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-04-05

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16/06/2316 June 2023 Confirmation statement made on 2023-06-12 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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02/03/232 March 2023 Secretary's details changed for Gwendoline Cranston on 2023-03-02

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01/03/231 March 2023 Change of details for Peter Findlay Cranston as a person with significant control on 2016-04-06

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23/11/2223 November 2022 Appointment of Mrs Gwen Cranston as a director on 2022-07-01

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-05

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/12/2022 December 2020 05/04/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 6 FETTERESSO TERRACE STONEHAVEN KINCARDINESHIRE AB39 2DS

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09/09/199 September 2019 05/04/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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05/11/185 November 2018 05/04/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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18/10/1718 October 2017 05/04/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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29/06/1629 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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29/06/1529 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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25/07/1425 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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08/08/138 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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23/07/1323 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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04/07/124 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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03/08/113 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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05/07/115 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FINDLAY CRANSTON / 01/06/2010

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17/06/1017 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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15/06/0915 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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16/07/0816 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMCLXXX ) LIMITED CERTIFICATE ISSUED ON 08/11/07

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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