CRANBROOK B.C. LTD.

Company number SC275023 ·

Active

74 filings

Date Filing
7 Aug 2026 Change of details for Mr Robert Glenn James Campbell as a person with significant control on 2026-08-07 · 2 pages View document
7 Aug 2026 Change of details for Mrs Shirley Bannerman as a person with significant control on 2026-08-07 · 2 pages View document
7 Aug 2026 Director's details changed for Mr Robert Glenn James Campbell on 2026-04-28 · 2 pages View document
18 Jun 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
9 Jun 2026 Director's details changed for Mr Robert Glenn James Campbell on 2004-10-21 · 1 page View document
28 Jan 2026 Change of details for Mr Robert Glenn James Campbell as a person with significant control on 2026-01-27 · 2 pages View document
17 Oct 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
7 Apr 2025 Change of details for Mrs Shirley Campbell as a person with significant control on 2025-04-07 · 2 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 4 pages View document
16 Jan 2025 Cessation of Robert Glenn James Campbell as a person with significant control on 2025-01-16 · 1 page View document
16 Jan 2025 Change of details for Mrs Shirley Campbell as a person with significant control on 2025-01-16 · 2 pages View document
16 Jan 2025 Change of details for Robert Glenn James Campbell as a person with significant control on 2025-01-16 · 2 pages View document
5 Nov 2024 Notification of Shirley Campbell as a person with significant control on 2024-10-01 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
9 Oct 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
19 Aug 2024 Director's details changed for Robert Glenn James Campbell on 2024-08-19 · 2 pages View document
19 Jun 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
11 Oct 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
16 Jun 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 71A WRIGHTS LANE HIGH STREET ALNESS SCOTLAND View document
12 Mar 2019 Registered office address changed from , 71a Wrights Lane, High Street, Alness, Scotland to 71a Wrights Lane High Street Alness IV17 0SH on 2019-03-12 · 1 page View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
19 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
7 Jun 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 10 KNOCKBRECK STREET TAIN ROSS SHIRE IV19 1BJ View document
7 Jun 2018 Registered office address changed from , 10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ to 71a Wrights Lane High Street Alness IV17 0SH on 2018-06-07 · 1 page View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
10 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GLENN JAMES CAMPBELL View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
12 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
11 Dec 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
24 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
3 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
3 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
22 Dec 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
9 Nov 2010 APPOINTMENT TERMINATED, SECRETARY SHIRLEY CAMPBELL View document
26 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLENN JAMES CAMPBELL / 27/10/2009 View document
27 Oct 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
14 Apr 2009 31/10/08 TOTAL EXEMPTION FULL View document
10 Nov 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
12 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
5 Dec 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
2 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
24 Oct 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
20 Sep 2005 PARTIC OF MORT/CHARGE ***** View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 NEW SECRETARY APPOINTED View document
25 Oct 2004 DIRECTOR RESIGNED View document
25 Oct 2004 SECRETARY RESIGNED View document
21 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document