CRANEWARE PLC
Company number SC196331 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Director's details changed for Mr Keith Neilson on 2026-05-29 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 27 May 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 21 May 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 13 May 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 13 May 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 11 May 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 May 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 24 Apr 2026 | Interim accounts made up to 2025-12-31 · 8 pages | View document |
| 21 Apr 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Apr 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 16 Apr 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Apr 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 10 Apr 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 1 Apr 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Mar 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 4 Feb 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 19 Dec 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 12 Dec 2025 | Sale or transfer of treasury shares. Treasury capital · 2 pages | View document |
| 27 Nov 2025 | Sale or transfer of treasury shares. Treasury capital · 2 pages | View document |
| 26 Nov 2025 | Resolutions · 3 pages | View document |
| 21 Nov 2025 | Termination of appointment of Craig Thomas Preston as a secretary on 2025-11-21 · 1 page | View document |
| 21 Nov 2025 | Appointment of Miss Jill Goldsmith as a secretary on 2025-11-21 · 2 pages | View document |
| 21 Nov 2025 | Termination of appointment of David Miller Kemp as a director on 2025-11-21 · 1 page | View document |
| 10 Nov 2025 | OC138 · 2 pages | View document |
| 10 Nov 2025 | Certificate of reduction of issued capital and share premium and cancellation of share premium · 1 page | View document |
| 10 Nov 2025 | Statement of capital on 2025-11-10 · 3 pages | View document |
| 10 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-05 · 8 pages | View document |
| 6 Nov 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 4 Nov 2025 | Group of companies' accounts made up to 2025-06-30 · 189 pages | View document |
| 30 Oct 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 21 Oct 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 16 Oct 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 30 Sep 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 26 Aug 2025 | Resolutions · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 30 Apr 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 20 Feb 2025 | Interim accounts made up to 2024-12-31 · 8 pages | View document |
| 16 Jan 2025 | Appointment of Ms Susan Nelson as a director on 2025-01-16 · 2 pages | View document |
| 12 Dec 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 22 Nov 2024 | Director's details changed for Dr Alistair Robert Erskine on 2024-09-03 · 2 pages | View document |
| 19 Nov 2024 | Resolutions · 3 pages | View document |
| 14 Nov 2024 | Appointment of Ms Tamra Minnier as a director on 2024-11-13 · 2 pages | View document |
| 14 Nov 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Collen Ann Blye as a director on 2024-11-13 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Russ Joel Rudish as a director on 2024-11-13 · 1 page | View document |
| 7 Nov 2024 | Group of companies' accounts made up to 2024-06-30 · 190 pages | View document |
| 6 Nov 2024 | Interim accounts made up to 2024-09-30 · 8 pages | View document |
| 10 Oct 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 3 Oct 2024 | Satisfaction of charge SC1963310004 in full · 4 pages | View document |
| 3 Oct 2024 | Satisfaction of charge SC1963310005 in full · 4 pages | View document |
| 11 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 22 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 16 May 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 14 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 10 May 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 22 Apr 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 22 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Apr 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 25 Mar 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 22 Mar 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 24 Jan 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 21 Dec 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 Dec 2023 | Group of companies' accounts made up to 2023-06-30 · 201 pages | View document |
| 28 Nov 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 24 Nov 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 22 Nov 2023 | Resolutions · 3 pages | View document |
| 22 Nov 2023 | Resolutions | View document |
| 22 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 14 Nov 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 7 Nov 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 23 Oct 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 23 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Oct 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 5 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 5 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 7 Sep 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 8 Aug 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 4 Aug 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 14 Jul 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 11 Jul 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 6 Jul 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 5 Jul 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 5 Jul 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 21 Jun 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 16 Jun 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 13 Jun 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 19 May 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 May 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 1 Dec 2022 | Group of companies' accounts made up to 2022-06-30 · 174 pages | View document |
| 18 Nov 2022 | Appointment of Ms Anne Mccune as a director on 2022-11-16 | View document |
| 29 Apr 2022 | Appointment of Mrs Isabel Urquhart as a director on 2022-04-27 · 2 pages | View document |
| 31 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 19 Nov 2021 | Resolutions · 3 pages | View document |
| 19 Nov 2021 | Resolutions | View document |
| 27 Oct 2021 | Group of companies' accounts made up to 2021-06-30 · 137 pages | View document |
| 21 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-12 · 3 pages | View document |
| 16 Jul 2021 | Registration of charge SC1963310005, created on 2021-07-12 · 20 pages | View document |
| 15 Jul 2021 | Registration of charge SC1963310004, created on 2021-07-12 · 47 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-10 · 3 pages | View document |
| 27 May 2015 | 19/05/15 NO MEMBER LIST | View document |
| 11 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED MR RUSS JOEL RUDISH | View document |
| 8 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Aug 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 266149.47 | View document |
| 10 Jun 2014 | 19/05/14 NO MEMBER LIST | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MS COLLEN ANN BLYE | View document |
| 3 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 27 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2013 | 19/05/13 NO MEMBER LIST | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS PRESTON / 01/10/2009 | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEILSON / 01/10/2009 | View document |
| 30 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS PRESTON / 19/05/2012 | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEILSON / 19/05/2012 | View document |
| 22 Jun 2012 | 19/05/12 NO MEMBER LIST | View document |
| 22 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG THOMAS PRESTON / 19/05/2012 | View document |
| 9 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS PRESTON / 08/11/2011 | View document |
| 14 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 3 May 2011 | SECOND FILING FOR FORM SH01 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 3B,ROSEBANK BUSINESS PARK ROSEBANK ROAD,KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7EJ | View document |
| 22 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 60 pages | View document |
| 22 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 7 Jun 2010 | 19/05/10 BULK LIST | View document |
| 19 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 19/05/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Jun 2009 | DIRECTOR'S PARTICULARS GEORGE ELLIOTT | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED RONALD VERNI | View document |
| 16 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2008 | DISAPP PRE-EMPT RIGHTS 04/11/2008 AUTH ALLOT OF SECURITY 04/11/2008 | View document |
| 7 Oct 2008 | DIRECTOR AND SECRETARY RESIGNED ALEXANDER MCDOUGALL | View document |
| 7 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED CRAIG THOMAS PRESTON | View document |
| 1 Jul 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;DIRECTOR RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | NC INC ALREADY ADJUSTED 06/09/07 | View document |
| 29 Oct 2007 | � NC 100005/500000 06/09 | View document |
| 24 Oct 2007 | NC INC ALREADY ADJUSTED 09/05/06 | View document |
| 24 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Sep 2007 | AUDITORS' REPORT | View document |
| 6 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Sep 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2007 | AUDITORS' STATEMENT | View document |
| 6 Sep 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Sep 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | RETURN MADE UP TO 19/05/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2006 | AUDITORS RE-APPOINTED 09/05/06 | View document |
| 26 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Sep 2004 | DEC MORT/CHARGE ***** | View document |
| 24 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2002 | DEC MORT/CHARGE ***** | View document |
| 2 Nov 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2001 | CONVE 07/12/00 | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | ADOPT ARTICLES 07/12/00 | View document |
| 16 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: G OFFICE CHANGED 28/11/00 29 YORK ROAD EDINBURGH MIDLOTHIAN EH5 3EG | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 30 Mar 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 3 Mar 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Oct 1999 | VARYING SHARE RIGHTS AND NAMES 29/09/99 | View document |
| 5 Oct 1999 | ALTER MEM AND ARTS 29/09/99 | View document |
| 5 Oct 1999 | S-DIV 29/09/99 | View document |
| 9 Jul 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |