JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 14/05/2514 May 2025 | Appointment of Ms Vanya Katreece Hughes as a director on 2025-05-14 |
| 26/02/2526 February 2025 | Registered office address changed from 5th Floor No1 Exchange Market Street Aberdeen AB11 5PJ Scotland to Grampian House Mugiemoss Road, Bucksburn Aberdeen AB21 9NP on 2025-02-26 |
| 14/02/2514 February 2025 | Termination of appointment of Andrew Anthony Barry as a director on 2025-02-13 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-07-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Graeme Morgan as a director on 2024-01-05 |
| 05/01/245 January 2024 | Full accounts made up to 2023-07-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 21/02/2321 February 2023 | Full accounts made up to 2022-07-31 |
| 04/05/224 May 2022 | Termination of appointment of Sarah Forrest as a director on 2021-12-31 |
| 04/05/224 May 2022 | Appointment of Mr Andrew Anthony Barry as a director on 2022-03-31 |
| 25/03/2225 March 2022 | Full accounts made up to 2021-07-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 06/08/216 August 2021 | Change of details for John Crane Group Limited as a person with significant control on 2018-08-02 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMPSON |
| 28/04/2028 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED SARAH FORREST |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON |
| 13/08/1913 August 2019 | CESSATION OF SUBVENMAR LIMITED AS A PSC |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CRANE GROUP LIMITED |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE MORRISON / 22/03/2019 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM CENTURION COURT NORTH ESPLANADE WEST ABERDEEN AB11 5QH |
| 09/08/189 August 2018 | COMPANY NAME CHANGED XPD8 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/08/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONATIELLO |
| 06/07/186 July 2018 | DIRECTOR APPOINTED PATRICK MARK THOMPSON |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 15/12/1715 December 2017 | SECRETARY APPOINTED MR MURRAY JAMIESON CARNE |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY ADAM POWELL |
| 23/09/1723 September 2017 | REGISTERED OFFICE CHANGED ON 23/09/2017 FROM C/O BOND DICKINSON LLP 13 ALBYN TERRACE ABERDEEN AB10 1YP SCOTLAND |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED JOHN RITCHIE MORRISON |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FLORIN IANUL |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1776370006 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED FLORIN IANUL |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED ADAM DAVID POWELL |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | PREVSHO FROM 31/12/2016 TO 31/07/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1776370006 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1776370005 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED JOHN DONATIELLO |
| 03/11/153 November 2015 | SECRETARY APPOINTED ADAM POWELL |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON ELLIS |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CAVANAGH |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN |
| 03/11/153 November 2015 | DIRECTOR APPOINTED RICHARD JOHN PADDISON |
| 22/09/1522 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MERRITT |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LAI |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 04/04/2014 |
| 08/04/148 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 08/04/148 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1776370005 |
| 05/04/145 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1776370005 |
| 05/04/145 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED JEREMY SIMON LAI |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 22/01/1322 January 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 01/12/2012 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ARTHUR |
| 28/09/1228 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 31/03/2011 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 25 June 2010 |
| 11/08/1011 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 03/08/103 August 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 30/07/1030 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/07/1026 July 2010 | FINANCING ARRANGEMENTS 22/07/2010 |
| 19/07/1019 July 2010 | CURRSHO FROM 25/06/2011 TO 31/12/2010 |
| 14/07/1014 July 2010 | PREVSHO FROM 31/12/2010 TO 25/06/2010 |
| 13/07/1013 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 13/07/1013 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ALLAN JAMES MERRITT |
| 02/07/102 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/07/102 July 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 100 UNION STREET ABERDEEN AB10 1QR |
| 02/07/102 July 2010 | DIRECTOR APPOINTED GORDON FLETCHER ELLIS |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR JOHN ROBERT FRASER DUNCAN |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR NEIL ARTHUR |
| 02/07/102 July 2010 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 02/07/102 July 2010 | ADOPT ARTICLES 24/06/2010 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/02/1023 February 2010 | CHANGE OF NAME 12/02/2010 |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED INTERSTATE LEISURE LIMITED CERTIFICATE ISSUED ON 23/02/10 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAVANAGH / 04/08/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | S366A DISP HOLDING AGM 09/05/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | S366A DISP HOLDING AGM 18/05/99 |
| 21/05/9921 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 21/05/9921 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/05/99 |
| 21/05/9921 May 1999 | S386 DIS APP AUDS 18/05/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | COMPANY NAME CHANGED PLACE D'OR 463 LIMITED CERTIFICATE ISSUED ON 28/08/97 |
| 01/08/971 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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