CRANLOCH LIMITED - INVERNESS
| Company Profile | Company Filings |
Overview
CRANLOCH LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
CRANLOCH LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: SC237023. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CRANLOCH LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: SC237023. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CRANLOCH LIMITED - INVERNESS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR, METROPOLITAN HOUSE
INVERNESS
IV1 1HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTHA ROSE AUDREY HENDRY | Jul 1961 | British | Director | 2002-10-28 | CURRENT |
| MARK JOHN HENDRY | Jun 1963 | British | Director | 2002-10-28 | CURRENT |
| JAMES MICHAEL HENDRY | Sep 1958 | Director | 2002-10-28 | CURRENT | |
| JAMES MICHAEL HENDRY | Sep 1958 | Secretary | 2002-10-28 | CURRENT | |
| HELEN HENDRY | Mar 1963 | British | Director | 2002-10-28 | CURRENT |
| EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2002-09-19 UNTIL 2002-10-28 | RESIGNED |
| STRONACHS | Corporate Nominee Secretary | 2002-09-19 UNTIL 2002-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark John Hendry | 2016-04-06 | 6/1963 | Inverness |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cranloch Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 30-09-2022 | £10,873 equity |
| Micro-entity Accounts - CRANLOCH LIMITED | 2022-10-01 | 30-09-2021 | £11,096 equity |
| Cranloch Limited 30/09/2020 iXBRL | 2021-09-30 | 30-09-2020 | £11,319 equity |
| Cranloch Limited 30/09/2019 iXBRL | 2020-09-10 | 30-09-2019 | £17,736 equity |
| Micro-entity Accounts - CRANLOCH LIMITED | 2018-06-29 | 30-09-2017 | £18,613 equity |
| Abbreviated Company Accounts - CRANLOCH LIMITED | 2017-06-29 | 30-09-2016 | £16,626 Cash £19,128 equity |
| Abbreviated Company Accounts - CRANLOCH LIMITED | 2016-09-20 | 30-09-2015 | £1,634 Cash £21,855 equity |
| Abbreviated Company Accounts - CRANLOCH LIMITED | 2015-10-01 | 30-09-2014 | £1,634 Cash £23,163 equity |