Having been setup in 2012, Cranew Ltd has its registered office in Port Glasgow in Renfrewshire, it's status in the Companies House registry is set to "Active". This business has one director listed as Craig, Stephen William in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAIG, Stephen William | 23 April 2012 | 30 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 23 September 2019 | |
AP01 - Appointment of director | 30 May 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
CS01 - N/A | 29 April 2019 | |
TM02 - Termination of appointment of secretary | 18 October 2018 | |
TM01 - Termination of appointment of director | 17 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 04 May 2017 | |
RESOLUTIONS - N/A | 21 March 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 March 2017 | |
SH08 - Notice of name or other designation of class of shares | 21 March 2017 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
466(Scot) - N/A | 02 December 2016 | |
466(Scot) - N/A | 02 December 2016 | |
MR01 - N/A | 30 November 2016 | |
MR01 - N/A | 21 November 2016 | |
MR04 - N/A | 06 October 2016 | |
MR04 - N/A | 06 October 2016 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 19 August 2014 | |
AA01 - Change of accounting reference date | 19 August 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AP01 - Appointment of director | 07 April 2014 | |
AD01 - Change of registered office address | 21 March 2014 | |
RESOLUTIONS - N/A | 19 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 March 2014 | |
SH08 - Notice of name or other designation of class of shares | 19 March 2014 | |
MR01 - N/A | 13 March 2014 | |
MR01 - N/A | 13 March 2014 | |
466(Scot) - N/A | 13 March 2014 | |
466(Scot) - N/A | 13 March 2014 | |
466(Scot) - N/A | 13 March 2014 | |
466(Scot) - N/A | 13 March 2014 | |
MR01 - N/A | 11 March 2014 | |
MR01 - N/A | 11 March 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 26 April 2013 | |
NEWINC - New incorporation documents | 23 April 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 November 2016 | Outstanding |
N/A |
A registered charge | 18 November 2016 | Outstanding |
N/A |
A registered charge | 03 March 2014 | Outstanding |
N/A |
A registered charge | 03 March 2014 | Outstanding |
N/A |
A registered charge | 03 March 2014 | Fully Satisfied |
N/A |
A registered charge | 03 March 2014 | Fully Satisfied |
N/A |