About

Registered Number: SC254838
Date of Incorporation: 27/08/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: Cranford, Gollanfield, Inverness, IV2 7UR

 

Cranford Builders Ltd was founded on 27 August 2003 and has its registered office in Inverness. We do not know the number of employees at Cranford Builders Ltd. The organisation has 3 directors listed as Charteris, Bridie Maria, Gallagher, Linda, Gallagher, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, John 27 August 2003 20 February 2019 1
Secretary Name Appointed Resigned Total Appointments
CHARTERIS, Bridie Maria 20 March 2019 - 1
GALLAGHER, Linda 27 August 2003 20 March 2019 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
PSC01 - N/A 16 September 2019
CS01 - N/A 04 July 2019
PSC07 - N/A 04 July 2019
AA - Annual Accounts 04 July 2019
TM02 - Termination of appointment of secretary 20 March 2019
PSC07 - N/A 20 March 2019
AP03 - Appointment of secretary 20 March 2019
TM01 - Termination of appointment of director 20 March 2019
PSC01 - N/A 20 March 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 11 September 2018
AD01 - Change of registered office address 04 April 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 12 November 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 28 September 2015
AD01 - Change of registered office address 28 September 2015
CH01 - Change of particulars for director 28 September 2015
CH01 - Change of particulars for director 28 September 2015
AA - Annual Accounts 28 September 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 02 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 27 August 2009
287 - Change in situation or address of Registered Office 19 June 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 15 December 2004
363a - Annual Return 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
225 - Change of Accounting Reference Date 26 July 2004
410(Scot) - N/A 10 March 2004
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
353 - Register of members 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
CERTNM - Change of name certificate 01 September 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 05 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.