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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 05 March 2004 | Outstanding |
N/A |