About

Registered Number: SC395584
Date of Incorporation: 16/03/2011 (10 years ago)
Company Status: Active
Registered Address: 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH,

 

Cranleigh Concepts Scotland Ltd was established in 2011, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of this business are listed as Mckenzie, John, Kennedy, Joe Grant, Brian Reid Ltd., Kennedy, Elizabeth Beckett at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Joe Grant 16 March 2011 - 1
KENNEDY, Elizabeth Beckett 16 March 2011 15 March 2018 1
Secretary Name Appointed Resigned Total Appointments
MCKENZIE, John 16 March 2011 - 1
BRIAN REID LTD. 16 March 2011 16 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joe Grant Kennedy/
1965-10
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 06 January 2020
CH01 - Change of particulars for director 26 April 2019
PSC04 - N/A 18 April 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 29 March 2017
AA01 - Change of accounting reference date 11 January 2017
AA - Annual Accounts 23 November 2016
AD01 - Change of registered office address 18 August 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 20 March 2013
CH03 - Change of particulars for secretary 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 28 November 2012
AD01 - Change of registered office address 13 September 2012
CH01 - Change of particulars for director 23 March 2012
AR01 - Annual Return 23 March 2012
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 23 March 2011
AP03 - Appointment of secretary 23 March 2011
SH01 - Return of Allotment of shares 23 March 2011
AA01 - Change of accounting reference date 23 March 2011
TM02 - Termination of appointment of secretary 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
NEWINC - New incorporation documents 16 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.