About

Registered Number: SC243931
Date of Incorporation: 14/02/2003 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (5 years and 8 months ago)
Registered Address: Flat 1/1 6 Westbourne Road, Glasgow, G12 9XG,

 

Founded in 2003, S. Cranefield Ltd are based in Glasgow, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. This company has 2 directors listed as Cranefield, Carole Naomi Paula, Cranefield, Simon Louis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANEFIELD, Carole Naomi Paula 14 February 2003 - 1
CRANEFIELD, Simon Louis 14 February 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 July 2019
GAZ1 - First notification of strike-off action in London Gazette 07 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 22 February 2016
AD01 - Change of registered office address 22 February 2016
CH03 - Change of particulars for secretary 22 February 2016
CH01 - Change of particulars for director 22 February 2016
AD01 - Change of registered office address 16 September 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 25 October 2013
AA01 - Change of accounting reference date 30 July 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 03 March 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 23 February 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 30 March 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 05 March 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 12 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
225 - Change of Accounting Reference Date 26 March 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
RESOLUTIONS - N/A 17 February 2003
RESOLUTIONS - N/A 17 February 2003
RESOLUTIONS - N/A 17 February 2003
NEWINC - New incorporation documents 14 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.