Cranleigh Properties Limited

Company Name	Cranleigh Properties Limited
Company Status	Dissolved
Company Number	SC142289
Category	Private Limited Company
Incorporation Date	27 January 1993(31 years, 3 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Iain Patterson Irvine
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1993(1 week, 1 day after company formation)
Appointment Duration	25 years, 7 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Newton Grove Newton Mearns Glasgow Strathclyde G77 5BX Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Michael Richard Innes
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 week, 1 day after company formation)
Appointment Duration	17 years, 6 months (resigned 02 August 2010)
Role	Company Director
Correspondence Address	Michaelmas Cottage 21 Goughs Lane Knutsford Cheshire WA16 8QL

Director Name	Paul Ward
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 week, 1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 02 February 1996)
Role	Accountant
Correspondence Address	71 Barony Drive Baillieston Glasgow Lanarkshire G69 6TE Scotland

Director Name	Mr John Cooperwhite Workman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 week, 1 day after company formation)
Appointment Duration	23 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunterhill House 9 Ardgowan Avenue Paisley Renfrewshire PA2 6SU Scotland

Secretary Name	Paul Ward
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 week, 1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	71 Barony Drive Baillieston Glasgow Lanarkshire G69 6TE Scotland

Secretary Name	Mr John Cooperwhite Workman
Nationality	British
Status	Resigned
Appointed	02 February 1996(3 years after company formation)
Appointment Duration	20 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunterhill House 9 Ardgowan Avenue Paisley Renfrewshire PA2 6SU Scotland

Location

Registered Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£593,756
Current Liabilities	£610,205

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Voluntary strike-off action has been suspended (1 page)
11 October 2016	Voluntary strike-off action has been suspended (1 page)
14 April 2016	Termination of appointment of John Cooperwhite Workman as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of John Cooperwhite Workman as a secretary on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of John Cooperwhite Workman as a secretary on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of John Cooperwhite Workman as a director on 31 March 2016 (1 page)
11 November 2015	Voluntary strike-off action has been suspended (1 page)
11 November 2015	Voluntary strike-off action has been suspended (1 page)
8 June 2012	First Gazette notice for voluntary strike-off (1 page)
8 June 2012	First Gazette notice for voluntary strike-off (1 page)
2 June 2012	Voluntary strike-off action has been suspended (1 page)
2 June 2012	Voluntary strike-off action has been suspended (1 page)
31 August 2010	Termination of appointment of Michael Innes as a director (2 pages)
31 August 2010	Termination of appointment of Michael Innes as a director (2 pages)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow Strathclyde G2 4TB on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow Strathclyde G2 4TB on 15 June 2010 (2 pages)
16 January 2008	Voluntary strike-off action has been suspended (1 page)
16 January 2008	Voluntary strike-off action has been suspended (1 page)
7 November 2007	Voluntary strike-off action has been suspended (1 page)
7 November 2007	Voluntary strike-off action has been suspended (1 page)
3 October 2007	Voluntary strike-off action has been suspended (1 page)
3 October 2007	Voluntary strike-off action has been suspended (1 page)
19 September 2007	Voluntary strike-off action has been suspended (1 page)
19 September 2007	Voluntary strike-off action has been suspended (1 page)
15 August 2007	Voluntary strike-off action has been suspended (1 page)
15 August 2007	Voluntary strike-off action has been suspended (1 page)
1 June 2007	First Gazette notice for voluntary strike-off (1 page)
1 June 2007	First Gazette notice for voluntary strike-off (1 page)
30 May 2007	Voluntary strike-off action has been suspended (1 page)
30 May 2007	Voluntary strike-off action has been suspended (1 page)
17 April 2007	Application for striking-off (1 page)
17 April 2007	Application for striking-off (1 page)
8 August 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 August 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 February 2006	Return made up to 27/01/06; full list of members (7 pages)
10 February 2006	Return made up to 27/01/06; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 September 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
14 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
3 November 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
22 October 2004	Dec mort/charge release * (2 pages)
22 October 2004	Dec mort/charge release * (2 pages)
18 October 2004	Dec mort/charge * (2 pages)
18 October 2004	Dec mort/charge * (2 pages)
18 October 2004	Dec mort/charge * (2 pages)
18 October 2004	Dec mort/charge * (2 pages)
23 September 2004	Dec mort/charge * (6 pages)
23 September 2004	Dec mort/charge * (4 pages)
23 September 2004	Dec mort/charge * (4 pages)
23 September 2004	Dec mort/charge * (5 pages)
23 September 2004	Dec mort/charge * (6 pages)
23 September 2004	Dec mort/charge * (5 pages)
31 January 2004	Return made up to 27/01/04; full list of members (7 pages)
31 January 2004	Return made up to 27/01/04; full list of members (7 pages)
8 December 2003	Full accounts made up to 31 May 2002 (13 pages)
8 December 2003	Full accounts made up to 31 May 2002 (13 pages)
29 January 2003	Return made up to 27/01/03; full list of members (7 pages)
29 January 2003	Return made up to 27/01/03; full list of members (7 pages)
1 November 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
1 November 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
17 October 2002	Full accounts made up to 31 December 2000 (12 pages)
17 October 2002	Full accounts made up to 31 December 2000 (12 pages)
11 April 2002	Partic of mort/charge * (5 pages)
11 April 2002	Partic of mort/charge * (5 pages)
11 April 2002	Partic of mort/charge * (5 pages)
11 April 2002	Partic of mort/charge * (5 pages)
11 April 2002	Partic of mort/charge * (5 pages)
11 April 2002	Partic of mort/charge * (5 pages)
18 February 2002	Return made up to 27/01/02; full list of members (6 pages)
18 February 2002	Return made up to 27/01/02; full list of members (6 pages)
24 October 2001	Full accounts made up to 31 December 1999 (14 pages)
24 October 2001	Full accounts made up to 31 December 1999 (14 pages)
12 June 2001	Partic of mort/charge * (5 pages)
12 June 2001	Partic of mort/charge * (5 pages)
13 March 2001	Partic of mort/charge * (8 pages)
13 March 2001	Partic of mort/charge * (8 pages)
28 February 2001	Return made up to 27/01/01; full list of members (6 pages)
28 February 2001	Return made up to 27/01/01; full list of members (6 pages)
7 April 2000	Full accounts made up to 31 December 1998 (13 pages)
7 April 2000	Full accounts made up to 31 December 1998 (13 pages)
8 February 2000	Return made up to 27/01/00; full list of members (7 pages)
8 February 2000	Return made up to 27/01/00; full list of members (7 pages)
8 February 1999	Return made up to 27/01/99; no change of members (6 pages)
8 February 1999	Return made up to 27/01/99; no change of members (6 pages)
20 January 1999	Full accounts made up to 31 December 1997 (13 pages)
20 January 1999	Full accounts made up to 31 December 1997 (13 pages)
13 March 1998	Return made up to 27/01/98; no change of members (6 pages)
13 March 1998	Return made up to 27/01/98; no change of members (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (13 pages)
6 October 1997	Full accounts made up to 31 December 1996 (13 pages)
26 February 1997	Return made up to 27/01/97; full list of members (7 pages)
26 February 1997	Return made up to 27/01/97; full list of members (7 pages)
19 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
19 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
17 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
9 May 1996	Return made up to 27/01/96; no change of members (6 pages)
9 May 1996	Return made up to 27/01/96; no change of members (6 pages)
8 February 1996	Director resigned (1 page)
8 February 1996	New secretary appointed (1 page)
8 February 1996	Director resigned (1 page)
8 February 1996	Secretary resigned (1 page)
8 February 1996	Secretary resigned (1 page)
8 February 1996	New secretary appointed (1 page)
29 June 1995	Alterations to a floating charge (24 pages)
29 June 1995	Alterations to a floating charge (18 pages)
29 June 1995	Alterations to a floating charge (18 pages)
29 June 1995	Alterations to a floating charge (18 pages)
29 June 1995	Alterations to a floating charge (7 pages)
29 June 1995	Alterations to a floating charge (7 pages)
29 June 1995	Alterations to a floating charge (24 pages)
29 June 1995	Alterations to a floating charge (18 pages)
21 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
21 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
19 May 1994	Alterations to a floating charge (6 pages)
19 May 1994	Alterations to a floating charge (6 pages)
16 May 1994	Alterations to a floating charge (7 pages)
16 May 1994	Alterations to a floating charge (7 pages)
12 May 1994	Dec mort/charge * (2 pages)
12 May 1994	Dec mort/charge * (2 pages)
5 April 1994	Partic of mort/charge * (3 pages)
5 April 1994	Dec mort/charge * (2 pages)
5 April 1994	Dec mort/charge * (2 pages)
5 April 1994	Partic of mort/charge * (3 pages)
31 March 1994	Partic of mort/charge * (3 pages)
31 March 1994	Partic of mort/charge * (3 pages)
28 March 1994	Partic of mort/charge * (3 pages)
28 March 1994	Partic of mort/charge * (3 pages)
3 June 1993	Company name changed macrocom (225) LIMITED\certificate issued on 04/06/93 (2 pages)
3 June 1993	Company name changed macrocom (225) LIMITED\certificate issued on 04/06/93 (2 pages)
25 February 1993	Memorandum and Articles of Association (15 pages)
25 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 February 1993	Memorandum and Articles of Association (15 pages)
27 January 1993	Incorporation (25 pages)
27 January 1993	Incorporation (25 pages)

Cranleigh Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland