| Company Name | Kranskan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC186770 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1998(25 years, 10 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Eur Ing Kenneth James Smith |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | G O Thomson & Co 13 Hope Street Lanark ML11 7NL Scotland |
| Secretary Name | Maureen Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | G O Thomson & Co 13 Hope Street Lanark ML11 7NL Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | williamhook.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | G O Thomson & Co 13 Hope Street Lanark ML11 7NL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Shareholders
| 180k at £1 | Dr David Macdonald Smith 90.00% Redeemable Ordinary Non-voting |
|---|---|
| 12k at £1 | Kenneth James Smith 6.00% Ordinary |
| 8k at £1 | Maureen Smith 4.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 22 August 2001 | Delivered on: 30 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 18 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 18 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 March 2016 | Registered office address changed from Unit 35 Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT to G O Thomson & Co 13 Hope Street Lanark ML11 7NL on 22 March 2016 (1 page) |
| 22 March 2016 | Registered office address changed from Unit 35 Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT to G O Thomson & Co 13 Hope Street Lanark ML11 7NL on 22 March 2016 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 24 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 5 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 5 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 22 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Secretary's details changed for Maureen Smith on 15 June 2010 (1 page) |
| 29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Kenneth James Smith on 15 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Kenneth James Smith on 15 June 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Maureen Smith on 15 June 2010 (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 110 park street motherwell lanarkshire ML1 1PF (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 110 park street motherwell lanarkshire ML1 1PF (1 page) |
| 1 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 26 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 22 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 22 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 30 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: portland house, harbour road troon ayrshire KA10 6DN (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: portland house, harbour road troon ayrshire KA10 6DN (1 page) |
| 18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 24 June 2004 | Return made up to 15/06/04; full list of members (3 pages) |
| 24 June 2004 | Return made up to 15/06/04; full list of members (3 pages) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 110 park street motherwell lanarkshire ML1 1PF (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 110 park street motherwell lanarkshire ML1 1PF (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 11 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 25 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 91 mitchell street glasgow lanarkshire G1 3LN (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 91 mitchell street glasgow lanarkshire G1 3LN (1 page) |
| 30 August 2001 | Partic of mort/charge * (6 pages) |
| 30 August 2001 | Partic of mort/charge * (6 pages) |
| 6 August 2001 | £ nc 350000/370000 31/12/00 (1 page) |
| 6 August 2001 | Resolutions
|
| 6 August 2001 | Resolutions
|
| 6 August 2001 | £ nc 350000/370000 31/12/00 (1 page) |
| 5 July 2001 | Ad 31/12/00--------- £ si 20000@1=20000 £ ic 180000/200000 (2 pages) |
| 5 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 5 July 2001 | Ad 31/12/00--------- £ si 20000@1=20000 £ ic 180000/200000 (2 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 10 July 2000 | Return made up to 15/06/00; full list of members
|
| 10 July 2000 | Return made up to 15/06/00; full list of members
|
| 5 April 2000 | Nc inc already adjusted 30/03/00 (1 page) |
| 5 April 2000 | Nc inc already adjusted 30/03/00 (1 page) |
| 4 April 2000 | Ad 30/03/00--------- £ si 179997@1=179997 £ ic 3/180000 (2 pages) |
| 4 April 2000 | Resolutions
|
| 4 April 2000 | Ad 30/03/00--------- £ si 179997@1=179997 £ ic 3/180000 (2 pages) |
| 4 April 2000 | Resolutions
|
| 3 April 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 8 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 10 December 1998 | Registered office changed on 10/12/98 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page) |
| 1 July 1998 | New director appointed (1 page) |
| 1 July 1998 | Ad 15/06/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 July 1998 | Ad 15/06/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 July 1998 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 1 July 1998 | New secretary appointed (1 page) |
| 1 July 1998 | New secretary appointed (1 page) |
| 1 July 1998 | New director appointed (1 page) |
| 1 July 1998 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 15 June 1998 | Incorporation (16 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 15 June 1998 | Secretary resigned (1 page) |
| 15 June 1998 | Secretary resigned (1 page) |
| 15 June 1998 | Director resigned (1 page) |
| 15 June 1998 | Incorporation (16 pages) |