Cranepart Limited

Company Name	Cranepart Limited
Directors	Brian Francis Reynolds and Jeanette Reynolds
Company Status	Active
Company Number	SC212423
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Brian Francis Reynolds
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 November 2003(3 years after company formation)
Appointment Duration	20 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Cliftonbourne Avenue Sunderland Tyne & Wear SR6 9DX

Secretary Name	Mr Brian Reynolds
Nationality	British
Status	Current
Appointed	12 November 2003(3 years after company formation)
Appointment Duration	20 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Cliftonbourne Avenue Sunderland Tyne & Wear SR6 9DX

Director Name	Mrs Jeanette Reynolds
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(5 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	7 Cliftonbourne Avenue Sunderland Tyne & Wear SR6 9DX

Director Name	Mr Brian Reynolds
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	101 Deepdene Road Seaburn Sunderland SR6 8DR

Director Name	Alan Gilchrist Walker
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2006)
Role	Manager
Correspondence Address	10 Fern Avenue Kirkintilloch Glasgow Lanarkshire G66 4LE Scotland

Director Name	Samuel Wylie Walker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2006)
Role	Manager
Correspondence Address	4 Moncrieff Avenue Lenzie Glasgow G66 4NL Scotland

Secretary Name	Mr Brian Reynolds
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	101 Deepdene Road Seaburn Sunderland SR6 8DR

Director Name	Ian William Manson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 November 2003)
Role	Accountant
Correspondence Address	473 Brierie Hill Road Crosslee Renfrewshire PA6 7BR Scotland

Secretary Name	Ian William Manson
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 November 2003)
Role	Accountant
Correspondence Address	473 Brierie Hill Road Crosslee Renfrewshire PA6 7BR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	cranepart.co.uk
Email address	[email protected]
Telephone	0191 5169881
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

2 at £1	Jeanette Reynolds & Brian Reynolds 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,457
Cash	£174,366
Current Liabilities	£80,332

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

29 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
29 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
22 April 2022	Micro company accounts made up to 31 December 2021 (5 pages)
26 February 2022	Registered office address changed from C/O C/O Tlt Scotland Ltd 140 West George Street Glasgow G2 2HG to 272 Bath Street Glasgow G2 4JR on 26 February 2022 (1 page)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
18 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
24 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
3 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
19 July 2017	Notification of Jeanette Reynolds as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Jeanette Reynolds as a person with significant control on 6 April 2016 (2 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
5 May 2017	Change of share class name or designation (2 pages)
5 May 2017	Change of share class name or designation (2 pages)
5 May 2017	Statement of company's objects (2 pages)
5 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
5 May 2017	Statement of company's objects (2 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Registered office address changed from C/O C/O Anderson Fyfe Solictors 140 West George Street Glasgow Scotland G2 2HG Scotland on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from C/O C/O Anderson Fyfe Solictors 140 West George Street Glasgow Scotland G2 2HG Scotland on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from C/O C/O Anderson Fyfe Solictors 140 West George Street Glasgow Scotland G2 2HG Scotland on 3 August 2012 (1 page)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Secretary's details changed for Mr Brian Reynolds on 19 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr Brian Reynolds on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Jeanette Reynolds on 19 July 2010 (2 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Mrs Jeanette Reynolds on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Brian Reynolds on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Brian Reynolds on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Brian Reynolds on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Jeanette Reynolds on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Brian Reynolds on 19 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Mr Brian Reynolds on 19 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Mr Brian Reynolds on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Jeanette Reynolds on 19 July 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 May 2010	Registered office address changed from C/O Anderson Fyfe the Grosvenor Building 72 Gordon Street Glasgow G1 3RN on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from C/O Anderson Fyfe the Grosvenor Building 72 Gordon Street Glasgow G1 3RN on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from C/O Anderson Fyfe the Grosvenor Building 72 Gordon Street Glasgow G1 3RN on 6 May 2010 (1 page)
5 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Brian Reynolds on 1 October 2009 (1 page)
5 January 2010	Secretary's details changed for Brian Reynolds on 1 October 2009 (1 page)
5 January 2010	Director's details changed for Jeanette Reynolds on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Brian Reynolds on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Jeanette Reynolds on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Jeanette Reynolds on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Brian Reynolds on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Brian Reynolds on 1 October 2009 (1 page)
5 January 2010	Director's details changed for Mr Brian Reynolds on 1 October 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (14 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (14 pages)
12 February 2009	Return made up to 21/10/08; full list of members (4 pages)
12 February 2009	Return made up to 21/10/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 March 2008	Gbp ic 4/2\16/02/08\gbp sr 2@1=2\ (1 page)
4 March 2008	Gbp ic 4/2\16/02/08\gbp sr 2@1=2\ (1 page)
27 February 2008	Resolutions RES13 ‐ Entering into agreement 16/02/2008 (1 page)
27 February 2008	Resolutions RES13 ‐ Entering into agreement 16/02/2008 (1 page)
14 November 2007	Return made up to 21/10/07; change of members (7 pages)
14 November 2007	Return made up to 21/10/07; change of members (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 January 2007	Â£ ic 8/4 27/11/06 Â£ sr 4@1=4 (1 page)
10 January 2007	Â£ ic 8/4 27/11/06 Â£ sr 4@1=4 (1 page)
7 December 2006	Resolutions RES13 ‐ Reg 35 table a SEC164(2 27/11/06 (2 pages)
7 December 2006	Resolutions RES13 ‐ Reg 35 table a SEC164(2 27/11/06 (2 pages)
9 November 2006	Return made up to 21/10/06; full list of members (8 pages)
9 November 2006	Return made up to 21/10/06; full list of members (8 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 May 2006	Director resigned (2 pages)
17 May 2006	Director resigned (2 pages)
17 May 2006	Director resigned (2 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	Director resigned (2 pages)
17 May 2006	New director appointed (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 October 2005	Return made up to 21/10/05; full list of members (8 pages)
25 October 2005	Return made up to 21/10/05; full list of members (8 pages)
3 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
23 March 2004	Ad 04/03/04--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
23 March 2004	Ad 04/03/04--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
15 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
10 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
8 January 2004	Secretary resigned;director resigned (1 page)
8 January 2004	Secretary resigned;director resigned (1 page)
8 January 2004	Return made up to 30/10/03; full list of members (7 pages)
8 January 2004	Return made up to 30/10/03; full list of members (7 pages)
20 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
20 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
16 June 2003	Registered office changed on 16/06/03 from: the grosvenor building 72 gordon street glasgow G1 3RN (1 page)
16 June 2003	Registered office changed on 16/06/03 from: the grosvenor building 72 gordon street glasgow G1 3RN (1 page)
23 May 2003	Total exemption small company accounts made up to 31 October 2001 (3 pages)
23 May 2003	Total exemption small company accounts made up to 31 October 2001 (3 pages)
15 April 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
15 April 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Return made up to 30/10/02; full list of members (7 pages)
31 March 2003	Return made up to 30/10/02; full list of members (7 pages)
31 March 2003	Director resigned (1 page)
4 February 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Secretary resigned (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 90 st vincent street glasgow G2 5UB (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 90 st vincent street glasgow G2 5UB (1 page)
12 December 2001	Memorandum and Articles of Association (13 pages)
12 December 2001	Memorandum and Articles of Association (13 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2001	Return made up to 30/10/01; full list of members (7 pages)
8 November 2001	Return made up to 30/10/01; full list of members (7 pages)
6 August 2001	Director's particulars changed (1 page)
6 August 2001	Director's particulars changed (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New secretary appointed;new director appointed (2 pages)
3 May 2001	New secretary appointed;new director appointed (2 pages)
27 December 2000	Company name changed millbry 519 LTD.\certificate issued on 28/12/00 (2 pages)
27 December 2000	Company name changed millbry 519 LTD.\certificate issued on 28/12/00 (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
30 October 2000	Incorporation (16 pages)
30 October 2000	Incorporation (16 pages)

Cranepart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland