Canan Ltd.

Company Name	Canan Ltd.
Company Status	Active
Company Number	SC216826
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Previous Name	Canan Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
SIC 74300	Translation and interpretation activities
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Murdo Campbell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 March 2014(12 years, 12 months after company formation)
Appointment Duration	10 years, 1 month
Role	Guest House Operator
Country of Residence	Scotland
Correspondence Address	Sabhal Mor Ostaig Sleat Isle Of Skye IV44 8RQ Scotland

Director Name	Mr John Morrison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Communications Director
Country of Residence	Scotland
Correspondence Address	Sabhal Mor Ostaig Sleat Isle Of Skye IV44 8RQ Scotland

Director Name	Mr Angus Donald John Macquien Macinnes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	Sabhal Mor Ostaig Sleat Isle Of Skye IV44 8RQ Scotland

Director Name	Lachlan Finlay Dick
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Academic Development
Correspondence Address	10 Raasay Road Inverness IV2 3LR Scotland

Director Name	Prof Norman Neil Nicolson Gillies
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	College Director
Country of Residence	Scotland
Correspondence Address	"Innis Ard" Ardvasar Isle Of Skye IV45 8RU Scotland

Secretary Name	Calum Robertson
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Sasaig Teangue Isle Of Skye IV44 8RD Scotland

Director Name	Margaret Cameron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2006)
Role	Business Affairs Manager
Correspondence Address	3 Sulaisiadar Point Isle Of Lewis HS2 0PU Scotland

Director Name	Dr Farquhar Macintosh
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 September 2007)
Role	Retired Headmaster
Correspondence Address	12 Rothesay Place Edinburgh Midlothian EH3 7SQ Scotland

Director Name	Ms Karen Isobel Macrae
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2006)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	The Pines 1 Woodfield Portree Isle Of Skye IV51 9HQ Scotland

Director Name	Mr Donald Budge Macgregor
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 February 2010)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Kilbeg House Teangue Isle Of Skye IV44 8RQ Scotland

Director Name	Ms Donella Beaton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(4 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 2012)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Drumanbuidhe Ferrindonald Sleat Isle Of Skye Highland IV44 8RF Scotland

Director Name	Mr Ian Spinks Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(4 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oliver Villa Mayville Park Dunbar East Lothian EH42 1AH Scotland

Director Name	Mr Lorne Buchanan Macleod
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years after company formation)
Appointment Duration	5 years (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Orasaig Crannaig A'Mhinister Oban Argyll PA34 4LU Scotland

Director Name	Prof Alasdair Gilleasbuig Boyd Robertson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(8 years, 2 months after company formation)
Appointment Duration	9 years (resigned 20 June 2018)
Role	Principal
Country of Residence	Scotland
Correspondence Address	4 Ferindonald Sleat Isle Of Skye Invernessshire IV44 8RF Scotland

Director Name	Mr Iain Andrew Gordon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(8 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 May 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	East Neuk Moss Side Nairn Highland IV12 5NZ Scotland

Secretary Name	Mr Iain Andrew Gordon
Status	Resigned
Appointed	23 February 2010(8 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	Sabhal Mor Ostaig Sleat Isle Of Skye IV44 8RQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	canan.co.uk
Telephone	01471 888500
Telephone region	Isle of Skye – Broadford

Location

Registered Address	Sabhal Mor Ostaig Sleat Isle Of Skye IV44 8RQ Scotland
Constituency	Ross, Skye and Lochaber
Ward	Eilean a' ChÃ¨o
Address Matches	3 other UK companies use this postal address

Shareholders

76k at £1	Canan Alba LTD 71.70% Ordinary
30k at £1	Sabhal Mor Ostaig 28.30% Preference

Financials

Year	2014
Net Worth	£10,306
Cash	£80,838
Current Liabilities	£117,836

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Charges

15 January 2002	Delivered on: 25 January 2002 Satisfied on: 23 January 2007 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. Fully Satisfied
12 December 2001	Delivered on: 20 December 2001 Satisfied on: 11 November 2006 Persons entitled: Skye & Lochalsh Local Enterprise Company Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
27 April 2023	Termination of appointment of Murdo Campbell as a director on 31 March 2023 (1 page)
1 March 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
12 December 2022	Termination of appointment of John Morrison as a director on 12 December 2022 (1 page)
26 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
20 May 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
30 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
30 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
18 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
7 January 2019	Unaudited abridged accounts made up to 31 July 2018 (11 pages)
22 August 2018	Appointment of Mr John Morrison as a director on 20 June 2018 (2 pages)
22 August 2018	Termination of appointment of Alasdair Gilleasbuig Boyd Robertson as a director on 20 June 2018 (1 page)
22 August 2018	Appointment of Mr Angus Donald John Macquien Macinnes as a director on 20 June 2018 (2 pages)
18 June 2018	Termination of appointment of Iain Andrew Gordon as a director on 3 May 2018 (1 page)
18 June 2018	Termination of appointment of Iain Andrew Gordon as a secretary on 3 May 2018 (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
25 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
11 May 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
11 May 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
20 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
5 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
5 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
26 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 124,000 (6 pages)
26 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 124,000 (6 pages)
22 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 106,000 (3 pages)
22 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 106,000 (3 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
22 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 106,000 (6 pages)
22 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 106,000 (6 pages)
1 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
1 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
28 April 2014	Appointment of Mr Murdo Campbell as a director (2 pages)
28 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 106,000 (6 pages)
28 April 2014	Appointment of Mr Murdo Campbell as a director (2 pages)
28 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 106,000 (6 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
27 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
27 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
29 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 106,000 (3 pages)
29 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 106,000 (3 pages)
2 July 2012	Termination of appointment of Donella Beaton as a director (1 page)
2 July 2012	Termination of appointment of Ian Hunt as a director (1 page)
2 July 2012	Termination of appointment of Ian Hunt as a director (1 page)
2 July 2012	Termination of appointment of Donella Beaton as a director (1 page)
10 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
4 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
4 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
6 May 2011	Director's details changed for Ms Donella Beaton on 15 February 2011 (2 pages)
6 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
6 May 2011	Director's details changed for Ms Donella Beaton on 15 February 2011 (2 pages)
5 May 2011	Termination of appointment of Lorne Macleod as a director (1 page)
5 May 2011	Termination of appointment of Lorne Macleod as a director (1 page)
4 May 2011	Full accounts made up to 31 July 2010 (16 pages)
4 May 2011	Full accounts made up to 31 July 2010 (16 pages)
29 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 76,000 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 76,000 (2 pages)
27 April 2010	Director's details changed for Ian Hunt on 1 November 2009 (2 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
27 April 2010	Director's details changed for Professor Alasdair Gilleasbuig Boyd Robertson on 1 November 2009 (2 pages)
27 April 2010	Director's details changed for Professor Alasdair Gilleasbuig Boyd Robertson on 1 November 2009 (2 pages)
27 April 2010	Director's details changed for Ian Hunt on 1 November 2009 (2 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
27 April 2010	Director's details changed for Ian Hunt on 1 November 2009 (2 pages)
27 April 2010	Director's details changed for Professor Alasdair Gilleasbuig Boyd Robertson on 1 November 2009 (2 pages)
27 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Appointment of Mr Iain Andrew Gordon as a director (2 pages)
22 April 2010	Appointment of Mr Iain Andrew Gordon as a secretary (1 page)
22 April 2010	Appointment of Mr Iain Andrew Gordon as a director (2 pages)
22 April 2010	Termination of appointment of Donald Macgregor as a director (1 page)
22 April 2010	Appointment of Mr Iain Andrew Gordon as a secretary (1 page)
22 April 2010	Termination of appointment of Lachlan Dick as a director (1 page)
22 April 2010	Termination of appointment of Donald Macgregor as a director (1 page)
22 April 2010	Termination of appointment of Lachlan Dick as a director (1 page)
18 June 2009	Director appointed professor alasdair gilleasbuig boyd robertson (2 pages)
18 June 2009	Director appointed professor alasdair gilleasbuig boyd robertson (2 pages)
20 April 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
20 April 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
31 March 2009	Return made up to 14/03/09; full list of members (4 pages)
31 March 2009	Return made up to 14/03/09; full list of members (4 pages)
31 March 2009	Appointment terminated secretary calum robertson (1 page)
31 March 2009	Appointment terminated secretary calum robertson (1 page)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2009	Appointment terminated director norman gillies (1 page)
8 January 2009	Appointment terminated director norman gillies (1 page)
12 May 2008	Appointment terminated director farquhar macintosh (1 page)
12 May 2008	Appointment terminated director farquhar macintosh (1 page)
12 May 2008	Return made up to 14/03/08; full list of members (5 pages)
12 May 2008	Return made up to 14/03/08; full list of members (5 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
7 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
7 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
1 May 2007	Return made up to 14/03/07; full list of members (3 pages)
1 May 2007	Return made up to 14/03/07; full list of members (3 pages)
23 January 2007	Dec mort/charge * (2 pages)
23 January 2007	Dec mort/charge * (2 pages)
11 November 2006	Dec mort/charge * (2 pages)
11 November 2006	Dec mort/charge * (2 pages)
22 September 2006	Memorandum and Articles of Association (12 pages)
22 September 2006	Company name changed canan trading LIMITED\certificate issued on 22/09/06 (2 pages)
22 September 2006	Company name changed canan trading LIMITED\certificate issued on 22/09/06 (2 pages)
22 September 2006	Memorandum and Articles of Association (12 pages)
27 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 14/03/06; full list of members (3 pages)
29 March 2006	Return made up to 14/03/06; full list of members (3 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New director appointed (2 pages)
23 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
23 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 14/03/05; full list of members (3 pages)
8 April 2005	Return made up to 14/03/05; full list of members (3 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
22 April 2004	Return made up to 14/03/04; full list of members (8 pages)
22 April 2004	Return made up to 14/03/04; full list of members (8 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 March 2003	Return made up to 14/03/03; full list of members (8 pages)
27 March 2003	Return made up to 14/03/03; full list of members (8 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
26 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2002	Alterations to a floating charge (8 pages)
7 March 2002	Alterations to a floating charge (8 pages)
7 March 2002	Alterations to a floating charge (8 pages)
7 March 2002	Alterations to a floating charge (8 pages)
25 January 2002	Partic of mort/charge * (5 pages)
25 January 2002	Partic of mort/charge * (5 pages)
20 December 2001	Partic of mort/charge * (6 pages)
20 December 2001	Partic of mort/charge * (6 pages)
24 May 2001	Ad 15/03/01-16/03/01 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 2001	Ad 15/03/01-16/03/01 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
14 March 2001	Incorporation (16 pages)
14 March 2001	Incorporation (16 pages)

Canan Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland