| Company Name | Power Rod & Crann Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236697 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
| Previous Name | Crann Powerod Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Christopher Hanlon |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Bath Street Glasgow G2 2BX Scotland |
| Director Name | Mr Campbell Smith |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Bath Street Glasgow G2 2BX Scotland |
| Secretary Name | Mr Christopher Hanlon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Bath Street Glasgow G2 2BX Scotland |
Location
| Registered Address | 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £363,383 |
| Cash | £12,778 |
| Current Liabilities | £197,926 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2016 | Order of court for early dissolution (1 page) |
| 30 November 2016 | Order of court for early dissolution (1 page) |
| 9 November 2015 | Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7HU to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7HU to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 9 November 2015 (1 page) |
| 9 November 2015 | Resolutions
|
| 9 November 2015 | Resolutions
|
| 9 November 2015 | Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7HU to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 9 November 2015 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 23 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 14 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 15 February 2013 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 5 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Director's details changed for Mr Christopher Hanlon on 1 November 2011 (2 pages) |
| 10 July 2012 | Secretary's details changed for Mr Christopher Hanlon on 1 December 2011 (1 page) |
| 10 July 2012 | Director's details changed for Mr Christopher Hanlon on 1 November 2011 (2 pages) |
| 10 July 2012 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 10 July 2012 | Secretary's details changed for Mr Christopher Hanlon on 1 December 2011 (1 page) |
| 10 July 2012 | Director's details changed for Mr Christopher Hanlon on 1 November 2011 (2 pages) |
| 10 July 2012 | Secretary's details changed for Mr Christopher Hanlon on 1 December 2011 (1 page) |
| 10 July 2012 | Director's details changed for Mr Campbell Smith on 1 December 2011 (2 pages) |
| 10 July 2012 | Director's details changed for Mr Campbell Smith on 1 December 2011 (2 pages) |
| 10 July 2012 | Director's details changed for Mr Campbell Smith on 1 December 2011 (2 pages) |
| 10 July 2012 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 25 October 2011 | Register inspection address has been changed (1 page) |
| 25 October 2011 | Register inspection address has been changed (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 26 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 September 2009 | Return made up to 11/09/09; full list of members (5 pages) |
| 16 September 2009 | Return made up to 11/09/09; full list of members (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 8 December 2008 | Return made up to 11/09/08; full list of members (5 pages) |
| 8 December 2008 | Return made up to 11/09/08; full list of members (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 26 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
| 31 May 2007 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
| 12 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 21 February 2006 | Partic of mort/charge * (3 pages) |
| 21 February 2006 | Partic of mort/charge * (3 pages) |
| 25 November 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 February 2005 | Return made up to 11/09/04; full list of members (7 pages) |
| 18 February 2005 | Return made up to 11/09/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 9 December 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 9 December 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 19 November 2003 | Return made up to 11/09/03; full list of members
|
| 19 November 2003 | Return made up to 11/09/03; full list of members
|
| 3 October 2002 | Company name changed crann powerod LTD\certificate issued on 03/10/02 (2 pages) |
| 3 October 2002 | Company name changed crann powerod LTD\certificate issued on 03/10/02 (2 pages) |
| 11 September 2002 | Incorporation (9 pages) |
| 11 September 2002 | Incorporation (9 pages) |