Company NameCranloch Limited
Company StatusActive
Company NumberSC237023
CategoryPrivate Limited Company
Incorporation Date19 September 2002(18 years, 2 months ago)
Previous NameMountwest 433 Limited

Business Activity

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

Directors

Director NameHelen Hendry
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2002(1 month, 1 week after company formation)
Appointment Duration18 years, 1 month
RoleRegistered Nurse
Country of ResidenceAustralia
Correspondence Address4th Floor, Metropolitan House 31-33 High Street
Inverness
IV1 1HT
Scotland
Director NameJames Michael Hendry
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2002(1 month, 1 week after company formation)
Appointment Duration18 years, 1 month
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressSouth Aquhythie Aquhythie
Kemnay
Aberdeenshire
AB51 5NY
Scotland
Director NameMark John Hendry
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2002(1 month, 1 week after company formation)
Appointment Duration18 years, 1 month
RoleConstruction Manager
Country of ResidenceAustralia
Correspondence Address4th Floor, Metropolitan House 31-33 High Street
Inverness
IV1 1HT
Scotland
Director NameMartha Rose Audrey Hendry
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2002(1 month, 1 week after company formation)
Appointment Duration18 years, 1 month
RoleLecturer
Country of ResidenceScotland
Correspondence Address4th Floor, Metropolitan House 31-33 High Street
Inverness
IV1 1HT
Scotland
Secretary NameJames Michael Hendry
NationalityBritish
StatusCurrent
Appointed28 October 2002(1 month, 1 week after company formation)
Appointment Duration18 years, 1 month
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressSouth Aquhythie Aquhythie
Kemnay
Aberdeenshire
AB51 5NY
Scotland
Director NameMr Ewan Craig Neilson
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Earlspark Road
Bieldside
Aberdeen
AB15 9BZ
Scotland
Secretary NameStronachs (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address34 Albyn Place
Aberdeen
Aberdeenshire
AB10 1FW
Scotland

Contact

Websiteatbaccountancy.com

Location

Registered Address4th Floor, Metropolitan House
31-33 High Street
Inverness
IV1 1HT
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2.5k at £1Helen Hendry
25.00%
Ordinary
2.5k at £1James Michael Hendry
25.00%
Ordinary
2.5k at £1Mark John Hendry
25.00%
Ordinary
2.5k at £1Martha Rose Audrey Hendry
25.00%
Ordinary

Financials

Year2014
Net Worth£23,163
Cash£1,634
Current Liabilities£4,603

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return7 September 2020 (2 months, 3 weeks ago)
Next Return Due21 September 2021 (9 months, 3 weeks from now)

Charges

21 March 2003Delivered on: 27 March 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects comprising the former cranloch school at orton, llanbryde in the county of moray.
Outstanding
22 November 2002Delivered on: 28 November 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & 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.
Outstanding

Filing History

7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 September 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
(5 pages)
29 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000
(5 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,000
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 November 2012Registered office address changed from Frame Kennedy & Forrest Albyn House, 37a Union Street Inverness Inverness Shire IV1 1QA on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from Frame Kennedy & Forrest Albyn House, 37a Union Street Inverness Inverness Shire IV1 1QA on 8 November 2012 (2 pages)
21 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
21 September 2012Director's details changed for Helen Hendry on 21 November 2011 (2 pages)
21 September 2012Director's details changed for Mark John Hendry on 21 November 2011 (2 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 November 2011Secretary's details changed for James Michael Hendry on 20 November 2011 (2 pages)
21 November 2011Director's details changed for James Michael Hendry on 20 November 2011 (2 pages)
21 November 2011Director's details changed for Martha Rose Audrey Hendry on 20 November 2011 (2 pages)
20 November 2011Director's details changed for Mark John Hendry on 20 November 2011 (2 pages)
20 November 2011Director's details changed for Helen Hendry on 20 November 2011 (2 pages)
25 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
31 October 2010Director's details changed for Martha Rose Audrey Hendry on 19 September 2010 (2 pages)
31 October 2010Director's details changed for James Michael Hendry on 19 September 2010 (2 pages)
31 October 2010Director's details changed for Helen Hendry on 19 September 2010 (2 pages)
31 October 2010Director's details changed for Mark John Hendry on 19 September 2010 (2 pages)
30 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 September 2009Return made up to 19/09/09; full list of members (5 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 October 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 September 2008Return made up to 19/09/08; full list of members (5 pages)
4 October 2007Return made up to 19/09/07; full list of members (4 pages)
9 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 October 2006Return made up to 19/09/06; full list of members (4 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 September 2005Return made up to 19/09/05; full list of members (4 pages)
28 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 November 2004Registered office changed on 04/11/04 from: 34 albyn place aberdeen AB10 1FW (1 page)
15 September 2004Return made up to 19/09/04; full list of members (9 pages)
23 August 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 October 2003Return made up to 19/09/03; full list of members (8 pages)
13 August 2003Director's particulars changed (1 page)
13 August 2003Director's particulars changed (1 page)
27 March 2003Partic of mort/charge * (5 pages)
28 November 2002Partic of mort/charge * (6 pages)
18 November 2002Ad 28/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New secretary appointed;new director appointed (3 pages)
18 November 2002Secretary resigned (1 page)
18 November 2002Director resigned (1 page)
12 November 2002New director appointed (2 pages)
12 November 2002New director appointed (2 pages)
21 October 2002Company name changed mountwest 433 LIMITED\certificate issued on 21/10/02 (2 pages)
19 September 2002Incorporation (17 pages)