| Company Name | William Crann & Son Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238847 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 5 months ago) |
| Dissolution Date | 16 April 2024 (4 days ago) |
| Previous Name | 16X10 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 | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Bowmore Crescent East Kilbride Glasgow G74 5DD Scotland |
| Director Name | Mr Campbell Smith |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Ayr Road Newton Mearns Glasgow G77 6EE Scotland |
| Secretary Name | Mr Christopher Hanlon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Bowmore Crescent East Kilbride Glasgow G74 5DD Scotland |
Location
| Registered Address | 1 Golf Road Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | Christopher Hanlon 75.00% Ordinary |
|---|---|
| 25 at £1 | Campbell Smith 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 April 2023 | Termination of appointment of Campbell Smith as a director on 25 April 2023 (1 page) |
|---|---|
| 27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 25 April 2022 | Accounts for a dormant company made up to 28 February 2022 (6 pages) |
| 18 November 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
| 12 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 15 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2020 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
| 3 December 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 3 April 2019 | Previous accounting period shortened from 31 October 2019 to 28 February 2019 (1 page) |
| 3 April 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 29 December 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 22 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 22 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 11 February 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 23 June 2008 | Return made up to 30/10/07; full list of members (4 pages) |
| 23 June 2008 | Secretary's change of particulars / christopher hanlon / 01/11/2006 (1 page) |
| 23 June 2008 | Secretary's change of particulars / christopher hanlon / 01/11/2006 (1 page) |
| 23 June 2008 | Director's change of particulars / campbell smith / 01/11/2006 (1 page) |
| 23 June 2008 | Director's change of particulars / christoper hanlon / 01/11/2006 (1 page) |
| 23 June 2008 | Director's change of particulars / christoper hanlon / 01/11/2006 (1 page) |
| 23 June 2008 | Return made up to 30/10/07; full list of members (4 pages) |
| 23 June 2008 | Director's change of particulars / campbell smith / 01/11/2006 (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 30 January 2007 | Return made up to 30/10/06; full list of members (3 pages) |
| 30 January 2007 | Return made up to 30/10/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 30/10/05; full list of members (3 pages) |
| 29 January 2007 | Return made up to 30/10/05; full list of members (3 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 28 February 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 28 February 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 19 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 25 November 2002 | Company name changed 16X10 LTD\certificate issued on 25/11/02 (2 pages) |
| 25 November 2002 | Company name changed 16X10 LTD\certificate issued on 25/11/02 (2 pages) |
| 30 October 2002 | Incorporation (8 pages) |
| 30 October 2002 | Incorporation (8 pages) |