Cranachan & Crowdie Ltd

Company Name	Cranachan & Crowdie Ltd
Company Status	Dissolved
Company Number	SC242169
Category	Private Limited Company
Incorporation Date	13 January 2003(20 years, 4 months ago)
Dissolution Date	6 September 2022 (8 months, 3 weeks ago)
Previous Name	Bee All You Can Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Ms Beth Robin Edberg
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2003(same day as company formation)
Role	Retail Proprietor
Country of Residence	Scotland
Correspondence Address	39 East Trinity Road Edinburgh Midlothian EH5 3DL Scotland

Secretary Name	Ms Fiona Margaret McEwan
Nationality	British
Status	Closed
Appointed	02 December 2004(1 year, 10 months after company formation)
Appointment Duration	17 years, 9 months (closed 06 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 East Trinity Road Edinburgh Lothian EH5 3DL Scotland

Director Name	Ms Fiona Margaret McEwan
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2012(9 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 06 September 2022)
Role	Retail Proprietor
Country of Residence	Scotland
Correspondence Address	263 Canongate Edinburgh EH8 8BQ Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Location

Registered Address	39/2 East Trinity Road Edinburgh EH5 3DL Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Shareholders

50 at £1	Beth Edberg 50.00% Ordinary
50 at £1	Fiona Mcewan 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,664
Cash	£3,590

Accounts

Latest Accounts	5 April 2022 (1 year, 1 month ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

9 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
26 September 2021	Micro company accounts made up to 5 April 2021 (3 pages)
18 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 5 April 2020 (3 pages)
11 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
14 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 5 April 2018 (2 pages)
31 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
11 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
30 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
12 October 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
9 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
6 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
6 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
27 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
28 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
6 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Director's details changed for Fiona Margaret Mcewan on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Beth Robin Edberg on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Fiona Margaret Mcewan on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Beth Robin Edberg on 6 February 2013 (2 pages)
6 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Director's details changed for Beth Robin Edberg on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Fiona Margaret Mcewan on 6 February 2013 (2 pages)
26 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 100 (3 pages)
22 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 100 (3 pages)
21 March 2012	Appointment of Fiona Margaret Mcewan as a director (2 pages)
21 March 2012	Appointment of Fiona Margaret Mcewan as a director (2 pages)
9 March 2012	Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
9 March 2012	Company name changed bee all you can LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution (3 pages)
9 March 2012	Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
9 March 2012	Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
9 March 2012	Company name changed bee all you can LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution (3 pages)
8 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
9 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Beth Robin Edberg on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Beth Robin Edberg on 14 January 2010 (2 pages)
17 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
17 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 January 2009	Return made up to 13/01/09; full list of members (3 pages)
23 January 2009	Return made up to 13/01/09; full list of members (3 pages)
8 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
8 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
21 January 2008	Return made up to 13/01/08; full list of members (2 pages)
21 January 2008	Registered office changed on 21/01/08 from: 39 east trinity road edinburgh EH5 3DL (1 page)
21 January 2008	Return made up to 13/01/08; full list of members (2 pages)
21 January 2008	Registered office changed on 21/01/08 from: 39 east trinity road edinburgh EH5 3DL (1 page)
19 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
19 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
16 January 2007	Return made up to 13/01/07; full list of members (2 pages)
16 January 2007	Return made up to 13/01/07; full list of members (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
10 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
25 January 2006	Return made up to 13/01/06; full list of members (6 pages)
25 January 2006	Return made up to 13/01/06; full list of members (6 pages)
1 December 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
1 December 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
18 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	New secretary appointed (1 page)
22 December 2004	New secretary appointed (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 146 west regent street glasgow G2 2RZ (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 146 west regent street glasgow G2 2RZ (1 page)
12 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
12 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
16 January 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2003	Registered office changed on 19/02/03 from: 39 east trinity flat 1F2 edinburgh lothian EH5 3DL (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 39 east trinity flat 1F2 edinburgh lothian EH5 3DL (1 page)
13 January 2003	Incorporation (17 pages)
13 January 2003	Incorporation (17 pages)

Cranachan & Crowdie Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland