| Company Name | Cranagh Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314959 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Patrick McGillion |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 62 Fullarton Drive Troon Ayrshire KA10 6LF Scotland |
| Secretary Name | Mary McGillion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Fullarton Drive Troon Ayrshire KA10 6LF Scotland |
Location
| Registered Address | C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Patrick Mcgillion 98.08% Ordinary |
|---|---|
| 1 at £1 | Mrs Mary Mcgillion 1.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,580 |
| Cash | £40,806 |
| Current Liabilities | £6,226 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2018 | Application to strike the company off the register (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 26 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 27 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 7 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 8 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Secretary's details changed for Mary Mcgillion on 8 February 2010 (1 page) |
| 8 February 2010 | Secretary's details changed for Mary Mcgillion on 8 February 2010 (1 page) |
| 8 February 2010 | Director's details changed for Patrick Mcgillion on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Secretary's details changed for Mary Mcgillion on 8 February 2010 (1 page) |
| 8 February 2010 | Director's details changed for Patrick Mcgillion on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Patrick Mcgillion on 8 February 2010 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 February 2009 | Return made up to 19/01/09; full list of members (7 pages) |
| 19 February 2009 | Return made up to 19/01/09; full list of members (7 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from c/o w d hall & co pavilion 2, 3 dava street broomloan road glasgow G51 2JA (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from c/o w d hall & co pavilion 2, 3 dava street broomloan road glasgow G51 2JA (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 February 2008 | Return made up to 19/01/08; full list of members (6 pages) |
| 26 February 2008 | Return made up to 19/01/08; full list of members (6 pages) |
| 19 January 2007 | Incorporation (17 pages) |
| 19 January 2007 | Incorporation (17 pages) |