Crandale Consultants Limited

Company Name	Crandale Consultants Limited
Directors	Mark James Cavanagh and Philip Edward Anderson
Company Status	Active
Company Number	SC341267
Category	Private Limited Company
Incorporation Date	14 April 2008(16 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark James Cavanagh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(2 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	Mr Philip Edward Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(5 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Aberdeenshire AB31 3RB Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Correspondence Address	100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Contact

Telephone	01224 639988
Telephone region	Aberdeen

Location

Registered Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Mark Cavanagh 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,326
Cash	£113,887
Current Liabilities	£228,777

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (1 week, 5 days ago)
Next Return Due	28 April 2025 (1 year from now)

Charges

24 January 2017	Delivered on: 8 February 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Basement floor, 1 queens terrace, aberdeen, AB10 1XL (title number ABN102729). Outstanding
31 October 2016	Delivered on: 7 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
18 October 2019	Cessation of Mark James Cavanagh as a person with significant control on 2 October 2019 (1 page)
18 October 2019	Notification of Crandale Limited as a person with significant control on 2 October 2019 (2 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
3 April 2019	Satisfaction of charge SC3412670002 in full (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 May 2018	Termination of appointment of Peterkins, Solicitors as a secretary on 29 May 2018 (1 page)
29 May 2018	Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 15 Golden Square Aberdeen AB10 1WF on 29 May 2018 (1 page)
2 May 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
8 February 2017	Registration of charge SC3412670002, created on 24 January 2017 (5 pages)
8 February 2017	Registration of charge SC3412670002, created on 24 January 2017 (5 pages)
7 November 2016	Registration of charge SC3412670001, created on 31 October 2016 (17 pages)
7 November 2016	Registration of charge SC3412670001, created on 31 October 2016 (17 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
28 October 2013	Company name changed interstate leisure LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution (3 pages)
28 October 2013	Company name changed interstate leisure LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 May 2013	Appointment of Mr Philip Edward Anderson as a director (2 pages)
22 May 2013	Appointment of Mr Philip Edward Anderson as a director (2 pages)
9 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
17 March 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
17 March 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
16 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 June 2010	Termination of appointment of Thomas Rennie as a director (2 pages)
30 June 2010	Appointment of Mark Cavanagh as a director (3 pages)
30 June 2010	Appointment of Mark Cavanagh as a director (3 pages)
30 June 2010	Termination of appointment of Thomas Rennie as a director (2 pages)
12 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
12 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
12 May 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
23 February 2010	Company name changed XPD8 solutions LIMITED\certificate issued on 23/02/10 CONNOT ‐ (3 pages)
23 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-12 (1 page)
23 February 2010	Company name changed XPD8 solutions LIMITED\certificate issued on 23/02/10 CONNOT ‐ (3 pages)
23 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-12 (1 page)
21 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 April 2009	Return made up to 14/04/09; full list of members (3 pages)
15 April 2009	Return made up to 14/04/09; full list of members (3 pages)
28 May 2008	Company name changed place d'or 676 LIMITED\certificate issued on 30/05/08 (2 pages)
28 May 2008	Company name changed place d'or 676 LIMITED\certificate issued on 30/05/08 (2 pages)
14 April 2008	Incorporation (17 pages)
14 April 2008	Incorporation (17 pages)

Crandale Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland