Company NameCransdale Consulting Limited
Company StatusDissolved
Company NumberSC521281
CategoryPrivate Limited Company
Incorporation Date26 November 2015(8 years, 5 months ago)
Dissolution Date7 February 2023 (1 year, 2 months ago)

Business Activity

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

Directors

Director NameMr Andrew Peter Stannard
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2015(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address4 Fonthill Terrace
Aberdeen
AB11 7UR
Scotland
Secretary NameJacqueline Stannard
StatusClosed
Appointed16 September 2019(3 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 07 February 2023)
RoleCompany Director
Correspondence Address4 Fonthill Terrace
Aberdeen
AB11 7UR
Scotland
Secretary NameLucy Rose Stannard
StatusResigned
Appointed06 April 2017(1 year, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 September 2019)
RoleCompany Director
Correspondence Address4 Fonthill Terrace
Aberdeen
AB11 7UR
Scotland

Location

Registered Address4 Fonthill Terrace
Aberdeen
AB11 7UR
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Accounts

Latest Accounts5 April 2022 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

29 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 September 2020Total exemption full accounts made up to 5 April 2020 (9 pages)
30 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
16 September 2019Termination of appointment of Lucy Rose Stannard as a secretary on 16 September 2019 (1 page)
16 September 2019Appointment of Jacqueline Stannard as a secretary on 16 September 2019 (2 pages)
29 July 2019Total exemption full accounts made up to 5 April 2019 (8 pages)
15 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
14 August 2018Total exemption full accounts made up to 5 April 2018 (8 pages)
3 December 2017Confirmation statement made on 25 November 2017 with updates (5 pages)
3 December 2017Confirmation statement made on 25 November 2017 with updates (5 pages)
23 August 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
23 August 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
19 April 2017Appointment of Lucy Rose Stannard as a secretary on 6 April 2017 (3 pages)
19 April 2017Appointment of Lucy Rose Stannard as a secretary on 6 April 2017 (3 pages)
3 April 2017Change of share class name or designation (2 pages)
3 April 2017Change of share class name or designation (2 pages)
3 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
3 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
9 February 2016Current accounting period extended from 30 November 2016 to 5 April 2017 (3 pages)
9 February 2016Current accounting period extended from 30 November 2016 to 5 April 2017 (3 pages)
26 November 2015Incorporation
Statement of capital on 2015-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 November 2015Incorporation
Statement of capital on 2015-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)