CRANLOCH LIMITED

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CRANLOCH LIMITED

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Key Data

Status

Active

Company No.

SC237023

Incorporation date

19/09/2002

Size

Micro Entity

Contacts

Registered address

Registered address

4th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HTCopy
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Latest events (Record since 19/09/2002)
dot icon20/09/2025
Confirmation statement made on 2025-09-07 with no updates
dot icon26/06/2025
Micro company accounts made up to 2024-09-30
dot icon18/09/2024
Confirmation statement made on 2024-09-07 with no updates
dot icon13/09/2024
Micro company accounts made up to 2023-09-30
dot icon29/09/2023
Micro company accounts made up to 2022-09-30
dot icon19/09/2023
Confirmation statement made on 2023-09-07 with no updates
dot icon30/09/2022
Micro company accounts made up to 2021-09-30
dot icon08/09/2022
Confirmation statement made on 2022-09-07 with no updates
dot icon29/09/2021
Micro company accounts made up to 2020-09-30
dot icon08/09/2021
Confirmation statement made on 2021-09-07 with no updates
dot icon23/09/2020
Confirmation statement made on 2020-09-07 with no updates
dot icon09/09/2020
Micro company accounts made up to 2019-09-30
dot icon08/09/2019
Confirmation statement made on 2019-09-07 with no updates
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
dot icon20/09/2018
Confirmation statement made on 2018-09-07 with no updates
dot icon28/06/2018
Micro company accounts made up to 2017-09-30
dot icon07/09/2017
Confirmation statement made on 2017-09-07 with no updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon19/09/2016
Total exemption small company accounts made up to 2015-09-30
dot icon07/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon30/09/2015
Total exemption small company accounts made up to 2014-09-30
dot icon25/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon29/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon23/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon08/11/2012
Registered office address changed from Frame Kennedy & Forrest Albyn House, 37a Union Street Inverness Inverness Shire IV1 1QA on 2012-11-08
dot icon21/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon21/09/2012
Director's details changed for Helen Hendry on 2011-11-21
dot icon21/09/2012
Director's details changed for Mark John Hendry on 2011-11-21
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/11/2011
Secretary's details changed for James Michael Hendry on 2011-11-20
dot icon21/11/2011
Director's details changed for James Michael Hendry on 2011-11-20
dot icon21/11/2011
Director's details changed for Martha Rose Audrey Hendry on 2011-11-20
dot icon20/11/2011
Director's details changed for Mark John Hendry on 2011-11-20
dot icon20/11/2011
Director's details changed for Helen Hendry on 2011-11-20
dot icon25/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon31/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon31/10/2010
Director's details changed for Martha Rose Audrey Hendry on 2010-09-19
dot icon31/10/2010
Director's details changed for Helen Hendry on 2010-09-19
dot icon31/10/2010
Director's details changed for James Michael Hendry on 2010-09-19
dot icon31/10/2010
Director's details changed for Mark John Hendry on 2010-09-19
dot icon30/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/09/2009
Return made up to 19/09/09; full list of members
dot icon04/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon23/10/2008
Total exemption small company accounts made up to 2007-09-30
dot icon30/09/2008
Return made up to 19/09/08; full list of members
dot icon04/10/2007
Return made up to 19/09/07; full list of members
dot icon09/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon31/10/2006
Return made up to 19/09/06; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon28/09/2005
Return made up to 19/09/05; full list of members
dot icon28/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon04/11/2004
Registered office changed on 04/11/04 from: 34 albyn place aberdeen AB10 1FW
dot icon15/09/2004
Return made up to 19/09/04; full list of members
dot icon23/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon29/10/2003
Return made up to 19/09/03; full list of members
dot icon13/08/2003
Director's particulars changed
dot icon13/08/2003
Director's particulars changed
dot icon27/03/2003
Partic of mort/charge *
dot icon28/11/2002
Partic of mort/charge *
dot icon18/11/2002
Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon18/11/2002
New director appointed
dot icon18/11/2002
New secretary appointed;new director appointed
dot icon18/11/2002
Secretary resigned
dot icon18/11/2002
Director resigned
dot icon12/11/2002
New director appointed
dot icon12/11/2002
New director appointed
dot icon21/10/2002
Certificate of change of name
dot icon19/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
11.10K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hendry, Helen
Director
28/10/2002 - Present
-
Hendry, Mark John
Director
28/10/2002 - Present
2
Hendry, James Michael
Director
28/10/2002 - Present
4
Hendry, Martha Rose Audrey
Director
28/10/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRANLOCH LIMITED

CRANLOCH LIMITED is an(a) Active company incorporated on 19/09/2002 with the registered office located at 4th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANLOCH LIMITED?

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CRANLOCH LIMITED is currently Active. It was registered on 19/09/2002 .

Where is CRANLOCH LIMITED located?

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CRANLOCH LIMITED is registered at 4th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HT.

What does CRANLOCH LIMITED do?

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CRANLOCH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CRANLOCH LIMITED?

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The latest filing was on 20/09/2025: Confirmation statement made on 2025-09-07 with no updates.