WILLIAM CRANN & SON LTD.
Company is dissolved
General Information
NAME
WILLIAM CRANN & SON LTD.
COMPANY NUMBER
SC238847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
30/10/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
30/10/2002
25/11/2002
16X10 LTD
G76 7HU
G73 4JW
1 Golf Road
Glasgow
Lanarkshire
G76 7HU
1 Golf Road
Rutherglen
Glasgow
Lanarkshire
G73 4JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/04/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 30/01/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Christopher Hanlon (905506604) Appointed |
| 20/08/2024 | New Board Member Christopher Hanlon (905506604) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIAM CRANN & SON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM CRANN & SON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM CRANN & SON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 8 Past: 38 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/04/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 30/01/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/10/2023 | Confirmation Statement (CS01) | other | |
| 25/04/2023 | Termination of appointment of director (TM01) | officers | |
| 27/10/2022 | Confirmation Statement (CS01) | other | |
| 25/04/2022 | Annual Accounts. (AA) | accounts | |
| 18/11/2021 | Annual Accounts. (AA) | accounts | |
| 12/11/2021 | Confirmation Statement (CS01) | other | |
| 15/05/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 14/05/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 07/04/2020 | Annual Accounts. (AA) | accounts | |
| 03/12/2019 | Confirmation Statement (CS01) | other | |
| 03/04/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/04/2019 | Annual Accounts. (AA) | accounts | |
| 26/03/2019 | Annual Accounts. (AA) | accounts | |
| 10/12/2018 | Confirmation Statement (CS01) | other | |
| 03/07/2018 | Annual Accounts. (AA) | accounts | |
| 29/12/2017 | Confirmation Statement (CS01) | other | |
| 26/07/2017 | Annual Accounts. (AA) | accounts | |
| 22/12/2016 | Confirmation Statement (CS01) | other | |
| 07/06/2016 | Annual Accounts. (AA) | accounts | |
| 10/12/2015 | Annual Return (AR01) | returns | |
| 30/07/2015 | Annual Accounts. (AA) | accounts | |
| 22/01/2015 | Annual Return (AR01) | returns | |
| 26/06/2014 | Annual Accounts. (AA) | accounts | |
| 04/12/2013 | Annual Return (AR01) | returns | |
| 04/06/2013 | Annual Accounts. (AA) | accounts | |
| 13/12/2012 | Annual Return (AR01) | returns | |
| 10/07/2012 | Annual Accounts. (AA) | accounts | |
| 21/12/2011 | Annual Return (AR01) | returns | |
| 12/07/2011 | Annual Accounts. (AA) | accounts | |
| 17/01/2011 | Annual Return (AR01) | returns | |
| 13/01/2010 | Annual Return (AR01) | returns | |
| 25/11/2009 | Annual Accounts. (AA) | accounts | |
| 11/08/2009 | Annual Accounts. (AA) | accounts | |
| 11/02/2009 | Annual Return. (363A) | returns | |
| 01/09/2008 | Annual Accounts. (AA) | accounts | |
| 23/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2008 | Annual Return. (363A) | returns | |
| 05/09/2007 | Annual Accounts. (AA) | accounts | |
| 30/01/2007 | Annual Return. (363A) | returns | |
| 29/01/2007 | Annual Return. (363A) | returns | |
| 25/08/2006 | Annual Accounts. (AA) | accounts | |
| 15/09/2005 | Annual Accounts. (AA) | accounts | |
| 28/02/2005 | Annual Return. (363S) | returns | |
| 01/09/2004 | Annual Accounts. (AA) | accounts | |
| 19/11/2003 | Annual Return. (363S) | returns | |
| 25/11/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 30/10/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Christopher Hanlon (905506604) Appointed |
| 20/08/2024 | New Board Member Christopher Hanlon (905506604) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 27/04/2023 | Campbell Smith (907218021) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 29/03/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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