CRANEWARE PLC
Active - Accounts Filed
General Information
NAME
CRANEWARE PLC
COMPANY NUMBER
SC196331
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/05/1999
(25 years and 7 months old)
WEBSITE
www.craneware.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
19/05/1999
06/09/2007
CRANEWARE LIMITED
EDINBURGH
EH3 5DA
Telephone: 01315503100
TPS: No
Tanfield House
1 Tanfield
Edinburgh
Midlothian
EH3 5DA
Telephone: 5503100
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANEWARE PLC | Active - Accounts Filed | View Report |
| KESTROS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Tamra Minnier (932933526) Appointed |
| 15/11/2024 | Collen Ann Blye (918835003) has left the board |
| 15/11/2024 | Russ Joel Rudish (919076634) has left the board |
Credit Risk Overview
Want to learn more about CRANEWARE PLC?
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 CRANEWARE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANEWARE PLC?
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 |
|---|---|---|---|---|
|
19/05/1999 - Present (25 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 15/09/2008 - Present (16 years and 3 months) Secretary: 15/09/2008 - Present (16 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANEWARE PLC | Active - Accounts Filed | View Report |
| KESTROS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Tamra Minnier (932933526) Appointed |
| 15/11/2024 | Collen Ann Blye (918835003) has left the board |
| 15/11/2024 | Russ Joel Rudish (919076634) has left the board |
| 10/11/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Anne McCune (930242296) Appointed |
| 06/05/2022 | New Board Member Isabel Urquhart (929529997) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Ronald Verni (913864546) has left the board |
| 20/11/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member David Miller Kemp (919752351) Appointed |
| 10/03/2020 | New Board Member Alistair Robert Erskine (926788787) Appointed |
| 07/01/2020 | New Board Member William Elliott Whitehorn (926575125) Appointed |
| 26/11/2019 | George Reginald Elliott (900123196) has left the board |
| 21/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 10/11/2016 | Neil Philip Lanceley Heywood (904133608) has left the board |
| 22/05/2016 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 10/09/2014 | New Board Member Russ Joel Rudish (919076634) Appointed |
| 13/06/2014 | New Annual Return filed |
| 10/06/2014 | New Board Member Collen Ann Blye (918835003) Appointed |
| 29/11/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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