Cranloch Engineering Ltd.. net worth, address, company information. Free

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Cranloch Engineering Ltd. (registration number SC184686) is a private limited company incorporated on 1998-04-08. The firm is registered at Ittingstone, Farm, Huntly AB54 4UQ. Cranloch Engineering Ltd. operates SIC code: 71122 which means "engineering related scientific and technical consulting activities".

Company details

Name	Cranloch Engineering Ltd.
Number	SC184686
Date of Incorporation:	1998/04/08
End of financial year:	30 April
Address:	Ittingstone, Farm, Huntly, AB54 4UQ
SIC code:	71122 - Engineering related scientific and technical consulting activities

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Neil D. (in the company from 08 April 1998). 1 secretary is also present: Neil D. (appointed on 09 March 2022). The official register lists 3 persons of significant control, namely: Fiona D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Neil D. has 1/2 or less of shares, 1/2 or less of voting rights, Catriona D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	119,802	175,472	163,172	187,815	222,256	174,455	163,087	119,474	160,818	244,207	194,980	165,370	162,737
Fixed Assets	-	-	-	-	-	494,422	492,385	481,344	457,009	434,058	415,556	398,959	393,615
Number Shares Allotted	-	2	2	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	461,921	524,428	609,107	649,742	700,981	658,391	-	-	-	-	-	-	-
Tangible Fixed Assets	391,501	389,083	487,752	497,514	504,490	494,422	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	461,921	524,428	609,107	649,742	700,981	659,804	638,689	586,099	597,048	634,360	593,530	558,696	553,150

People with significant control

Fiona D.

29 February 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Neil D.

8 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Catriona D.

8 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2023 \| capital	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 29th March 2023 filed on: 29th, March 2023 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on Wednesday 9th March 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
(AP03) On Wednesday 9th March 2022 - new secretary appointed filed on: 18th, April 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 27th, January 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 10th, December 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 21st, September 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 22nd, January 2018 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 8th April 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on Thursday 5th May 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
(SH01) 4.00 GBP is the capital in company's statement on Monday 27th April 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 21st, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 14th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 8th April 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 15th, January 2013 \| accounts	Free Download (7 pages)
(CH03) On Friday 19th October 2012 secretary's details were changed filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 19th October 2012 director's details were changed filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 23rd October 2012 from East Cranloch Croft Ythanwells Huntly Aberdeenshire AB54 6HE filed on: 23rd, October 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 8th April 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on Thursday 5th May 2011 filed on: 20th, March 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 13th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 8th April 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
(CH01) On Thursday 8th April 2010 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 8th April 2010 with full list of members filed on: 31st, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 30th, January 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 22nd, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 27th May 2008 filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Thursday 17th May 2007 filed on: 17th, May 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, December 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 8th May 2006 filed on: 8th, May 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 9th, February 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 8th, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 2nd April 2004 filed on: 2nd, April 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 11th, February 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 5th May 2003 filed on: 5th, May 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 12th, February 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 22nd April 2002 filed on: 22nd, April 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 5th, February 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 4th May 2001 filed on: 4th, May 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Friday 4th May 2001 (Secretary's particulars changed) annual return
(AA) Accounts for a small company made up to Sunday 30th April 2000 filed on: 22nd, January 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 25th April 2000 filed on: 25th, April 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Friday 30th April 1999 filed on: 17th, January 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 13th July 1999 filed on: 13th, July 1999 \| annual return	Free Download (6 pages)
(287) Registered office changed on 06/07/99 from: 9 bevan place rosyth dunfermline fife KY11 2HR filed on: 6th, July 1999 \| address	Free Download (1 page)
(288b) On Tuesday 14th April 1998 Secretary resigned filed on: 14th, April 1998 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, April 1998 \| incorporation

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