THE CRANNOG CONCEPT LIMITED - FORT WILLIAM
Company Profile | Company Filings |
Overview
THE CRANNOG CONCEPT LIMITED is a Private Limited Company from FORT WILLIAM and has the status: Active.
THE CRANNOG CONCEPT LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: SC202581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CRANNOG CONCEPT LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: SC202581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CRANNOG CONCEPT LIMITED - FORT WILLIAM
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARINE WALK
FORT WILLIAM
INVERNESS-SHIRE
PH33 6FF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LORNA HELEN O'NEILL FINLAYSON | Dec 1954 | British | Director | 2008-05-23 | CURRENT |
MR FINLAY DONALD FINLAYSON | Feb 1955 | British | Director | 1999-12-22 | CURRENT |
MR ANDREW ROSS CARR | Secretary | 2018-12-19 | CURRENT | ||
MR CHRIS MARTIN WILLIAMS | May 1961 | British | Director | 2008-05-23 UNTIL 2017-09-22 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1999-12-22 UNTIL 1999-12-22 | RESIGNED | ||
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1999-12-22 UNTIL 1999-12-22 | RESIGNED | ||
JOHN REED | British | Secretary | 2004-07-30 UNTIL 2017-12-31 | RESIGNED | |
GRAHAM CAMERON | British | Secretary | 1999-12-22 UNTIL 2018-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Finlay Donald Finlayson | 2016-04-06 | 2/1955 | Fort William Inverness-Shire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lorna Helen O'Neill Finlayson | 2016-04-06 | 12/1954 | Fort William Inverness-Shire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Crannog Concept Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-22 | 31-12-2022 | £4,804 Cash £350,541 equity |
The Crannog Concept Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-19 | 31-12-2021 | £37,393 Cash £429,290 equity |
The Crannog Concept Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £8,990 Cash £362,968 equity |
The Crannog Concept Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-13 | 31-12-2018 | £71,403 Cash £408,455 equity |
The Crannog Concept Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £145,508 Cash £468,816 equity |
The Crannog Concept Ltd - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £20,234 Cash £393,110 equity |