Corran Estates Limited
- Active
- Incorporated on 6 Oct 2014
Reg Address: Corran Bunkhouse, Onich, Fort William PH33 6SE
- Summary The company with name "Corran Estates Limited" is a ltd and located in Corran Bunkhouse, Onich, Fort William PH33 6SE. Corran Estates Limited is currently in active status and it was incorporated on 6 Oct 2014 (9 years 11 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Corran Estates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alan Malcolm Hood | Director | 6 Oct 2014 | British | Active |
| 2 | Halina Hood | Director | 6 Oct 2014 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 6 Oct 2014 | - | Resigned 20 Oct 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alan Hood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Halina Hood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Corran Estates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Oct 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 6 Dec 2022 | Download PDF 3 Pages |
| 3 | Confirmation Statement - No Updates | 3 Oct 2022 | Download PDF |
| 4 | Accounts - Micro Entity | 30 Nov 2020 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 16 Nov 2020 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 3 Dec 2019 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 23 Sep 2019 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 18 Dec 2018 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 1 Oct 2018 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 17 Jul 2018 | Download PDF 4 Pages |
| 11 | Mortgage - Satisfy Charge Full | 10 Oct 2017 | Download PDF 4 Pages |
| 12 | Confirmation Statement - No Updates | 29 Sep 2017 | Download PDF 3 Pages |
| 13 | Mortgage - Satisfy Charge Full | 17 Aug 2017 | Download PDF 4 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Aug 2017 | Download PDF 6 Pages |
| 15 | Mortgage - Satisfy Charge Full | 17 Aug 2017 | Download PDF 4 Pages |
| 16 | Accounts - Micro Entity | 31 Jul 2017 | Download PDF 2 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Jun 2017 | Download PDF 8 Pages |
| 18 | Confirmation Statement - Updates | 13 Oct 2016 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Small | 22 Jun 2016 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 21 Oct 2015 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2015 | Download PDF 4 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 21 Oct 2015 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 21 Oct 2015 | Download PDF 1 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 May 2015 | Download PDF 18 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Apr 2015 | Download PDF 18 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Mar 2015 | Download PDF 20 Pages |
| 27 | Incorporation - Company | 6 Oct 2014 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Corran Accommodation Limited Mutual People: Halina Hood , Alan Malcolm Hood | Active |
| 2 | Corran Bunkhouse Ltd. Mutual People: Halina Hood , Alan Malcolm Hood | dissolved |
| 3 | Safran Nacelles Limited Mutual People: Alan Malcolm Hood | Active |
| 4 | Aircelle Pension Scheme Trustees Limited Mutual People: Alan Malcolm Hood | Active |
| 5 | North West Aerospace Alliance Mutual People: Alan Malcolm Hood | Active |
| 6 | Am Hood Consulting Limited Mutual People: Alan Malcolm Hood | Active - Proposal To Strike Off |
| 7 | Training 2000 Limited Mutual People: Alan Malcolm Hood | Active |
| 8 | Growth Lancashire Limited Mutual People: Alan Malcolm Hood | Active |