Cranepart Limited

Active
Incorporated on 30 Oct 2000

Reg Address: 272 Bath Street, Glasgow G2 4JR, Scotland

Company Number SC212423
Company Status Active
Incorporation Date 30 Oct 2000
Total Assets £47.19K £-26.86K (-36.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Jul 2023
Confirmation Statement Next Due 2 Aug 2024
Average Number of Employees 2

Previous Names:
Millbry 519 Ltd. - 28 Dec 2000
Millbry 519 Ltd. - 30 Oct 2000

Company Classifications:
47190 - Other retail sale in non-specialised stores

Summary The company with name "Cranepart Limited" is a ltd and located in 272 Bath Street, Glasgow G2 4JR. Cranepart Limited is currently in active status and it was incorporated on 30 Oct 2000 (23 years 10 months 22 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.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£47.19K ^{£-26.86K (-36.3%)} _{change vs prev year}
Total Liabilities

£-22.34K ^{£-3.52K (-18.7%)} _{change vs prev year}
Equity

£25.78K ^{£-29.74K (-53.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.5K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£44.72K ^{£-27.95K (-38.5%)} _{change vs prev year}
Net Assets

£25.78K ^{£-29.74K (-53.6%)} _{change vs prev year}
Net Current Assets

£24.81K ^{£-30.83K (-55.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£27.28K ^{£-29.74K (-52.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£2.47K ^{£+1.09K (+79%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Cranepart Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jeanette Reynolds	Director	11 May 2006	British	Active
2	Brian Reynolds	Director	12 Nov 2003	-	Active
3	Brian Reynolds	Secretary	12 Nov 2003	-	Active
4	Ian William Manson	Director	31 Jan 2003	-	Resigned 30 Nov 2003
5	Ian William Manson	Secretary	31 Jan 2003	-	Resigned 30 Nov 2003
6	Alan Gilchrist Walker	Director	19 Dec 2000	British	Resigned 11 May 2006
7	Brian Reynolds	Secretary	19 Dec 2000	-	Resigned 31 Jan 2003
8	Brian Reynolds	Director	19 Dec 2000	-	Resigned 31 Jan 2003
9	Samuel Wylie Walker	Director	19 Dec 2000	British	Resigned 11 May 2006
10	STEPHEN MABBOTT LTD.	Corporate Nominee Director	30 Oct 2000	-	Resigned 19 Dec 2000
11	BRIAN REID LTD.	Corporate Nominee Secretary	30 Oct 2000	-	Resigned 19 Dec 2000

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 Brian Francis Reynolds Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	19 Jul 2016	British	Active
2	Mrs Jeanette Reynolds 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 Cranepart Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Previous Extended	17 Jun 2024	Download PDF
2	Accounts - Micro Entity	29 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	29 Jul 2023	Download PDF
4	Confirmation Statement - No Updates	20 Jul 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	19 Jul 2021	Download PDF
6	Accounts - Micro Entity	18 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	24 Jul 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	3 Apr 2020	Download PDF 5 Pages
9	Confirmation Statement - No Updates	23 Jul 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	8 Apr 2019	Download PDF 10 Pages
11	Confirmation Statement - No Updates	24 Jul 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	8 May 2018	Download PDF 10 Pages
13	Confirmation Statement - Updates	20 Jul 2017	Download PDF 5 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	19 Jul 2017	Download PDF 2 Pages
15	Accounts - Total Exemption Full	9 Jun 2017	Download PDF 10 Pages
16	Resolution	5 May 2017	Download PDF 42 Pages
17	Change Of Constitution - Statement Of Companys Objects	5 May 2017	Download PDF 2 Pages
18	Capital - Name Of Class Of Shares	5 May 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	20 Jul 2016	Download PDF 5 Pages
20	Accounts - Total Exemption Small	6 May 2016	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2015	Download PDF 5 Pages
22	Accounts - Total Exemption Small	12 May 2015	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2014	Download PDF 5 Pages
24	Accounts - Total Exemption Small	8 Apr 2014	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	14 Aug 2013	Download PDF 5 Pages
26	Accounts - Total Exemption Small	23 Apr 2013	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2012	Download PDF 5 Pages
28	Address - Change Registered Office Company With Date Old	3 Aug 2012	Download PDF 1 Pages
29	Accounts - Total Exemption Small	22 Feb 2012	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	16 Aug 2011	Download PDF 5 Pages
31	Accounts - Total Exemption Small	20 Apr 2011	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2010	Download PDF 5 Pages
33	Officers - Change Person Director Company With Change Date	20 Jul 2010	Download PDF 2 Pages
34	Officers - Change Person Secretary Company With Change Date	20 Jul 2010	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
36	Officers - Change Person Secretary Company With Change Date	19 Jul 2010	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
39	Accounts - Total Exemption Small	30 Jun 2010	Download PDF 7 Pages
40	Address - Change Registered Office Company With Date Old	6 May 2010	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2010	Download PDF 5 Pages
42	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
43	Officers - Change Person Secretary Company With Change Date	5 Jan 2010	Download PDF 1 Pages
44	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
45	Accounts - Total Exemption Small	2 Oct 2009	Download PDF 14 Pages
46	Annual Return - Legacy	12 Feb 2009	Download PDF 4 Pages
47	Accounts - Total Exemption Small	3 Oct 2008	Download PDF 6 Pages
48	Capital - Legacy	4 Mar 2008	Download PDF 1 Pages
49	Resolution	27 Feb 2008	Download PDF 1 Pages
50	Annual Return - Legacy	14 Nov 2007	Download PDF 7 Pages
51	Accounts - Total Exemption Small	19 Oct 2007	Download PDF 6 Pages
52	Capital - Legacy	10 Jan 2007	Download PDF 1 Pages
53	Resolution	7 Dec 2006	Download PDF 2 Pages
54	Annual Return - Legacy	9 Nov 2006	Download PDF 8 Pages
55	Accounts - Total Exemption Small	3 Oct 2006	Download PDF 6 Pages
56	Officers - Legacy	17 May 2006	Download PDF 1 Pages
57	Officers - Legacy	17 May 2006	Download PDF 2 Pages
58	Officers - Legacy	17 May 2006	Download PDF 2 Pages
59	Accounts - Total Exemption Small	2 Nov 2005	Download PDF 5 Pages
60	Annual Return - Legacy	25 Oct 2005	Download PDF 8 Pages
61	Annual Return - Legacy	3 Nov 2004	Download PDF 8 Pages
62	Accounts - Total Exemption Small	22 Jun 2004	Download PDF 4 Pages
63	Capital - Legacy	23 Mar 2004	Download PDF 2 Pages
64	Officers - Legacy	15 Mar 2004	Download PDF 1 Pages
65	Accounts - Legacy	10 Mar 2004	Download PDF 1 Pages
66	Officers - Legacy	22 Jan 2004	Download PDF 2 Pages
67	Annual Return - Legacy	8 Jan 2004	Download PDF 7 Pages
68	Officers - Legacy	8 Jan 2004	Download PDF 1 Pages
69	Accounts - Total Exemption Small	20 Aug 2003	Download PDF 3 Pages
70	Address - Legacy	16 Jun 2003	Download PDF 1 Pages
71	Accounts - Total Exemption Small	23 May 2003	Download PDF 3 Pages
72	Accounts - Legacy	15 Apr 2003	Download PDF 1 Pages
73	Annual Return - Legacy	31 Mar 2003	Download PDF 7 Pages
74	Officers - Legacy	31 Mar 2003	Download PDF 1 Pages
75	Officers - Legacy	4 Feb 2003	Download PDF 2 Pages
76	Officers - Legacy	4 Feb 2003	Download PDF 1 Pages
77	Address - Legacy	12 Dec 2002	Download PDF 1 Pages
78	Resolution	12 Dec 2001	Download PDF 1 Pages
79	Incorporation - Memorandum Articles	12 Dec 2001	Download PDF 13 Pages
80	Annual Return - Legacy	8 Nov 2001	Download PDF 7 Pages
81	Officers - Legacy	6 Aug 2001	Download PDF 1 Pages
82	Officers - Legacy	3 May 2001	Download PDF 2 Pages
83	Officers - Legacy	3 May 2001	Download PDF 2 Pages
84	Officers - Legacy	3 May 2001	Download PDF 2 Pages
85	Change Of Name - Certificate Company	27 Dec 2000	Download PDF 2 Pages
86	Address - Legacy	20 Dec 2000	Download PDF 1 Pages
87	Officers - Legacy	20 Dec 2000	Download PDF 1 Pages
88	Officers - Legacy	20 Dec 2000	Download PDF 1 Pages
89	Incorporation - Company	30 Oct 2000	Download PDF 16 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
No other mutual companies