CRANEPART LIMITED

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Profile CRANEPART LIMITED

Actual on 01.08.2024
Company name
CRANEPART LIMITED
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Company number
SC212423
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 30 October 2000
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Friday, 19 July 2024 due by Thursday, 01 August 2024

Last statement dated Wednesday, 19 July 2023
Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
272 BATH STREET, SCOTLAND, GLASGOW, G2 4JR
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PSC and Officers CRANEPART LIMITED

Officers

(as of 20.08.2022)
REYNOLDS, Brian
Status: Active
Appointed on: Wednesday, 12 November 2003
Correspondence address: 7 Cliftonbourne Avenue, Sunderland, United Kingdom, Tyne & Wear, SR6 9DX
Role: Secretary
REYNOLDS, Brian Francis
Status: Active
Appointed on: Wednesday, 12 November 2003
Correspondence address: 7 Cliftonbourne Avenue, Sunderland, Tyne & Wear, SR6 9DX
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Managing Director
Country of residence: England
REYNOLDS, Jeanette
Status: Active
Appointed on: Thursday, 11 May 2006
Correspondence address: 7 Cliftonbourne Avenue, Sunderland, United Kingdom, Tyne & Wear, SR6 9DX
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Administrator
Country of residence: England
REYNOLDS, Brian
Status: Not active
Appointed on: Tuesday, 19 December 2000
Resigned on: Friday, 31 January 2003
Correspondence address: 101 Deepdene Road, Seaburn, Sunderland, SR6 8DR
Role: Secretary
REYNOLDS, Brian
Status: Not active
Appointed on: Tuesday, 19 December 2000
Resigned on: Friday, 31 January 2003
Correspondence address: 101 Deepdene Road, Seaburn, Sunderland, SR6 8DR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MANSON, Ian William
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Sunday, 30 November 2003
Correspondence address: 473 Brierie Hill Road, Crosslee, Renfrewshire, PA6 7BR
Role: Secretary
MANSON, Ian William
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Sunday, 30 November 2003
Correspondence address: 473 Brierie Hill Road, Crosslee, Renfrewshire, PA6 7BR
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Accountant
WALKER, Alan Gilchrist
Status: Not active
Appointed on: Tuesday, 19 December 2000
Resigned on: Thursday, 11 May 2006
Correspondence address: 10 Fern Avenue, Kirkintilloch, Glasgow, Scotland, Lanarkshire, G66 4LE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Manager
WALKER, Samuel Wylie
Status: Not active
Appointed on: Tuesday, 19 December 2000
Resigned on: Thursday, 11 May 2006
Correspondence address: 4 Moncrieff Avenue, Lenzie, Glasgow, G66 4NL
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Manager
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 30 October 2000
Resigned on: Tuesday, 19 December 2000
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 30 October 2000
Resigned on: Tuesday, 19 December 2000
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)
Mr Brian Francis Reynolds
Status: Active
Notified on: Tuesday, 19 July 2016
Correspondence address: Unit 7f Riverside Road, Sunderland, England, Tyne & Wear, SR5 3JG
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Jeanette Reynolds
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Jeanette Reynolds
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 140 Glasgow
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Jeanette Reynolds
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 272 Glasgow, Scotland
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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