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CRANSTONHILL LTD

Company number SC651452

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	AD01	Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 25 April 2024	View PDF Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 25 April 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC04	Change of details for Mr Esad Smailovic as a person with significant control on 15 November 2023	View PDF Change of details for Mr Esad Smailovic as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Perparim Ajdini as a person with significant control on 15 November 2023	View PDF Cessation of Perparim Ajdini as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Perparim Ajdini as a director on 15 November 2023	View PDF Termination of appointment of Perparim Ajdini as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2023	CH01	Director's details changed for Mr Esad Smailovic on 29 June 2023	View PDF Director's details changed for Mr Esad Smailovic on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CH01	Director's details changed for Mr Perparim Ajdini on 29 June 2023	View PDF Director's details changed for Mr Perparim Ajdini on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC04	Change of details for Mr Perparim Ajdini as a person with significant control on 29 June 2023	View PDF Change of details for Mr Perparim Ajdini as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC04	Change of details for Mr Esad Smailovic as a person with significant control on 29 June 2023	View PDF Change of details for Mr Esad Smailovic as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AD01	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 29 June 2023	View PDF Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 29 June 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2021	AD01	Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 11 Somerset Place Glasgow G3 7JT on 19 May 2021	View PDF Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 11 Somerset Place Glasgow G3 7JT on 19 May 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AD01	Registered office address changed from Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 26 March 2021	View PDF Registered office address changed from Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 26 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CH01	Director's details changed for Mr Esad Smailovic on 10 March 2021	View PDF Director's details changed for Mr Esad Smailovic on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CH01	Director's details changed for Mr Perparim Ajdini on 10 March 2021	View PDF Director's details changed for Mr Perparim Ajdini on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC04	Change of details for Mr Esad Smailovic as a person with significant control on 1 January 2021	View PDF Change of details for Mr Esad Smailovic as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC04	Change of details for Mr Perparim Ajdini as a person with significant control on 1 January 2021	View PDF Change of details for Mr Perparim Ajdini as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AD01	Registered office address changed from Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland to Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020	View PDF Registered office address changed from Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland to Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-14 GBP 100	View PDF Incorporation Statement of capital on 2020-01-14 GBP 100 - link opens in a new window - 42 pages (42 pages)

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CRANSTONHILL LTD

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