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CRANEWARE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Craneware Plc. The company was founded 25 years ago and was given the registration number SC196331. The firm's registered office is in EDINBURGH. You can find them at Tanfield House, 1 Tanfield, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CRANEWARE PLC
Company Number:SC196331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Secretary15 September 2008Active
Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

Director12 November 2013Active
Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

Director24 February 2020Active
Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

Director01 March 2020Active
Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

Director16 November 2022Active
Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

Director19 May 1999Active
Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

Director15 September 2008Active
Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

Director28 August 2014Active
Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

Director27 April 2022Active
Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

Director01 January 2020Active
Seaforth Cottage, 29 York Road, Edinburgh, EH5 3EG

Secretary19 May 1999Active
Greenside Farm Cottage, Barnaigh Road, Kilbarchan, PA10 2PE

Secretary26 September 2005Active
17 Fernielaw Avenue, Colinton, Edinburgh, EH13 0EE

Director19 May 1999Active
Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

Director10 August 2007Active
28 Lygon Road, Edinburgh, EH16 5QA

Director31 January 2002Active
4 Burnside Road, Glasgow, G46 6TT

Director20 June 2005Active
Arngibbon House, Kippen, FK8 3ES

Director18 October 2000Active
Larks Rise, Harpsden Woods, Henley On Thames, RG9 4AQ

Director20 June 2005Active
Greenside Farm Cottage, Barnaigh Road, Kilbarchan, PA10 2PE

Director22 August 2005Active
212 Piccadilly, London, W1J 9HG

Director01 December 1999Active
13 Brighouse Park Cross, Edinburgh, EH4 6GZ

Director29 April 2004Active
Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

Director01 May 2009Active
Dalnair Lodge, Croftamie, Glasgow, G63 0EZ

Director29 April 2004Active
13908 Eby, Overland Park, Usa,

Director31 January 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2024-04-22Capital

Capital return purchase own shares treasury capital date.

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2024-04-09Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2024-03-25Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2024-03-22Capital

Capital return purchase own shares treasury capital date.

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2024-01-24Capital

Capital return purchase own shares treasury capital date.

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2023-12-21Capital

Capital return purchase own shares treasury capital date.

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2023-12-12Accounts

Accounts with accounts type group.

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2023-11-28Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-11-24Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-11-22Resolution

Resolution.

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2023-11-20Capital

Capital return purchase own shares treasury capital date.

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2023-11-14Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-11-07Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-10-23Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-10-23Capital

Capital return purchase own shares treasury capital date.

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2023-10-09Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-10-05Capital

Capital return purchase own shares treasury capital date.

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2023-10-05Capital

Capital return purchase own shares treasury capital date.

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2023-09-07Capital

Capital return purchase own shares treasury capital date.

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2023-08-08Capital

Capital return purchase own shares treasury capital date.

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2023-08-04Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-07-14Capital

Capital return purchase own shares treasury capital date.

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2023-07-11Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-07-06Capital

Capital return purchase own shares treasury capital date.

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