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Company Information for

THE CRANNOG CONCEPT LIMITED

MARINE WALK, FORT WILLIAM, INVERNESS-SHIRE, PH33 6FF,
Company Registration Number
SC202581
Private Limited Company
Active

Company Overview

About The Crannog Concept Ltd
THE CRANNOG CONCEPT LIMITED was founded on 1999-12-22 and has its registered office in Fort William. The organisation's status is listed as "Active". The Crannog Concept Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CRANNOG CONCEPT LIMITED
 
Legal Registered Office
MARINE WALK
FORT WILLIAM
INVERNESS-SHIRE
PH33 6FF
Other companies in PH33
 
Filing Information
Company Number SC202581
Company ID Number SC202581
Date formed 1999-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743133360  
Last Datalog update: 2024-01-05 10:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CRANNOG CONCEPT LIMITED
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Company Officers of THE CRANNOG CONCEPT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CAMERON
 Company Secretary 1999-12-22
FINLAY DONALD FINLAYSON
 Director 1999-12-22
LORNA HELEN O'NEILL FINLAYSON
 Director 2008-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN REED
 Company Secretary 2004-07-30 2017-12-31
CHRIS MARTIN WILLIAMS
 Director 2008-05-23 2017-09-22
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1999-12-22 1999-12-22
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1999-12-22 1999-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CAMERON MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED Company Secretary 2007-08-27 CURRENT 1976-06-04 Active
GRAHAM CAMERON TUC FW LIMITED Company Secretary 2004-05-11 CURRENT 2004-04-22 Active
FINLAY DONALD FINLAYSON CRANNOG RESTAURANTS LIMITED Director 2017-02-20 CURRENT 2017-02-14 Active
FINLAY DONALD FINLAYSON ROV INDUSTRY TRAINING ACADEMY LTD Director 2014-03-26 CURRENT 2014-02-10 Active - Proposal to Strike off
FINLAY DONALD FINLAYSON ISLE OF SKYE SEAFOOD LIMITED Director 2010-06-09 CURRENT 1993-05-10 Dissolved 2015-08-14
FINLAY DONALD FINLAYSON ISLE OF SKYE SMOKEHOUSE LIMITED Director 2007-03-02 CURRENT 1995-08-03 Dissolved 2014-03-07
FINLAY DONALD FINLAYSON THE CRANNOG SEAFOOD COMPANY LIMITED Director 2007-03-02 CURRENT 2006-12-15 Dissolved 2016-04-12
FINLAY DONALD FINLAYSON MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED Director 2007-02-27 CURRENT 1976-06-04 Active
FINLAY DONALD FINLAYSON FORT WILLIAM WATERFRONT LIMITED Director 2005-11-30 CURRENT 2005-09-23 Dissolved 2015-05-01
FINLAY DONALD FINLAYSON TUC FW LIMITED Director 2004-05-11 CURRENT 2004-04-22 Active
FINLAY DONALD FINLAYSON FORT WILLIAM WATERFRONT DEVELOPMENT COMPANY LIMITED Director 1992-11-16 CURRENT 1992-11-16 Active
LORNA HELEN O'NEILL FINLAYSON CRANNOG RESTAURANTS LIMITED Director 2017-02-20 CURRENT 2017-02-14 Active
LORNA HELEN O'NEILL FINLAYSON ROV INDUSTRY TRAINING ACADEMY LTD Director 2014-03-26 CURRENT 2014-02-10 Active - Proposal to Strike off
LORNA HELEN O'NEILL FINLAYSON ISLE OF SKYE SMOKEHOUSE LIMITED Director 2011-10-11 CURRENT 1995-08-03 Dissolved 2014-03-07
LORNA HELEN O'NEILL FINLAYSON ISLE OF SKYE SEAFOOD LIMITED Director 2011-10-11 CURRENT 1993-05-10 Dissolved 2015-08-14
LORNA HELEN O'NEILL FINLAYSON THE CRANNOG SEAFOOD COMPANY LIMITED Director 2008-05-23 CURRENT 2006-12-15 Dissolved 2016-04-12
LORNA HELEN O'NEILL FINLAYSON TUC FW LIMITED Director 2008-05-23 CURRENT 2004-04-22 Active
LORNA HELEN O'NEILL FINLAYSON MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED Director 2008-05-23 CURRENT 1976-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2021-12-28CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AP03Appointment of Mr Andrew Ross Carr as company secretary on 2018-12-19
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-27TM02Termination of appointment of Graham Cameron on 2018-12-19
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11TM02Termination of appointment of John Reed on 2017-12-31
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN WILLIAMS
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM Airds House an Aird Fort William Inverness-Shire PH33 6BL
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0122/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0122/12/12 ANNUAL RETURN FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-16AR0122/12/11 ANNUAL RETURN FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0122/12/10 FULL LIST
2010-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM UNIT 5B1 BLARMHOR INDUSTRIAL ESTATE FORT WILLIAM INVERNESS SHIRE PH33 7PT
2010-01-06AR0122/12/09 FULL LIST
2009-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-05288aDIRECTOR APPOINTED LORNA HELEN O'NEL FINLAYSON
2008-06-02288aDIRECTOR APPOINTED CHRIS WILLIAMS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-18363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-01-22363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-19363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-01-06363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-09288aNEW SECRETARY APPOINTED
2004-01-21363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-28363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/02
2002-02-19363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-18363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2001-01-16410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-07288bSECRETARY RESIGNED
2000-01-07288aNEW SECRETARY APPOINTED
2000-01-07288aNEW DIRECTOR APPOINTED
2000-01-07288bDIRECTOR RESIGNED
1999-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to THE CRANNOG CONCEPT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CRANNOG CONCEPT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-01-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHIP MORTGAGE 2000-08-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2000-03-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CRANNOG CONCEPT LIMITED

Intangible Assets
Patents
We have not found any records of THE CRANNOG CONCEPT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CRANNOG CONCEPT LIMITED
Trademarks
We have not found any records of THE CRANNOG CONCEPT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CRANNOG CONCEPT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as THE CRANNOG CONCEPT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CRANNOG CONCEPT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CRANNOG CONCEPT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CRANNOG CONCEPT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PH33 6FF