CRUDEN BUILDING (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 28/11/2428 November 2024 | Full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Termination of appointment of Craig Byron Robertson as a director on 2024-11-08 |
| 26/09/2426 September 2024 | Director's details changed for Mr Kevin David Reid on 2024-09-13 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Termination of appointment of Raymond Mccafferty as a director on 2023-06-27 |
| 08/06/238 June 2023 | Termination of appointment of Gordon Lee as a director on 2023-05-19 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 16/02/2316 February 2023 | Termination of appointment of Allan James Callaghan as a director on 2023-02-13 |
| 25/11/2225 November 2022 | Appointment of Mr Steven George Simpson as a director on 2022-11-01 |
| 25/11/2225 November 2022 | Appointment of Mr Craig Byron Robertson as a director on 2022-11-01 |
| 20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
| 26/01/2226 January 2022 | Change of details for Cruden Holdings West Limited as a person with significant control on 2021-04-01 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR COLIN KENNEDY |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR EUAN JAMES EDWARD HAGGERTY |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LEE / 01/05/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MCCAFFERTY / 01/01/2016 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLEY |
| 03/08/153 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS KAREN MCFARLANE |
| 30/07/1430 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLATCHIE |
| 02/08/102 August 2010 | SECRETARY APPOINTED MS KAREN MCFARLANE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT TAYLOR |
| 06/07/106 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MCCAFFERTY / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DONALD MCLATCHIE / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHITE / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LEE / 05/07/2010 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR DAVID ALOYSIUS MCEVOY |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 03/10/2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR RAYMOND MCCAFFERTY |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR GORDON LEE |
| 23/06/0923 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 03/10/2008 |
| 23/06/0923 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 03/10/2008 |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 26 ORR STREET GLASGOW G40 2LQ |
| 16/07/0716 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | AUDITOR'S RESIGNATION |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | COMPANY NAME CHANGED CRUDEN BUILDING RENEWALS LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/03/9630 March 1996 | NEW DIRECTOR APPOINTED |
| 30/03/9630 March 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: BABERTON HOUSE JUNIPER GREEN EDINBURGH EH14 3HN |
| 08/04/938 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/938 April 1993 | £ NC 100000/150000 02/04 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | COMPANY NAME CHANGED CRUDEN HOMES (ROGERFIELD) LIMITE D CERTIFICATE ISSUED ON 30/03/93 |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: DUNEDIN HOUSE OLIVEBANK MUSSELBURGH EH21 6SL |
| 17/08/9017 August 1990 | NEW SECRETARY APPOINTED |
| 13/08/9013 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | DEC MORT/CHARGE RELEASE 8480 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/12/863 December 1986 | ALT MEM AND ARTS |
| 29/07/8629 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | REGISTERED OFFICE CHANGED ON 29/07/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 09/07/869 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/06/8625 June 1986 | COMPANY NAME CHANGED CARENTWIN LIMITED CERTIFICATE ISSUED ON 25/06/86 |
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