CRUDEN PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Director's details changed for Mr Kevin David Reid on 2024-09-13 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 15/06/2315 June 2023 | Satisfaction of charge 14 in full |
| 15/06/2315 June 2023 | Satisfaction of charge 18 in full |
| 15/06/2315 June 2023 | Satisfaction of charge 21 in full |
| 15/06/2315 June 2023 | Satisfaction of charge 9 in full |
| 20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
| 02/02/222 February 2022 | Change of details for Cruden Investments Limited as a person with significant control on 2020-03-09 |
| 19/11/2119 November 2021 | Director's details changed for Mr Kevin David Reid on 2020-03-09 |
| 19/11/2119 November 2021 | Director's details changed for Mrs Paula Dimond on 2020-03-09 |
| 15/11/2115 November 2021 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM BABERTON HOUSE, JUNIPER GREEN EDINBURGH LOTHIAN EH14 3HN |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR EUAN JAMES EDWARD HAGGERTY |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0465640025 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLEY |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED PAULA DIMOND |
| 14/07/1514 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/144 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | SECRETARY APPOINTED MRS PAULA DIMOND |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY STUART FAIRCLOUGH |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/03/1422 March 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 23 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0465640025 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 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 |
| 10/07/1210 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 |
| 12/07/1012 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MATTHEWS |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ANGUS MATTHEWS / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART THOMAS FAIRCLOUGH / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID REID / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROWLEY / 01/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 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 |
| 09/07/079 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | DEC MORT/CHARGE ***** |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/10/9830 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/08/9814 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 20/05/9720 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/12/9613 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/08/961 August 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | DEC MORT/CHARGE ***** |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | SECRETARY RESIGNED |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | DEC MORT/CHARGE ***** |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | PARTIC OF MORT/CHARGE 1649 |
| 21/01/9221 January 1992 | DEC MORT/CHARGE 1564 |
| 10/10/9110 October 1991 | PARTIC OF MORT/CHARGE 12076 |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | PARTIC OF MORT/CHARGE 1634 |
| 04/02/914 February 1991 | PARTIC OF MORT/CHARGE 1381 |
| 28/09/9028 September 1990 | SHARE RECLASSIFICATION 20/09/90 |
| 28/09/9028 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 18/03/9018 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/906 February 1990 | COMPANY NAME CHANGED SCORE PROPERTY DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 07/02/90 |
| 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 |
| 14/12/8714 December 1987 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/8710 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/08/877 August 1987 | 17/07/86 AMEND |
| 09/12/869 December 1986 | DIRECTOR RESIGNED |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
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