CRUDEN BUILDING (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameCRUDEN BUILDING (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC098858
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CRUDEN BUILDING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Appointment of Mr Fraser Lynes as a director on Nov 21, 2025

    2 pagesAP01

    Alterations to floating charge 2

    26 pages466(Scot)

    Alterations to floating charge SC0988580003

    26 pages466(Scot)

    Registration of charge SC0988580003, created on Nov 21, 2025

    25 pagesMR01

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Termination of appointment of Craig Byron Robertson as a director on Nov 08, 2024

    1 pagesTM01

    Director's details changed for Mr Kevin David Reid on Sep 13, 2024

    2 pagesCH01

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Termination of appointment of Raymond Mccafferty as a director on Jun 27, 2023

    1 pagesTM01

    Termination of appointment of Gordon Lee as a director on May 19, 2023

    1 pagesTM01

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Allan James Callaghan as a director on Feb 13, 2023

    1 pagesTM01

    Appointment of Mr Craig Byron Robertson as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mr Steven George Simpson as a director on Nov 01, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    27 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed cruden building (west) LIMITED\certificate issued on 01/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2022

    RES15

    Appointment of Mrs Paula Dimond as a secretary on May 25, 2022

    2 pagesAP03

    Registered office address changed from 5 Clydesmill Road Cambuslang Glasgow G32 8RE to 16 Walker Street Edinburgh EH3 7LP on Jun 01, 2022

    1 pagesAD01

    Termination of appointment of Karen Elizabeth Mcfarlane as a director on May 25, 2022

    1 pagesTM01

    Termination of appointment of Karen Mcfarlane as a secretary on May 25, 2022

    1 pagesTM02

    Change of details for Cruden Holdings West Limited as a person with significant control on Apr 01, 2021

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0