A.F. CRUDEN ASSOCIATES LTD.

Overview

Company Name	A.F. CRUDEN ASSOCIATES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC156643
Jurisdiction	Scotland
Date of Creation	Mar 15, 1995
Date of Cessation	Jul 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.F. CRUDEN ASSOCIATES LTD.?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is A.F. CRUDEN ASSOCIATES LTD. located?

Registered Office Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for A.F. CRUDEN ASSOCIATES LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for A.F. CRUDEN ASSOCIATES LTD.?

Filings

Date

Description

Document

Type

Jul 02, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2024

Final account prior to dissolution in MVL (final account attached)

13 pages

LIQ13(Scot)

Dec 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 02, 2017	LRESSP
liquidation		Special resolution to wind up on Mar 02, 2017	LRESSP

Dec 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2020	LRESSP

Mar 14, 2017

Registered office address changed from 24 Bank Street Inverness IV1 1QU to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Mar 14, 2017

2 pages

AD01

Jan 03, 2017

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Jul 25, 2016

Termination of appointment of Alexander Stewart as a director on Jul 20, 2016

1 pages

TM01

Apr 11, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 5,002	SH01

Dec 11, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Apr 03, 2015

Annual return made up to Mar 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2015	Statement of capital on Apr 03, 2015 Capital: GBP 5,002	SH01

Dec 30, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Mar 25, 2014

Annual return made up to Mar 15, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 5,002	SH01

Mar 21, 2014

Termination of appointment of Ian Livingstone as a director

1 pages

TM01

Nov 15, 2013

Total exemption small company accounts made up to Aug 31, 2013

7 pages

Nov 13, 2013

Appointment of Miss Tracey Carnegie as a secretary

2 pages

AP03

Nov 12, 2013

Termination of appointment of Alan Cruden as a director

1 pages

TM01

Nov 12, 2013

Termination of appointment of Michael Tough as a secretary

1 pages

TM02

Nov 12, 2013

Appointment of Mr Grant Wilson Alexander as a director

2 pages

AP01

Nov 12, 2013

Appointment of Mr James Simpson as a director

2 pages

AP01

Nov 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authority by directors to authorise matters to conflicts 31/10/2013	RES13

Nov 05, 2013

Current accounting period shortened from Aug 31, 2014 to Mar 31, 2014

3 pages

AA01

Aug 12, 2013

Appointment of Mr Michael Cameron Tough as a secretary

1 pages

AP03

Aug 12, 2013

Termination of appointment of Michael Tough as a director

1 pages

TM01

Aug 08, 2013

Termination of appointment of Michael Tough as a secretary

1 pages

TM02

Mar 28, 2013

Annual return made up to Mar 15, 2013 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of A.F. CRUDEN ASSOCIATES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARNEGIE, Tracey Rubislaw Terrace AB10 1XE Aberdeen 26 Scotland	Oct 31, 2013		Secretary	Rubislaw Terrace AB10 1XE Aberdeen 26 Scotland					182856060001
ALEXANDER, Grant Wilson Rubislaw Terrace AB10 1XE Aberdeen 26 Scotland	Oct 31, 2013		Director	Rubislaw Terrace AB10 1XE Aberdeen 26 Scotland	Scotland	British	1952-1	Member	162930820001
SIMPSON, James Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp	Oct 31, 2013		Director	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp	United Kingdom	British	1952-3	Member	157457010001
CRUDEN, Wendy Elizabeth 28 Darris Road IV2 4DH Inverness	Mar 15, 1995	Mar 16, 1997	Secretary	28 Darris Road IV2 4DH Inverness		British		Teacher	43579510001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 15, 1995	Mar 15, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
TOUGH, Michael Cameron 24 Bank Street Inverness IV1 1QU	Jul 31, 2013	Oct 31, 2013	Secretary	24 Bank Street Inverness IV1 1QU					180516870001
TOUGH, Michael Cameron 24 Nevis Park IV3 6PP Inverness Inverness Shire	Mar 16, 1997	Jul 31, 2013	Secretary	24 Nevis Park IV3 6PP Inverness Inverness Shire		British		Civil Engineer	1185710001
CRUDEN, Alan Ferguson 28 Darris Road IV2 4DH Inverness	Mar 15, 1995	Oct 31, 2013	Director	28 Darris Road IV2 4DH Inverness	Scotland	British	1945-1	Civil And Structural Engineeer	1098310002
LIVINGSTONE, Ian Charles Tigh Na Allt 1 Lower Balmacaan, Drumnadrochit IV63 6WU Inverness-Shire	Jul 01, 2004	Mar 21, 2014	Director	Tigh Na Allt 1 Lower Balmacaan, Drumnadrochit IV63 6WU Inverness-Shire	Scotland	British	1960-1	Structural Engineer	101820240002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Mar 15, 1995	Mar 15, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
SHIRRAN, William Alexander Andrew Blairbeag IV16 9UW Evanton Ross Shire	Mar 16, 1997	Dec 31, 2005	Director	Blairbeag IV16 9UW Evanton Ross Shire	Scotland	British	1945-4	Consulting Engineer	109434400001
STEWART, Alexander 5 Margaret Street IV9 8PX Avoch Ross Shire	Jan 01, 2006	Jul 20, 2016	Director	5 Margaret Street IV9 8PX Avoch Ross Shire	Scotland	British	1955-1	Civil Engineer	112166950001
TOUGH, Michael Cameron 24 Nevis Park IV3 6PP Inverness Inverness Shire	Mar 16, 1997	Jul 31, 2013	Director	24 Nevis Park IV3 6PP Inverness Inverness Shire	United Kingdom	British	1948-7	Civil Engineer	1185710001

View Detailed Information on Officers and People with Significant Control

Does A.F. CRUDEN ASSOCIATES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 06, 2003 Delivered On Feb 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 11, 2003Registration of a charge (410) Sep 21, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 22, 1999 Delivered On May 06, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 24 bank street, inverness.
	Persons Entitled The Nationwide Building Society
	Transactions May 06, 1999Registration of a charge (410) Mar 30, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 14, 1999 Delivered On Apr 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Nationwide Building Society
	Transactions Apr 22, 1999Registration of a charge (410) May 06, 1999Alteration to a floating charge (466 Scot) Mar 24, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Aug 03, 1998 Delivered On Aug 18, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 468 sq yards at 24 bank street, inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 18, 1998Registration of a charge (410) Aug 07, 2012Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Aug 31, 1995 Delivered On Sep 07, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 07, 1995Registration of a charge (410) May 12, 1999Alteration to a floating charge (466 Scot) Sep 17, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does A.F. CRUDEN ASSOCIATES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Jul 02, 2024	Due to be dissolved on
Dec 22, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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