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CRUDEN VENTURES LIMITED
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CRUDEN VENTURES LIMITED: Filings

    • Overview

    Company NameCRUDEN VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC708573
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CRUDEN VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Colin Bennett as a director on Sep 10, 2021

    		2 pagesAP01

    Appointment of Mr Euan James Edward Haggerty as a director on Jan 26, 2022

    		2 pagesAP01

    Second filing for the notification of Housing Growth Partnership Iii Gp Llp as a person with significant control

    		7 pagesRP04PSC02

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    That the company be authorised to, and shall, issue and allot 1) 100 a ordinary shares of £1 each in the capital of the company, and 2) an additional 99 b ordinary shares of £1 each 10/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Housing Growth Partnership Gp Iii Llp as a person with significant control on Sep 10, 2021

    		2 pagesPSC02
    Annotations
    DateAnnotation
    Oct 08, 2021Second Filing The information on the form PSC02 has been replaced by a second filing on 08/10/2021

    Statement of capital following an allotment of shares on Sep 10, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Change of details for Cruden Homes Holdings Limited as a person with significant control on Sep 10, 2021

    		2 pagesPSC05

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2021

    Statement of capital on Sep 03, 2021

    • Capital: GBP 1
    		SH01

    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