CRUIVIE AND BRIGHOUSE LIMITED
| Status | ACTIVE |
| Company No. | SC055296 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 1974 |
| Age | 50 years, 1 month, 25 days |
| Jurisdiction | Scotland |
SUMMARY
CRUIVIE AND BRIGHOUSE LIMITED is an active private limited company with number SC055296. It was incorporated 50 years, 1 month, 25 days ago, on 22 March 1974. The company address is 14 City Quay, Dundee, DD1 3JA, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Accounts with accounts type total exemption full
Date: 07 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
Old address: 58 Bonnygate Cupar Fife KY15 4LD Scotland
Change date: 2021-04-01
New address: 14 City Quay Dundee DD1 3JA
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Accounts with accounts type total exemption full
Date: 23 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Termination secretary company with name termination date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-11
Officer name: Pagan Osborne
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-11
New address: 58 Bonnygate Cupar Fife KY15 4LD
Old address: 12 st Catherine Street Cupar Fife KY15 4HN
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2017
Action Date: 28 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-28
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 07 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-07
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2016
Action Date: 28 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-28
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Jane Reid
Appointment date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 07 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-07
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2015
Action Date: 28 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 07 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-07
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 28 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2013
Action Date: 07 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-07
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2013
Action Date: 28 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 07 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-07
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2012
Action Date: 28 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2011
Action Date: 07 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-07
Documents
Change corporate secretary company with change date
Date: 15 Dec 2011
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-12-15
Officer name: Pagan Osborne
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2011
Action Date: 28 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2010
Action Date: 07 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-07
Documents
Accounts with accounts type total exemption small
Date: 06 May 2010
Action Date: 28 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2010
Action Date: 07 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-07
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 07 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-07
Officer name: Rosemary Amanda Reid
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 07 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-07
Officer name: David Alexander Graeme Reid
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 07 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-07
Officer name: Michael John Graeme Reid
Documents
Change corporate secretary company with change date
Date: 07 Jan 2010
Action Date: 07 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Pagan Osborne
Change date: 2010-01-07
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2009
Action Date: 28 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-28
Documents
Legacy
Date: 13 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/2008 to 28/11/2008
Documents
Legacy
Date: 19 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2008
Action Date: 28 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-28
Documents
Legacy
Date: 25 Apr 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/11/2008 to 30/04/2008
Documents
Legacy
Date: 17 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/12/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2007
Action Date: 28 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-28
Documents
Legacy
Date: 08 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/12/06; full list of members
Documents
Legacy
Date: 08 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Jan 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 01 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2006
Action Date: 28 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-28
Documents
Legacy
Date: 27 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/05; full list of members
Documents
Legacy
Date: 27 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2005
Action Date: 28 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-28
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2004
Action Date: 28 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-28
Documents
Legacy
Date: 17 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2003
Action Date: 28 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-28
Documents
Legacy
Date: 16 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2002
Action Date: 28 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-28
Documents
Legacy
Date: 01 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/01; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2001
Action Date: 28 Nov 2000
Category: Accounts
Type: AA
Made up date: 2000-11-28
Documents
Legacy
Date: 06 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/00; full list of members
Documents
Accounts with accounts type small
Date: 12 Apr 2000
Action Date: 28 Nov 1999
Category: Accounts
Type: AA
Made up date: 1999-11-28
Documents
Legacy
Date: 07 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/99; full list of members
Documents
Accounts with accounts type small
Date: 13 Apr 1999
Action Date: 28 Nov 1998
Category: Accounts
Type: AA
Made up date: 1998-11-28
Documents
Legacy
Date: 22 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/98; no change of members
Documents
Accounts with accounts type small
Date: 27 Jul 1998
Action Date: 28 Nov 1997
Category: Accounts
Type: AA
Made up date: 1997-11-28
Documents
Legacy
Date: 04 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/97; no change of members
Documents
Accounts with accounts type small
Date: 08 Jul 1997
Action Date: 28 Nov 1996
Category: Accounts
Type: AA
Made up date: 1996-11-28
Documents
Legacy
Date: 19 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/96; full list of members
Documents
Accounts with accounts type small
Date: 18 Apr 1996
Action Date: 28 Nov 1995
Category: Accounts
Type: AA
Made up date: 1995-11-28
Documents
Legacy
Date: 08 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/95; no change of members
Documents
Accounts with accounts type small
Date: 12 Apr 1995
Action Date: 28 Nov 1994
Category: Accounts
Type: AA
Made up date: 1994-11-28
Documents
Legacy
Date: 08 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/94; no change of members
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Legacy
Date: 28 Oct 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Oct 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 17 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Aug 1994
Action Date: 28 Nov 1993
Category: Accounts
Type: AA
Made up date: 1993-11-28
Documents
Legacy
Date: 21 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/93; full list of members
Documents
Accounts with accounts type full
Date: 24 Sep 1993
Action Date: 28 Nov 1992
Category: Accounts
Type: AA
Made up date: 1992-11-28
Documents
Legacy
Date: 03 Mar 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Feb 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 31 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/92; no change of members
Documents
Accounts with accounts type full
Date: 18 Sep 1992
Action Date: 28 Nov 1991
Category: Accounts
Type: AA
Made up date: 1991-11-28
Documents
Legacy
Date: 14 Jan 1992
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/91; no change of members
Documents
Accounts with accounts type full
Date: 16 Apr 1991
Action Date: 28 Nov 1990
Category: Accounts
Type: AA
Made up date: 1990-11-28
Documents
Resolution
Date: 02 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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