CRUDEN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC339123 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2008 |
| Age | 16 years, 2 months, 15 days |
| Jurisdiction | Scotland |
SUMMARY
CRUDEN HOLDINGS LIMITED is an active private limited company with number SC339123. It was incorporated 16 years, 2 months, 15 days ago, on 07 March 2008. The company address is 16 Walker Street, Edinburgh, EH3 7LP, Scotland.
Company Fillings
Resolution
Date: 14 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 May 2024
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Accounts with accounts type group
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Capital cancellation shares
Date: 28 Dec 2022
Action Date: 25 Aug 2022
Category: Capital
Type: SH06
Capital : 50,706.00 GBP
Date: 2022-08-25
Documents
Capital return purchase own shares
Date: 07 Dec 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 17 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Michael Hathorn
Termination date: 2022-09-21
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Notification of a person with significant control
Date: 21 Mar 2022
Action Date: 23 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Baberton House Trustees Limited
Notification date: 2021-06-23
Documents
Change to a person with significant control
Date: 18 Mar 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Kevin David Reid
Documents
Accounts with accounts type group
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 19 Nov 2021
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-09
Officer name: Alexander Michael Hathorn
Documents
Change person director company with change date
Date: 19 Nov 2021
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin David Reid
Change date: 2020-03-09
Documents
Capital cancellation shares
Date: 29 Jul 2021
Action Date: 23 Jun 2021
Category: Capital
Type: SH06
Date: 2021-06-23
Capital : 51,613.20 GBP
Documents
Capital return purchase own shares
Date: 29 Jul 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Apr 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Accounts with accounts type group
Date: 28 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 18 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Change sail address company with old address new address
Date: 18 Mar 2020
Category: Address
Type: AD02
Old address: Baberton House Juniper Green Edinburgh Lothian EH14 3HN Scotland
New address: 16 Walker Street Edinburgh EH3 7LP
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Address
Type: AD01
New address: 16 Walker Street Edinburgh EH3 7LP
Change date: 2020-03-06
Old address: Baberton House Juniper Green Edinburgh Midlothian EH14 3HN
Documents
Accounts with accounts type group
Date: 27 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-13
Officer name: Mr Euan James Edward Haggerty
Documents
Capital name of class of shares
Date: 11 Feb 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 22 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital cancellation shares
Date: 05 Apr 2018
Action Date: 09 Mar 2018
Category: Capital
Type: SH06
Capital : 53,521.00 GBP
Date: 2018-03-09
Documents
Capital return purchase own shares
Date: 03 Apr 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Accounts with accounts type group
Date: 27 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Capital cancellation shares
Date: 23 Feb 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH06
Date: 2017-01-26
Capital : 55,962.30 GBP
Documents
Capital return purchase own shares
Date: 16 Feb 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 18 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 09 Jun 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-01
Officer name: Mr Graeme Bissett
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Capital cancellation shares
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH06
Capital : 60,845.00 GBP
Date: 2016-03-31
Documents
Capital cancellation shares
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH06
Capital : 58,403.60 GBP
Date: 2016-04-01
Documents
Capital return purchase own shares
Date: 04 Apr 2016
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 04 Apr 2016
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Rowley
Termination date: 2016-03-09
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-09
Officer name: Alistair James Low
Documents
Capital variation of rights attached to shares
Date: 18 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Mar 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Appoint person secretary company with name date
Date: 20 Jan 2015
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-06-26
Officer name: Mrs Paula Dimond
Documents
Termination secretary company with name termination date
Date: 20 Jan 2015
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart Thomas Fairclough
Termination date: 2014-06-26
Documents
Resolution
Date: 13 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Accounts with accounts type group
Date: 02 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Capital cancellation shares
Date: 12 Oct 2012
Action Date: 12 Oct 2012
Category: Capital
Type: SH06
Capital : 62,645.60 GBP
Date: 2012-10-12
Documents
Capital return purchase own shares
Date: 12 Oct 2012
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 10 Oct 2012
Action Date: 22 Sep 2012
Category: Capital
Type: SH01
Capital : 462,645.60 GBP
Date: 2012-09-22
Documents
Resolution
Date: 10 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2012
Action Date: 07 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-07
Documents
Accounts with accounts type group
Date: 01 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Matthews
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2011
Action Date: 07 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-07
Documents
Accounts with accounts type group
Date: 08 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2010
Action Date: 07 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-07
Documents
Accounts with accounts type group
Date: 14 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin David Reid
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alistair James Low
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Michael Hathorn
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Rowley
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm Robert Angus Matthews
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Stuart Thomas Fairclough
Documents
Legacy
Date: 16 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/03/09; full list of members
Documents
Legacy
Date: 02 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed alistair james low
Documents
Legacy
Date: 02 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed alexander michael hathorn
Documents
Legacy
Date: 02 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed malcolm robert angus matthews
Documents
Legacy
Date: 07 Jun 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 14 Apr 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 01/04/08\gbp si 400000@1=400000\gbp ic 22645.6/422645.6\
Documents
Legacy
Date: 14 Apr 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 01/04/08\gbp si [email protected]=10000\gbp ic 12645.6/22645.6\
Documents
Legacy
Date: 14 Apr 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 01/04/08\gbp si [email protected]=2155\gbp ic 10490.6/12645.6\
Documents
Legacy
Date: 14 Apr 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 01/04/08\gbp si [email protected]=4490.6\gbp ic 6000/10490.6\
Documents
Some Companies
41 CHESHIRE STREET,SHROPSHIRE,TF9 1PH
| Number: | 06476206 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CREATIVE SCIENCES (SOUTH) LIMITED
APT 2556 CHYNOWETH HOUSE,TRURO,TR4 8UN
| Number: | 07551145 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 BANK PLACE,BRISTOL,BS20 0AH
| Number: | 05036129 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
5 YEW LANE,LEEDS,LS25 2JS
| Number: | 07223327 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1192 STRATFORD ROAD,BIRMINGHAM,B28 8AB
| Number: | 10479643 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOMI'S PATISSERIE & CAFE LIMITED
4 RAILWAY ROAD,LEIGH,WN7 4AX
| Number: | 10215623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |