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Cruden Investments LTD, United Kingdom

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Reports

Full Company ReportCRUDEN INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC044986
Record last updated Sunday, October 2, 2022 2:26:43 AM UTC
Official Address Baberton House Pentland Hills
There are 36 companies registered at this street
Locality Pentland Hills
Region Edinburgh, Scotland
Postal Code EH143HN
Sector Activities of head offices

Charts

Visits

CRUDEN INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-92025-101

Directors

Document Type Publication date Download link
Registry Sep 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2022 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Mar 13, 2019 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry May 1, 2016 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 26, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 16, 2013 Annual return Annual return
Registry Sep 16, 2013 Change of particulars for director Change of particulars for director
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Sep 18, 2012 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 13, 2010 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 14044... Change of particulars for director 14044...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 14044... Change of particulars for director 14044...
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Registry Aug 31, 2009 Resignation of a director Resignation of a director
Registry Aug 25, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 16, 2008 Annual return Annual return
Registry Sep 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 20, 2008 Annual accounts Annual accounts
Financials Dec 21, 2007 Annual accounts 14044... Annual accounts 14044...
Registry Sep 27, 2007 Annual return Annual return
Registry Jan 17, 2007 Memorandum of association Memorandum of association
Registry Jan 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2006 Annual return Annual return
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Memorandum of association Memorandum of association
Registry Jul 7, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2005 Annual return Annual return
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Sep 14, 2004 Annual return Annual return
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Dec 16, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 22, 2003 Annual return Annual return
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 27, 2003 Annual accounts Annual accounts
Registry Jan 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 10, 2002 Appointment of a director Appointment of a director
Registry Oct 10, 2002 Annual return Annual return
Registry Sep 1, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2002 Resignation of a director Resignation of a director
Registry May 24, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2002 Resignation of a director Resignation of a director
Registry Apr 4, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 2, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 21, 2002 Annual return Annual return
Registry Mar 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2002 Memorandum of association Memorandum of association
Registry Feb 19, 2002 Memorandum of association 14044... Memorandum of association 14044...
Registry Jan 22, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 22, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 15, 2001 Annual return Annual return
Registry Sep 4, 2001 Appointment of a director Appointment of a director
Registry Aug 1, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Apr 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2001 Memorandum of association Memorandum of association
Registry Jan 11, 2001 Alter mem and arts Alter mem and arts
Registry Jan 11, 2001 Alter mem and arts 14044... Alter mem and arts 14044...
Registry Oct 24, 2000 Annual return Annual return
Registry Oct 19, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 13, 2000 Memorandum of association Memorandum of association
Registry Oct 13, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 13, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 13, 2000 Director powers Director powers
Registry Aug 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2000 Annual accounts Annual accounts
Financials Jan 30, 2000 Annual accounts 14044... Annual accounts 14044...
Registry Oct 29, 1999 Annual return Annual return
Registry Feb 3, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 1999 Appointment of a director Appointment of a director
Registry Jan 1, 1999 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 30, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 29, 1998 Annual return Annual return
Financials Aug 14, 1998 Annual accounts Annual accounts
Registry Nov 5, 1997 Annual return Annual return
Financials Aug 4, 1997 Annual accounts Annual accounts
Registry Jan 23, 1997 Memorandum of association Memorandum of association
Registry Jan 23, 1997 Removal of secretary/director Removal of secretary/director
Registry Jan 23, 1997 Alter mem and arts Alter mem and arts
Registry Jan 23, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 23, 1997 £ nc 10000/1000 £ nc 10000/1000
Registry Nov 4, 1996 Annual return Annual return
Registry Oct 16, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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