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CRUDEN HOLDINGS LIMITED - 16 Walker Street, Edinburgh, EH3 7LP, Scotland, United Kingdom
Company Information
- Company registration number
- SC339123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Walker Street
- Edinburgh
- EH3 7LP
- Scotland 16 Walker Street, Edinburgh, EH3 7LP, Scotland UK
Management
- Managing Directors
- BISSETT, Graeme
- HAGGERTY, Euan James Edward
- REID, Kevin David
- Company secretaries
- DIMOND, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-07
- Age Of Company 2008-03-07 16 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Mr Kevin David Reid
- Baberton House Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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CRUDEN HOLDINGS LIMITED Company Description
- CRUDEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC339123. Its current trading status is "live". It was registered 2008-03-07. It has declared SIC or NACE codes as "64203". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-07.It can be contacted at 16 Walker Street .
Get CRUDEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cruden Holdings Limited - 16 Walker Street, Edinburgh, EH3 7LP, Scotland, United Kingdom
- 2008-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-12-22) - AA
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confirmation-statement-with-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-18) - PSC04
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notification-of-a-person-with-significant-control (2022-03-21) - PSC02
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confirmation-statement-with-updates (2022-03-21) - CS01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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accounts-with-accounts-type-group (2022-10-17) - AA
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capital-return-purchase-own-shares (2022-12-07) - SH03
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capital-cancellation-shares (2022-12-28) - SH06
keyboard_arrow_right 2021
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resolution (2021-07-27) - RESOLUTIONS
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resolution (2021-07-28) - RESOLUTIONS
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memorandum-articles (2021-07-28) - MA
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accounts-with-accounts-type-group (2021-12-20) - AA
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capital-return-purchase-own-shares (2021-07-29) - SH03
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capital-cancellation-shares (2021-07-29) - SH06
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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change-person-director-company-with-change-date (2021-11-19) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-28) - AA
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confirmation-statement-with-updates (2020-03-18) - CS01
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change-sail-address-company-with-old-address-new-address (2020-03-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-27) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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capital-name-of-class-of-shares (2019-02-11) - SH08
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-04-05) - SH06
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accounts-with-accounts-type-group (2018-10-22) - AA
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capital-return-purchase-own-shares (2018-04-03) - SH03
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-02-23) - SH06
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confirmation-statement-with-updates (2017-03-20) - CS01
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capital-return-purchase-own-shares (2017-02-16) - SH03
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-04) - SH03
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capital-variation-of-rights-attached-to-shares (2016-03-18) - SH10
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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capital-cancellation-shares (2016-04-04) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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accounts-with-accounts-type-group (2016-10-18) - AA
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resolution (2016-03-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-03-18) - SH08
keyboard_arrow_right 2015
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resolution (2015-01-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-01-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-group (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-group (2014-10-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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capital-cancellation-shares (2012-10-12) - SH06
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capital-return-purchase-own-shares (2012-10-12) - SH03
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capital-allotment-shares (2012-10-10) - SH01
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resolution (2012-10-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-08-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-01) - AA
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termination-director-company-with-name (2011-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-09) - AD02
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accounts-with-accounts-type-group (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-group (2009-11-14) - AA
keyboard_arrow_right 2008
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legacy (2008-04-14) - 88(3)
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incorporation-company (2008-03-07) - NEWINC
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legacy (2008-04-14) - 88(2)
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legacy (2008-09-02) - 288a
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legacy (2008-06-07) - 410(Scot)