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CRUDEN INVESTMENTS LIMITED - 16 Walker Street, Edinburgh, EH3 7LP, Scotland, United Kingdom
Company Information
- Company registration number
- SC044986
- 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
- SIMPSON, Steven George
- Company secretaries
- DIMOND, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-09-19
- Age Of Company 1967-09-19 56 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cruden Holdings 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:
- 2012-09-12
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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CRUDEN INVESTMENTS LIMITED Company Description
- CRUDEN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC044986. Its current trading status is "live". It was registered 1967-09-19. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-12.It can be contacted at 16 Walker Street .
Get CRUDEN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cruden Investments Limited - 16 Walker Street, Edinburgh, EH3 7LP, Scotland, United Kingdom
- 1967-09-19
- 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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confirmation-statement-with-no-updates (2023-09-25) - CS01
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accounts-with-accounts-type-group (2023-12-22) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-02) - PSC05
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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accounts-with-accounts-type-group (2022-10-17) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-19) - CH01
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accounts-with-accounts-type-group (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-09-26) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
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confirmation-statement-with-no-updates (2020-09-26) - CS01
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accounts-with-accounts-type-group (2020-10-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-group (2016-10-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-group (2015-08-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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accounts-with-accounts-type-group (2013-07-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-group (2011-07-26) - AA
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termination-director-company-with-name (2011-04-12) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-group (2010-09-07) - AA
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resolution (2010-03-04) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-31) - 288b
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legacy (2009-09-14) - 363a
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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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accounts-with-accounts-type-group (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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legacy (2008-09-15) - 288c
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accounts-with-accounts-type-group (2008-08-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-21) - AA
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legacy (2007-09-27) - 363a
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memorandum-articles (2007-01-17) - MEM/ARTS
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resolution (2007-01-17) - RESOLUTIONS
keyboard_arrow_right 2006
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memorandum-articles (2006-07-10) - MEM/ARTS
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resolution (2006-07-07) - RESOLUTIONS
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-group (2006-09-06) - AA
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legacy (2006-07-07) - 122
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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accounts-with-accounts-type-group (2005-08-16) - AA
keyboard_arrow_right 2004
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legacy (2004-09-14) - 363s
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accounts-with-accounts-type-group (2004-09-08) - AA
keyboard_arrow_right 2003
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resolution (2003-01-10) - RESOLUTIONS
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legacy (2003-07-09) - 288c
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legacy (2003-01-09) - 169
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legacy (2003-09-22) - 363s
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accounts-with-accounts-type-group (2003-07-28) - AA
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auditors-resignation-company (2003-12-16) - AUD
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accounts-with-accounts-type-group (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-01-22) - 169
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legacy (2002-01-22) - 122
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memorandum-articles (2002-02-19) - MEM/ARTS
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memorandum-articles (2002-02-27) - MEM/ARTS
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legacy (2002-03-14) - 288c
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legacy (2002-04-02) - 288b
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legacy (2002-03-21) - 363a
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legacy (2002-05-16) - 288b
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legacy (2002-05-27) - 288b
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legacy (2002-07-23) - 288c
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legacy (2002-10-10) - 363s
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legacy (2002-10-10) - 288a
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legacy (2002-04-04) - 169
keyboard_arrow_right 2001
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resolution (2001-01-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-07-20) - AA
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memorandum-articles (2001-01-11) - MEM/ARTS
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legacy (2001-10-15) - 363s
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legacy (2001-09-04) - 288a
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legacy (2001-04-25) - 288c
keyboard_arrow_right 2000
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memorandum-articles (2000-10-13) - MEM/ARTS
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legacy (2000-10-19) - 169
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accounts-with-accounts-type-full-group (2000-01-30) - AA
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accounts-with-accounts-type-full-group (2000-07-18) - AA
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legacy (2000-08-15) - 288c
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resolution (2000-10-13) - RESOLUTIONS
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legacy (2000-10-24) - 363s
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legacy (2000-10-13) - 123
keyboard_arrow_right 1999
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legacy (1999-10-29) - 363s
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legacy (1999-02-03) - 288c
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legacy (1999-01-15) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-30) - 410(Scot)
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full-group (1998-08-14) - AA
keyboard_arrow_right 1997
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resolution (1997-01-23) - RESOLUTIONS
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legacy (1997-01-23) - 122
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accounts-with-accounts-type-full-group (1997-08-04) - AA
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memorandum-articles (1997-01-23) - MEM/ARTS
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legacy (1997-11-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-23) - AA
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legacy (1996-10-16) - 122
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legacy (1996-11-04) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-09-04) - AA
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legacy (1995-10-10) - 88(2)R
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legacy (1995-10-10) - 122
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legacy (1995-08-16) - 419a(Scot)
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resolution (1995-10-10) - RESOLUTIONS
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memorandum-articles (1995-10-10) - MEM/ARTS
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legacy (1995-10-30) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-19) - 363s
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accounts-with-accounts-type-full-group (1994-08-02) - AA
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legacy (1994-07-08) - 122
keyboard_arrow_right 1993
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resolution (1993-04-01) - RESOLUTIONS
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legacy (1993-04-01) - 122
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legacy (1993-07-02) - 122
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accounts-with-accounts-type-full-group (1993-08-17) - AA
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legacy (1993-08-24) - 419a(Scot)
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legacy (1993-09-08) - 288
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legacy (1993-10-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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accounts-with-accounts-type-full-group (1992-08-12) - AA
keyboard_arrow_right 1991
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memorandum-articles (1991-03-12) - MEM/ARTS
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miscellaneous (1991-03-14) - MISC
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resolution (1991-03-14) - RESOLUTIONS
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legacy (1991-03-14) - 123
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memorandum-articles (1991-03-14) - MEM/ARTS
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legacy (1991-07-26) - 122
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accounts-with-accounts-type-full (1991-09-06) - AA
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legacy (1991-10-18) - 363b
keyboard_arrow_right 1990
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legacy (1990-07-05) - 122
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legacy (1990-10-02) - 123
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resolution (1990-10-02) - RESOLUTIONS
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legacy (1990-10-02) - 122
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legacy (1990-10-03) - 122
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legacy (1990-10-09) - 363
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accounts-with-accounts-type-full-group (1990-10-09) - AA
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memorandum-articles (1990-10-02) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-08-16) - 363
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accounts-with-accounts-type-full-group (1989-08-16) - AA
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miscellaneous (1989-07-05) - MISC
keyboard_arrow_right 1988
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legacy (1988-08-17) - 363
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accounts-with-accounts-type-full-group (1988-08-17) - AA
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legacy (1988-05-10) - 288
keyboard_arrow_right 1987
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legacy (1987-02-11) - 363
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legacy (1987-04-14) - 288
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legacy (1987-05-12) - 288
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accounts-with-accounts-type-full (1987-06-02) - AA
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legacy (1987-12-15) - 288
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accounts-with-accounts-type-full (1987-08-07) - AA
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legacy (1987-08-10) - 363
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legacy (1987-08-07) - 363(C)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-12-15) - CERTNM
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incorporation-company (1967-09-19) - NEWINC