CRUDEN BUILDING (EAST) LIMITED

SC030263
16 WALKER STREET EDINBURGH SCOTLAND EH3 7LP

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Change of particulars for director (Mr Kevin David Reid) 2 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Termination of appointment of director (Craig Giblett) 1 Buy now
27 Dec 2023 accounts Annual Accounts 11 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2023 officers Termination of appointment of director (Allan James Callaghan) 1 Buy now
20 Oct 2022 accounts Annual Accounts 23 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2021 accounts Annual Accounts 26 Buy now
05 Oct 2021 officers Termination of appointment of director (Martin Cooper) 1 Buy now
19 Jul 2021 officers Appointment of director (Mr Craig Giblett) 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 resolution Resolution 3 Buy now
06 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2021 officers Appointment of director (Mr Allan James Callaghan) 2 Buy now
25 Mar 2021 officers Termination of appointment of director (Gillian Caroline Henry) 1 Buy now
29 Dec 2020 accounts Annual Accounts 25 Buy now
11 Dec 2020 officers Termination of appointment of director (Andrew Mclinden) 1 Buy now
11 Sep 2020 officers Appointment of director (Mr Steven George Simpson) 2 Buy now
24 Aug 2020 officers Termination of appointment of director (Andrew Mallice) 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 officers Appointment of director (Mr Andrew Mclinden) 2 Buy now
13 Jan 2020 officers Appointment of director (Mr Martin Cooper) 2 Buy now
13 Jan 2020 officers Change of particulars for director (Mr Kevin David Reid) 2 Buy now
03 Jan 2020 accounts Annual Accounts 23 Buy now
21 Nov 2019 officers Termination of appointment of director (Richard Buchanan Jenkins) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Appointment of director (Mr Euan James Edward Haggerty) 2 Buy now
15 Feb 2019 officers Appointment of secretary (Mrs Paula Dimond) 2 Buy now
15 Feb 2019 officers Termination of appointment of director (William Stuart Murray) 1 Buy now
15 Feb 2019 officers Termination of appointment of secretary (William Stuart Murray) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Colin David Jack) 1 Buy now
28 Nov 2018 officers Appointment of director (Mr Richard Buchanan Jenkins) 2 Buy now
19 Oct 2018 officers Termination of appointment of director (Mark Hamilton) 1 Buy now
24 Aug 2018 accounts Annual Accounts 21 Buy now
30 Jul 2018 officers Termination of appointment of director (Colin Macdonald) 1 Buy now
24 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 officers Appointment of director (Mr Andrew Mallice) 2 Buy now
04 Apr 2018 officers Appointment of director (Mrs Gillian Caroline Henry) 2 Buy now
14 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
14 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2017 accounts Annual Accounts 21 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 mortgage Registration of a charge 29 Buy now
13 Jan 2017 mortgage Registration of a charge 32 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 23 Buy now
24 May 2016 officers Appointment of director (Mr Mark Hamilton) 2 Buy now
30 Mar 2016 officers Termination of appointment of director (Michael John Rowley) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (David Morris Small) 1 Buy now
25 Aug 2015 annual-return Annual Return 8 Buy now
21 Aug 2015 mortgage Registration of a charge 31 Buy now
09 Jul 2015 accounts Annual Accounts 18 Buy now
13 Sep 2014 mortgage Statement of satisfaction of a charge 6 Buy now
01 Aug 2014 annual-return Annual Return 8 Buy now
01 Aug 2014 officers Termination of appointment of director (Robert James Kerr) 1 Buy now
07 Jul 2014 accounts Annual Accounts 18 Buy now
09 Apr 2014 officers Appointment of director (Mr William Stuart Murray) 2 Buy now
09 Apr 2014 officers Appointment of secretary (Mr William Stuart Murray) 2 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Stuart Fairclough) 1 Buy now
19 Jul 2013 accounts Annual Accounts 18 Buy now
05 Jul 2013 annual-return Annual Return 9 Buy now
16 Jul 2012 accounts Annual Accounts 18 Buy now
06 Jul 2012 annual-return Annual Return 9 Buy now
16 May 2012 mortgage Particulars of a mortgage or charge / charge no: 19 8 Buy now
02 Sep 2011 mortgage Particulars of a mortgage or charge / charge no: 18 6 Buy now
01 Sep 2011 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
24 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 17 6 Buy now
26 Jul 2011 accounts Annual Accounts 17 Buy now
19 Jul 2011 annual-return Annual Return 9 Buy now
25 Oct 2010 annual-return Annual Return 9 Buy now
08 Sep 2010 accounts Annual Accounts 18 Buy now
26 Mar 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 15 4 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 16 4 Buy now
06 Oct 2009 officers Change of particulars for director (Colin David Jack) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Stuart Thomas Fairclough) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Kevin David Reid) 2 Buy now
06 Oct 2009 officers Change of particulars for director (David Morris Small) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Michael John Rowley) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Colin Macdonald) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Robert James Kerr) 2 Buy now
19 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 16 3 Buy now
17 Sep 2009 accounts Annual Accounts 17 Buy now
05 Aug 2009 officers Appointment terminated director kenneth tait 1 Buy now
16 Jul 2009 annual-return Return made up to 05/07/09; full list of members 5 Buy now
29 Aug 2008 accounts Annual Accounts 17 Buy now
15 Jul 2008 annual-return Return made up to 05/07/08; full list of members 5 Buy now