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CRUDEN BUILDING (EAST) LIMITED

Company number SC030263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 CH01 Director's details changed for Mr Kevin David Reid on 13 September 2024
08 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
23 Jan 2024 TM01 Termination of appointment of Craig Giblett as a director on 12 January 2024
27 Dec 2023 AA Accounts for a small company made up to 31 March 2023
01 Aug 2023 MR04 Satisfaction of charge SC0302630022 in full
01 Aug 2023 MR04 Satisfaction of charge SC0302630021 in full
01 Aug 2023 MR04 Satisfaction of charge SC0302630020 in full
01 Aug 2023 MR04 Satisfaction of charge 15 in full
01 Aug 2023 MR04 Satisfaction of charge 17 in full
24 Jul 2023 MR04 Satisfaction of charge 13 in full
24 Jul 2023 MR04 Satisfaction of charge 12 in full
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
20 Jun 2023 MR04 Satisfaction of charge 18 in full
16 Feb 2023 TM01 Termination of appointment of Allan James Callaghan as a director on 13 February 2023
20 Oct 2022 AA Full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
26 Jan 2022 PSC05 Change of details for Cruden Building Holdings Limited as a person with significant control on 1 April 2021
20 Dec 2021 AA Full accounts made up to 31 March 2021
05 Oct 2021 TM01 Termination of appointment of Martin Cooper as a director on 16 September 2021
19 Jul 2021 AP01 Appointment of Mr Craig Giblett as a director on 1 June 2021
01 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
06 Apr 2021 PSC02 Notification of Cruden Building Holdings Limited as a person with significant control on 1 April 2021
02 Apr 2021 PSC07 Cessation of Cruden Holdings (East) Ltd as a person with significant control on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Allan James Callaghan as a director on 1 April 2021