Companies House does not verify the accuracy of the information filed

CRUDEN FOUNDATION LIMITED

Company number SC032004

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratifing previous directors decisions 02/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratifing previous directors decisions 02/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
13 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
17 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CH01	Director's details changed for Mr Kevin David Reid on 9 March 2020	View PDF Director's details changed for Mr Kevin David Reid on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages)
15 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 19 pages (19 pages)
03 Apr 2020	TM01	Termination of appointment of Michael John Rowley as a director on 31 March 2020	View PDF Termination of appointment of Michael John Rowley as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	TM01	Termination of appointment of Andrew Johnston as a director on 31 March 2020	View PDF Termination of appointment of Andrew Johnston as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Dr John Angus Campbell as a director on 31 March 2020	View PDF Appointment of Dr John Angus Campbell as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mrs Alison Jane Paul as a director on 31 March 2020	View PDF Appointment of Mrs Alison Jane Paul as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AD01	Registered office address changed from Baberton House Juniper Green Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020	View PDF Registered office address changed from Baberton House Juniper Green Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 19 pages (19 pages)
28 Jun 2019	AP03	Appointment of Mrs Paula Dimond as a secretary on 27 June 2019	View PDF Appointment of Mrs Paula Dimond as a secretary on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM02	Termination of appointment of Michael John Rowley as a secretary on 27 June 2019	View PDF Termination of appointment of Michael John Rowley as a secretary on 27 June 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 19 pages (19 pages)
15 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 18 pages (18 pages)
04 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CRUDEN FOUNDATION LIMITED

Filter by category