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CRUDEN INVESTMENTS LIMITED

Company number SC044986

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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)
09 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 50 pages (50 pages)
16 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
25 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
28 Sep 2022	AP01	Appointment of Mr Steven George Simpson as a director on 21 September 2022	View PDF Appointment of Mr Steven George Simpson as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Alexander Michael Hathorn as a director on 21 September 2022	View PDF Termination of appointment of Alexander Michael Hathorn as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC05	Change of details for Cruden Holdings Limited as a person with significant control on 9 March 2020	View PDF Change of details for Cruden Holdings Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 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)
19 Nov 2021	CH01	Director's details changed for Alexander Michael Hathorn on 9 March 2020	View PDF Director's details changed for Alexander Michael Hathorn on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
26 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AD01	Registered office address changed from Baberton House Juniper Green Edinburgh EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020	View PDF Registered office address changed from Baberton House Juniper Green Edinburgh EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
19 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	AP01	Appointment of Mr Euan James Edward Haggerty as a director on 13 March 2019	View PDF Appointment of Mr Euan James Edward Haggerty as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 41 pages (41 pages)
21 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 40 pages (40 pages)
22 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 44 pages (44 pages)

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CRUDEN INVESTMENTS LIMITED

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