CRUDEN INVESTMENTS LIMITED

Company number SC044986

Date	Type	Description	View / Download
26 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
09 Jun 2016	AP01	Appointment of Mr Graeme Bissett as a director on 1 May 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Michael John Rowley as a director on 9 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Alistair James Low as a director on 9 March 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 650,000	(7 pages)
27 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
16 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
30 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 650,000	(7 pages)
30 Sep 2014	AP03	Appointment of Mrs Paula Dimond as a secretary on 26 June 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Stuart Thomas Fairclough as a secretary on 26 June 2014	(1 page)
16 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 650,000	(8 pages)
16 Sep 2013	CH01	Director's details changed for Mr Alistair James Low on 1 September 2013	(2 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
18 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(8 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)
27 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(8 pages)
26 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(31 pages)
12 Apr 2011	TM01	Termination of appointment of Malcolm Matthews as a director	(1 page)
13 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(9 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(31 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/02/2010	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Michael John Rowley on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Malcolm Robert Angus Matthews on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Kevin David Reid on 1 October 2009	(2 pages)