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A.F. CRUDEN ASSOCIATES LTD.

Company number SC156643

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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)
02 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
24 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
24 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-22
14 Mar 2017 AD01 Registered office address changed from 24 Bank Street Inverness IV1 1QU to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 14 March 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 TM01 Termination of appointment of Alexander Stewart as a director on 20 July 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,002
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 5,002
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 5,002
21 Mar 2014 TM01 Termination of appointment of Ian Livingstone as a director
15 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
13 Nov 2013 AP03 Appointment of Miss Tracey Carnegie as a secretary
12 Nov 2013 TM01 Termination of appointment of Alan Cruden as a director
12 Nov 2013 TM02 Termination of appointment of Michael Tough as a secretary
12 Nov 2013 AP01 Appointment of Mr Grant Wilson Alexander as a director
12 Nov 2013 AP01 Appointment of Mr James Simpson as a director
05 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authority by directors to authorise matters to conflicts 31/10/2013
05 Nov 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
12 Aug 2013 AP03 Appointment of Mr Michael Cameron Tough as a secretary
12 Aug 2013 TM01 Termination of appointment of Michael Tough as a director
08 Aug 2013 TM02 Termination of appointment of Michael Tough as a secretary
28 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders