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CRUDEN HOLDINGS LIMITED

Company number SC339123

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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)
04 Apr 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 60,845.00
04 Apr 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 58,403.60
04 Apr 2016 SH03 Purchase of own shares.
04 Apr 2016 SH03 Purchase of own shares.
30 Mar 2016 TM01 Termination of appointment of Michael John Rowley as a director on 9 March 2016
30 Mar 2016 TM01 Termination of appointment of Alistair James Low as a director on 9 March 2016
18 Mar 2016 SH10 Particulars of variation of rights attached to shares
18 Mar 2016 SH08 Change of share class name or designation
18 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Purchase agreement approved 09/03/2016
27 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 62,645.6
20 Jan 2015 AP03 Appointment of Mrs Paula Dimond as a secretary on 26 June 2014
20 Jan 2015 TM02 Termination of appointment of Stuart Thomas Fairclough as a secretary on 26 June 2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 62,645.6
02 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
12 Oct 2012 SH06 Cancellation of shares. Statement of capital on 12 October 2012
  • GBP 62,645.60
12 Oct 2012 SH03 Purchase of own shares.
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 September 2012
  • GBP 462,645.60
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
01 Sep 2011 AA Group of companies' accounts made up to 31 March 2011