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CRU HOLDINGS LTD

Company number SC422515

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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)
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 CERTNM Company name changed olobar LTD\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-25
25 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
03 Dec 2014 AP01 Appointment of Mrs Janice Murray as a director on 3 December 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
13 May 2014 AD01 Registered office address changed from C/O Highland Consultants Corrie Lodge Business Park Millburn Road Inverness IV2 3TP Scotland on 13 May 2014
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
06 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmation of a net dividend of £20,000 31/03/2013
22 Jul 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
07 Feb 2013 AD01 Registered office address changed from 20 Culduthel Mains Court Culduthel Inverness IV2 6RF Scotland on 7 February 2013
26 Nov 2012 CERTNM Company name changed gsem NO1 LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
24 Nov 2012 AP01 Appointment of Mr Scott Murray as a director
24 Nov 2012 TM01 Termination of appointment of Grant Murray as a director
23 Apr 2012 NEWINC Incorporation