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- CRUDEN BUILDING HOLDINGS LIMITED
CRUDEN BUILDING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CRUDEN BUILDING HOLDINGS LIMITED
COMPANY NUMBER
SC150493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
27/04/1994
(30 years and 6 months old)
WEBSITE
https://www.crudengroup.co.uk/group
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/09/1994
06/04/2021
CRUDEN HOLDINGS (WEST) LIMITED
View all previous names
Previous Names
06/09/1994 06/04/2021 CRUDEN HOLDINGS (WEST) LIMITED
27/04/1994 06/09/1994 WJB (336) LIMITED
EDINBURGH
EH3 7LP
Telephone: 01314423862
TPS: No
16 Walker Street
EDINBURGH
EH3 7LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CRUDEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
CRUDEN BUILDING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CRUDEN BUILDING (WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 12/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRUDEN BUILDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRUDEN BUILDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRUDEN BUILDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2001 - Present (23 years and 6 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 22 |
View Report |
26/06/2014 - Present (10 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/03/2019 - Present (5 years and 8 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 91 |
View Report |
27/04/1994 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 218 Past: 836 |
View Report |
27/04/1994 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 169 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 12/05/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: Allan James Callaghan (905147361) has left the board |
Date: 23/10/2022 | Event: New Accounts filed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: Change in Reg. Office |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Board Member Euan James Edward Haggerty (916267926) Appointed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 10/05/2018 | Event: New Confirmation Statement filed |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 13/04/2017 | Event: John Gallacher (900060548) has left the board |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 08/05/2016 | Event: New Annual Return filed |
Date: 01/04/2016 | Event: Michael John Rowley (900015676) has left the board |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 23/07/2014 | Event: New Company Secretary Paula Dimond (918952423) Appointed |
Date: 23/07/2014 | Event: Stuart Thomas Fairclough (900062229) has left the board |
Date: 10/07/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 25/07/2013 | Event: New Accounts filed |
Date: 30/05/2013 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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