Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2023 |
AP01 |
Appointment of Mr Fraser Lynes as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Steven George Simpson as a director on 1 December 2023
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
PSC02 |
Notification of Cruden Homes Holdings Limited as a person with significant control on 27 July 2023
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25 Sep 2023 |
PSC07 |
Cessation of Cruden Building Holdings Limited as a person with significant control on 27 July 2023
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24 Jul 2023 |
CERTNM |
Company name changed cruden estates west LIMITED\certificate issued on 24/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-24
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24 Jul 2023 |
AP01 |
Appointment of Mr Euan James Edward Haggerty as a director on 19 July 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Jun 2022 |
CERTNM |
Company name changed cruden building (scotland) LIMITED\certificate issued on 01/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-31
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10 Feb 2022 |
CERTNM |
Company name changed cruden estates (west) LIMITED\certificate issued on 10/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-10
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02 Feb 2022 |
PSC05 |
Change of details for Cruden Building Holdings Limited as a person with significant control on 6 April 2016
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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19 Jan 2022 |
PSC05 |
Change of details for Cruden Holdings (West) Limited as a person with significant control on 1 April 2021
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Kevin David Reid on 9 March 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Baberton House, Juniper Green Edinburgh Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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27 Sep 2019 |
CERTNM |
Company name changed cruden homes (west) LIMITED\certificate issued on 27/09/19
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CONNOT ‐
Change of name notice
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-27
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23 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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