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CRUDEN BUILDING HOLDINGS LIMITED

Company number SC150493

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
09 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	TM01	Termination of appointment of Allan James Callaghan as a director on 13 February 2023	View PDF Termination of appointment of Allan James Callaghan as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
05 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC05	Change of details for Cruden Investments Limited as a person with significant control on 6 April 2016	View PDF Change of details for Cruden Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
19 Nov 2021	CH01	Director's details changed for Mr Euan James Edward Haggerty on 1 April 2021	View PDF Director's details changed for Mr Euan James Edward Haggerty on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CH01	Director's details changed for Mr Kevin David Reid on 1 April 2021	View PDF Director's details changed for Mr Kevin David Reid on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CH01	Director's details changed for Mr Allan James Callaghan on 1 April 2021	View PDF Director's details changed for Mr Allan James Callaghan on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AD01	Registered office address changed from 5 Clydesmill Road Cambuslang Glasgow G32 8RE to 16 Walker Street Edinburgh EH3 7LP on 31 March 2021	View PDF Registered office address changed from 5 Clydesmill Road Cambuslang Glasgow G32 8RE to 16 Walker Street Edinburgh EH3 7LP on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
07 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
08 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AP01	Appointment of Mr Euan James Edward Haggerty as a director on 13 March 2019	View PDF Appointment of Mr Euan James Edward Haggerty as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
08 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
10 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	TM01	Termination of appointment of John Gallacher as a director on 31 March 2017	View PDF Termination of appointment of John Gallacher as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)

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CRUDEN BUILDING HOLDINGS LIMITED

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