Cruden Homes (West) Limited

Company Name	Cruden Homes (West) Limited
Company Status	Active
Company Number	SC130871
Category	Private Limited Company
Incorporation Date	1 April 1991(33 years, 1 month ago)
Previous Name	Cruden Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kevin David Reid
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 February 1999(7 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(28 years after company formation)
Appointment Duration	5 years
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Fraser Lynes
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(28 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Secretary Name	Mrs Paula Dimond
Status	Current
Appointed	17 August 2020(29 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Michael John Rowley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Edinburgh EH14 3HN Scotland

Director Name	Malcolm Robert Angus Matthews
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Fountainhall Road Edinburgh Midlothian EH9 2LP Scotland

Secretary Name	Robert George Taylor
Nationality	British
Status	Resigned
Appointed	01 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Russell Drive Bearsden Glasgow Lanarkshire G61 3BB Scotland

Director Name	John Gallacher
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(8 months, 2 weeks after company formation)
Appointment Duration	25 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Edinburgh EH14 3HN Scotland

Director Name	Michael John Carey
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	24 Kidston Drive Helensburgh Dunbartonshire G84 8QB Scotland

Director Name	John Leishman Reid
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	Brunstane Bank House 120 Milton Road East Edinburgh Midlothian EH15 2NZ Scotland

Director Name	Alexander Brown
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	18 Stoneyhill Court Musselburgh Midlothian EH21 6SD Scotland

Secretary Name	Douglas Peters
Nationality	British
Status	Resigned
Appointed	25 January 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	8 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Director Name	Douglas Peters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years after company formation)
Appointment Duration	3 years (resigned 01 April 1999)
Role	Chartered Accountant
Correspondence Address	8 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Secretary Name	Allan James Callaghan
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years after company formation)
Appointment Duration	12 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	24 Cumnock Road Glasgow G33 1QT Scotland

Director Name	Allan James Callaghan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2005)
Role	Quantity Surveyor
Correspondence Address	93 Jackson Drive Stepps Glasgow G33 6GE Scotland

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(5 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 June 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Doonfoot Gardens East Kilbride Lanarkshire G74 4XF Scotland

Secretary Name	Helen Graham
Nationality	British
Status	Resigned
Appointed	16 June 1999(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	5 Arranview Court Irvine Ayrshire KA12 8ST Scotland

Director Name	Mr Daniel McIntosh Donald
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 years after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2015)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Baberton House Juniper Green Edinburgh EH14 3HN Scotland

Secretary Name	Mr Daniel McIntosh Donald
Nationality	British
Status	Resigned
Appointed	10 November 2000(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 July 2001)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	12 Castlehill Green East Kilbride Glasgow Lanarkshire G74 5BY Scotland

Secretary Name	James Quinn
Nationality	British
Status	Resigned
Appointed	02 July 2001(10 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 January 2014)
Role	Company Director
Correspondence Address	Baberton House Juniper Green Edinburgh EH14 3HN Scotland

Director Name	Mr Colin Alexander Anderson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(16 years after company formation)
Appointment Duration	12 years, 8 months (resigned 29 November 2019)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Edinburgh EH14 3HN Scotland

Secretary Name	Ms Karen Elizabeth McFarlane
Status	Resigned
Appointed	10 January 2014(22 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2020)
Role	Company Director
Correspondence Address	1/1 550 Pollokshaws Road Strathbungo Glasgow G41 2PF Scotland

Director Name	Mr Allan James Callaghan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(24 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Clydesmill Road Clydesmill Industrial Estate Glasgow G32 8RE Scotland

Director Name	Ms Karen Elizabeth McFarlane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(24 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Clydesmill Road Clydesmill Industrial Estate Glasgow G32 8RE Scotland

Director Name	Mr Fraser Lynes
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(28 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 April 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 April 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	crudeninvestments.co.uk

Location

Registered Address	16 Walker Street Edinburgh EH3 7LP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Cruden Holdings (West) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,785,571
Gross Profit	£1,752,105
Net Worth	£1,489,975
Current Liabilities	£7,347,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

24 February 1998	Delivered on: 3 March 1998 Satisfied on: 5 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 centre street & 35-42 clyde place,glasgow. Fully Satisfied
2 February 1998	Delivered on: 16 February 1998 Satisfied on: 31 May 2006 Persons entitled: The British Linen Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the southwest side of tollcross road,glasgow. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 31 May 2006 Persons entitled: Glasgow Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: 800 tollcross road,glasgow. Fully Satisfied
25 July 1997	Delivered on: 30 July 1997 Satisfied on: 31 May 2006 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on west side of tollcross road,glasgow. Fully Satisfied
23 February 1995	Delivered on: 13 March 1995 Satisfied on: 9 June 1997 Persons entitled: The British Linen Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1099 square metres at pollo cksh a ws road, glasgow gla 106159. Fully Satisfied
18 September 2008	Delivered on: 4 October 2008 Satisfied on: 27 February 2010 Persons entitled: South Lanarkshire Council Classification: Standard security Secured details: Obligations contained in development agreement dated 16/03/05. Particulars: 2766 square metres at backmuir road/whistleberry drive, hamilton. Fully Satisfied
16 March 2007	Delivered on: 28 March 2007 Satisfied on: 31 July 2012 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects comprising 6480 square metres or thereby at vicarfield street, dunsmuir street, summertown road and neptune street, glasgow. Fully Satisfied
7 June 2006	Delivered on: 21 June 2006 Satisfied on: 7 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at templeton business centre, templeton street, glasgow not already charged under title number GLA21202. Fully Satisfied
16 November 1993	Delivered on: 2 December 1993 Satisfied on: 31 May 2006 Persons entitled: Glasgow Development Agency Classification: Standard security Secured details: Â£630,000 and all sums due or to become due. Particulars: Subjects to the west side of tollcross road, glasgow. Fully Satisfied
7 June 2006	Delivered on: 21 June 2006 Satisfied on: 7 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block or building 7 ,the access road & adjoining parking by templeton street, glasgow GLA178415. Fully Satisfied
5 August 2005	Delivered on: 10 August 2005 Satisfied on: 21 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The companys interest as creditor in the standard security by partick drk 2001 in respect of the subjects at dumbarton road and keith street, glasgow gla 136624. Fully Satisfied
15 July 2005	Delivered on: 29 July 2005 Satisfied on: 5 July 2008 Persons entitled: Fhc Property & Storage Limited Classification: Standard security Secured details: Obligations undertaken in respect of and as defined as payment three and payment four in the missives between mcgrigors solicitors acting on behalf of cruden estates limited and turnbull & ward solicitors acting on behalf of fhc property & storage limited dated 15TH december 2004 and 9TH february 2005. Particulars: Part of muirend street works, kilbirnie, ayrshire. Fully Satisfied
2 May 2005	Delivered on: 3 May 2005 Satisfied on: 24 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to west of buchanan avenue, haldane, balloch DMB76240. Fully Satisfied
19 April 2005	Delivered on: 27 April 2005 Satisfied on: 5 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects situated at graham view/stirling street/thimble street, renton, west dumbartonshire dmb 76238. Fully Satisfied
19 April 2005	Delivered on: 25 April 2005 Satisfied on: 5 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at barlanark road/bressay road, glasgow gla 179963. Fully Satisfied
14 April 2005	Delivered on: 21 April 2005 Satisfied on: 25 May 2007 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects situated to the west of buchanan avenue, haldane, balloch DMB76240. Fully Satisfied
4 April 2005	Delivered on: 19 April 2005 Satisfied on: 1 November 2012 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to west of barlanark road, glasgow GLA179963. Fully Satisfied
1 February 2005	Delivered on: 10 February 2005 Satisfied on: 25 May 2007 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at graham view/stirling street/thimble street, renton, dunbartonshire DMB76238. Fully Satisfied
11 October 2004	Delivered on: 19 October 2004 Satisfied on: 7 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 templeton business centre, templeton street, glasgow GLA21202. Fully Satisfied
30 January 2004	Delivered on: 5 February 2004 Satisfied on: 26 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The area of ground at trondra place, easthall (title number GLA170668). Fully Satisfied
6 August 2003	Delivered on: 13 August 2003 Satisfied on: 5 June 2009 Persons entitled: Copperfield Logistics Limited Classification: Standard security Secured details: The payment obligations undertaken in terms of the purchasers payment obligations in the missives dated 28 july 2003. Particulars: Part of the subjects known as and forming 7 templeton business centre, templeton street, glasgow (title number GLA21202). Fully Satisfied
6 August 2002	Delivered on: 12 August 2002 Satisfied on: 1 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground situated at barlia terrace/machrie road, glasgow--title number GLA66268. Fully Satisfied
28 March 2002	Delivered on: 8 April 2002 Satisfied on: 31 March 2007 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Pice of ground at blaeloch drive and holmbyre road, glasgow. Fully Satisfied
12 February 2002	Delivered on: 15 February 2002 Satisfied on: 8 March 2007 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground situated at barlia terrace/machrie road, glasgow. Fully Satisfied
4 October 2000	Delivered on: 20 October 2000 Satisfied on: 9 January 2007 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground at cordale avenue, renton, dunbartonshire. Fully Satisfied
25 September 2000	Delivered on: 5 October 2000 Satisfied on: 24 September 2009 Persons entitled: Scottish Enterprise Glasgow Classification: Standard security Secured details: Â£180,000. Particulars: 1.31 hectares at ballater street/mcneil street, gorbals, glasgow. Fully Satisfied
1 May 2023	Delivered on: 2 May 2023 Persons entitled: Glasgow City Council Classification: A registered charge Particulars: All and whole that plot or area of ground extending to 453 square metres or thereby at katewell avenue, drumchapel, glasgow shown delineated in red on the plan annexed to the instrument creating the charge. Outstanding
27 June 2019	Delivered on: 9 July 2019 Persons entitled: The Scottish Ministers per Greater Glasgow Health Board Classification: A registered charge Particulars: Part of former drumchapel hospital, drumchapel registered in the land register of scotland under title number gla 235860. Outstanding
28 June 2019	Delivered on: 3 July 2019 Persons entitled: The Scottish Ministers per Greater Glasgow Health Board Classification: A registered charge Particulars: Part of former drumchapel hospital, drumchapel registered under title number gla 235860. Outstanding
10 September 2018	Delivered on: 12 September 2018 Persons entitled: North Lanarkshire Council Classification: A registered charge Particulars: Two parcels of land at laburnum road, viewpark, uddingston. Title number LAN229328. Outstanding
19 February 2016	Delivered on: 23 February 2016 Persons entitled: Glasgow City Council Classification: A registered charge Particulars: Two plots or areas of ground at helenvale street and newbank street in the city of glasgow extending to 0.71 hectares or therby and 5.10 hectares or thereby. Outstanding
19 February 2016	Delivered on: 23 February 2016 Persons entitled: Glasgow City Council Classification: A registered charge Particulars: Two plots or areas of ground at helenvale street and newbank street in the city of glasgow. Extending to 0.71 hectares or therby and 5.10 hectares or thereby. Outstanding
22 January 2013	Delivered on: 25 January 2013 Persons entitled: Glasgow City Council Classification: Share pledge Secured details: All sums due or to become due. Particulars: Dividends interest distributions and other rights in respect of the shares see form for further details. Outstanding
2 October 2009	Delivered on: 21 October 2009 Persons entitled: Queens and Lord Treasurers Remembrancer Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.3 hectares of ground muirend street works kilbirnie. Outstanding
5 December 2006	Delivered on: 14 December 2006 Persons entitled: South Lanarkshire Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.27 heactares at whitehill, hamilton. Outstanding
6 June 2005	Delivered on: 9 June 2005 Persons entitled: South Lanarkshire Council Classification: Standard security Secured details: All sums due in terms of a development agreement dated 16 march 2005. Particulars: 1.93 hectares and 1.73 hectares at whitehill, hamilton. Outstanding
23 October 2003	Delivered on: 30 October 2003 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at trondra place, glasgow (title number gla 170668). Outstanding
16 October 1998	Delivered on: 30 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 November 1992	Delivered on: 19 November 1992 Persons entitled: The City of Glasgow District Council Classification: Standard security Secured details: The whole obligations in terms of missives dated 1ST and 14TH october & 6 november 1992. Particulars: 2055, 2061, 2067, 2073, 2085, 2091, 2103, 2109, 2115 and 2121 dumbarton road, glasgow. Outstanding

Filing History

1 March 2021	Appointment of Mr Fraser Lynes as a director on 30 September 2019 (2 pages)
1 December 2020	Full accounts made up to 31 March 2020 (24 pages)
28 August 2020	Satisfaction of charge SC1308710039 in full (1 page)
28 August 2020	Satisfaction of charge SC1308710040 in full (1 page)
19 August 2020	Satisfaction of charge SC1308710038 in full (1 page)
17 August 2020	Termination of appointment of Karen Elizabeth Mcfarlane as a director on 1 August 2020 (1 page)
17 August 2020	Termination of appointment of Karen Elizabeth Mcfarlane as a secretary on 1 August 2020 (1 page)
17 August 2020	Appointment of Mrs Paula Dimond as a secretary on 17 August 2020 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
6 March 2020	Registered office address changed from Baberton House Juniper Green Edinburgh EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020 (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (22 pages)
5 December 2019	Termination of appointment of Colin Alexander Anderson as a director on 29 November 2019 (1 page)
30 September 2019	Termination of appointment of Allan James Callaghan as a director on 30 September 2019 (1 page)
30 September 2019	Appointment of Mr Fraser Lynes as a director on 30 September 2019 (2 pages)
27 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-27 (1 page)
27 September 2019	Company name changed cruden estates LIMITED\certificate issued on 27/09/19 CONNOT ‐ Change of name notice (3 pages)
26 September 2019	Alterations to floating charge 10 (11 pages)
9 July 2019	Registration of charge SC1308710040, created on 27 June 2019 (6 pages)
3 July 2019	Registration of charge SC1308710039, created on 28 June 2019 (6 pages)
12 April 2019	Appointment of Mr Euan James Edward Haggerty as a director on 12 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
19 October 2018	Satisfaction of charge SC1308710036 in full (1 page)
19 October 2018	Satisfaction of charge SC1308710037 in full (1 page)
14 September 2018	Alterations to floating charge 10 (11 pages)
12 September 2018	Registration of charge SC1308710038, created on 10 September 2018 (9 pages)
11 September 2018	Alterations to floating charge 10 (9 pages)
4 September 2018	Full accounts made up to 31 March 2018 (22 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 March 2017 (19 pages)
22 August 2017	Full accounts made up to 31 March 2017 (19 pages)
5 April 2017	Termination of appointment of John Gallacher as a director on 31 March 2017 (1 page)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Termination of appointment of John Gallacher as a director on 31 March 2017 (1 page)
9 August 2016	Satisfaction of charge 35 in full (7 pages)
9 August 2016	Satisfaction of charge 35 in full (7 pages)
26 July 2016	Appointment of Removed Under Section 1095 as a director on 1 April 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
26 July 2016	Appointment of Removed Under Section 1095 as a director on 1 April 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
18 July 2016	Full accounts made up to 31 March 2016 (19 pages)
18 July 2016	Full accounts made up to 31 March 2016 (19 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (8 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (8 pages)
30 March 2016	Termination of appointment of Michael John Rowley as a director on 9 March 2016 (2 pages)
30 March 2016	Termination of appointment of Michael John Rowley as a director on 9 March 2016 (2 pages)
23 February 2016	Registration of charge SC1308710036, created on 19 February 2016 (22 pages)
23 February 2016	Registration of charge SC1308710037, created on 19 February 2016 (8 pages)
23 February 2016	Registration of charge SC1308710036, created on 19 February 2016 (22 pages)
23 February 2016	Registration of charge SC1308710037, created on 19 February 2016 (8 pages)
19 February 2016	Alterations to floating charge 10 (8 pages)
19 February 2016	Alterations to floating charge 10 (8 pages)
15 January 2016	Termination of appointment of Daniel Donald as a director on 31 August 2015 (1 page)
15 January 2016	Termination of appointment of Daniel Donald as a director on 31 August 2015 (1 page)
8 July 2015	Full accounts made up to 31 March 2015 (17 pages)
8 July 2015	Full accounts made up to 31 March 2015 (17 pages)
7 July 2015	Satisfaction of charge 29 in full (4 pages)
7 July 2015	Satisfaction of charge 30 in full (4 pages)
7 July 2015	Satisfaction of charge 30 in full (4 pages)
7 July 2015	Satisfaction of charge 29 in full (4 pages)
7 July 2015	Satisfaction of charge 19 in full (4 pages)
7 July 2015	Satisfaction of charge 19 in full (4 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (10 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (10 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (10 pages)
10 April 2015	Appointment of Ms Karen Elizabeth Mcfarlane as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Ms Karen Elizabeth Mcfarlane as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Ms Karen Elizabeth Mcfarlane as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Allan James Callaghan as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Allan James Callaghan as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Allan James Callaghan as a director on 1 April 2015 (2 pages)
7 July 2014	Full accounts made up to 31 March 2014 (17 pages)
7 July 2014	Full accounts made up to 31 March 2014 (17 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (8 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (8 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (8 pages)
11 February 2014	Termination of appointment of James Quinn as a secretary (1 page)
11 February 2014	Appointment of Ms Karen Elizabeth Mcfarlane as a secretary (2 pages)
11 February 2014	Termination of appointment of James Quinn as a secretary (1 page)
11 February 2014	Appointment of Ms Karen Elizabeth Mcfarlane as a secretary (2 pages)
19 July 2013	Full accounts made up to 31 March 2013 (17 pages)
19 July 2013	Full accounts made up to 31 March 2013 (17 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 35 (8 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 35 (8 pages)
22 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
22 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
1 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
1 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages)
16 July 2012	Full accounts made up to 31 March 2012 (17 pages)
16 July 2012	Full accounts made up to 31 March 2012 (17 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
26 July 2011	Full accounts made up to 31 March 2011 (17 pages)
26 July 2011	Full accounts made up to 31 March 2011 (17 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
8 September 2010	Full accounts made up to 31 March 2010 (16 pages)
8 September 2010	Full accounts made up to 31 March 2010 (16 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
1 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages)
1 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 34 (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 34 (5 pages)
6 October 2009	Director's details changed for Michael John Rowley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Daniel Donald on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael John Rowley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin David Reid on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael John Rowley on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for James Quinn on 1 October 2009 (1 page)
6 October 2009	Director's details changed for John Gallacher on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Colin Alexander Anderson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Colin Alexander Anderson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Daniel Donald on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin David Reid on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for James Quinn on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for James Quinn on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Daniel Donald on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Colin Alexander Anderson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for John Gallacher on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for John Gallacher on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin David Reid on 1 October 2009 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
17 September 2009	Full accounts made up to 31 March 2009 (16 pages)
17 September 2009	Full accounts made up to 31 March 2009 (16 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 33 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 33 (3 pages)
29 August 2008	Full accounts made up to 31 March 2008 (15 pages)
29 August 2008	Full accounts made up to 31 March 2008 (15 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
21 December 2007	Full accounts made up to 31 March 2007 (15 pages)
21 December 2007	Full accounts made up to 31 March 2007 (15 pages)
5 September 2007	Dec mort/charge * (2 pages)
5 September 2007	Dec mort/charge * (2 pages)
26 July 2007	Dec mort/charge * (2 pages)
26 July 2007	Dec mort/charge * (2 pages)
24 July 2007	Dec mort/charge * (2 pages)
24 July 2007	Dec mort/charge * (2 pages)
25 May 2007	Dec mort/charge * (2 pages)
25 May 2007	Dec mort/charge * (2 pages)
25 May 2007	Dec mort/charge * (2 pages)
25 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
31 March 2007	Dec mort/charge * (2 pages)
31 March 2007	Dec mort/charge * (2 pages)
28 March 2007	Partic of mort/charge * (3 pages)
28 March 2007	Partic of mort/charge * (3 pages)
8 March 2007	Dec mort/charge * (2 pages)
8 March 2007	Dec mort/charge * (2 pages)
9 January 2007	Dec mort/charge * (2 pages)
9 January 2007	Dec mort/charge * (2 pages)
14 December 2006	Partic of mort/charge * (3 pages)
14 December 2006	Partic of mort/charge * (3 pages)
14 September 2006	Full accounts made up to 31 March 2006 (16 pages)
14 September 2006	Full accounts made up to 31 March 2006 (16 pages)
21 June 2006	Partic of mort/charge * (4 pages)
21 June 2006	Partic of mort/charge * (4 pages)
21 June 2006	Partic of mort/charge * (4 pages)
21 June 2006	Partic of mort/charge * (4 pages)
31 May 2006	Dec mort/charge * (2 pages)
31 May 2006	Dec mort/charge * (2 pages)
31 May 2006	Dec mort/charge * (2 pages)
31 May 2006	Dec mort/charge * (2 pages)
31 May 2006	Dec mort/charge * (2 pages)
31 May 2006	Dec mort/charge * (2 pages)
31 May 2006	Dec mort/charge * (2 pages)
31 May 2006	Dec mort/charge * (2 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
16 August 2005	Full accounts made up to 31 March 2005 (15 pages)
16 August 2005	Full accounts made up to 31 March 2005 (15 pages)
10 August 2005	Partic of mort/charge * (3 pages)
10 August 2005	Partic of mort/charge * (3 pages)
29 July 2005	Partic of mort/charge * (3 pages)
29 July 2005	Partic of mort/charge * (3 pages)
9 June 2005	Partic of mort/charge * (3 pages)
9 June 2005	Partic of mort/charge * (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
3 May 2005	Partic of mort/charge * (3 pages)
3 May 2005	Partic of mort/charge * (3 pages)
27 April 2005	Partic of mort/charge * (3 pages)
27 April 2005	Partic of mort/charge * (3 pages)
26 April 2005	Alterations to a floating charge (5 pages)
26 April 2005	Alterations to a floating charge (5 pages)
25 April 2005	Partic of mort/charge * (3 pages)
25 April 2005	Partic of mort/charge * (3 pages)
21 April 2005	Partic of mort/charge * (3 pages)
21 April 2005	Partic of mort/charge * (3 pages)
19 April 2005	Partic of mort/charge * (3 pages)
19 April 2005	Partic of mort/charge * (3 pages)
14 April 2005	Alterations to a floating charge (7 pages)
14 April 2005	Alterations to a floating charge (7 pages)
14 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
14 April 2005	Alterations to a floating charge (7 pages)
14 April 2005	Alterations to a floating charge (7 pages)
14 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
14 April 2005	Alterations to a floating charge (7 pages)
14 April 2005	Alterations to a floating charge (7 pages)
10 February 2005	Partic of mort/charge * (3 pages)
10 February 2005	Partic of mort/charge * (3 pages)
19 October 2004	Partic of mort/charge * (3 pages)
19 October 2004	Partic of mort/charge * (3 pages)
12 October 2004	Alterations to a floating charge (9 pages)
12 October 2004	Alterations to a floating charge (9 pages)
8 September 2004	Full accounts made up to 31 March 2004 (15 pages)
8 September 2004	Full accounts made up to 31 March 2004 (15 pages)
6 April 2004	Return made up to 01/04/04; full list of members (8 pages)
6 April 2004	Return made up to 01/04/04; full list of members (8 pages)
16 February 2004	Alterations to a floating charge (10 pages)
16 February 2004	Alterations to a floating charge (10 pages)
5 February 2004	Partic of mort/charge * (5 pages)
5 February 2004	Partic of mort/charge * (5 pages)
16 December 2003	Auditor's resignation (1 page)
16 December 2003	Auditor's resignation (1 page)
30 October 2003	Partic of mort/charge * (5 pages)
30 October 2003	Partic of mort/charge * (5 pages)
13 August 2003	Partic of mort/charge * (5 pages)
13 August 2003	Partic of mort/charge * (5 pages)
29 July 2003	Full accounts made up to 31 March 2003 (18 pages)
29 July 2003	Full accounts made up to 31 March 2003 (18 pages)
7 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Full accounts made up to 31 March 2002 (16 pages)
11 October 2002	Full accounts made up to 31 March 2002 (16 pages)
20 August 2002	Alterations to a floating charge (8 pages)
20 August 2002	Alterations to a floating charge (8 pages)
12 August 2002	Partic of mort/charge * (5 pages)
12 August 2002	Partic of mort/charge * (5 pages)
2 August 2002	Alterations to a floating charge (8 pages)
2 August 2002	Alterations to a floating charge (8 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
10 April 2002	Return made up to 01/04/02; full list of members (7 pages)
10 April 2002	Return made up to 01/04/02; full list of members (7 pages)
8 April 2002	Partic of mort/charge * (5 pages)
8 April 2002	Partic of mort/charge * (5 pages)
15 February 2002	Partic of mort/charge * (5 pages)
15 February 2002	Partic of mort/charge * (5 pages)
31 August 2001	Full accounts made up to 31 March 2001 (14 pages)
31 August 2001	Full accounts made up to 31 March 2001 (14 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
4 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
20 October 2000	Partic of mort/charge * (5 pages)
20 October 2000	Partic of mort/charge * (5 pages)
5 October 2000	Partic of mort/charge * (5 pages)
5 October 2000	Partic of mort/charge * (5 pages)
25 September 2000	Alterations to a floating charge (8 pages)
25 September 2000	Alterations to a floating charge (8 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Full accounts made up to 31 March 2000 (14 pages)
15 August 2000	Full accounts made up to 31 March 2000 (14 pages)
14 April 2000	Return made up to 01/04/00; full list of members (7 pages)
14 April 2000	Return made up to 01/04/00; full list of members (7 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
25 August 1999	Full accounts made up to 31 March 1999 (14 pages)
25 August 1999	Full accounts made up to 31 March 1999 (14 pages)
4 July 1999	New secretary appointed (2 pages)
4 July 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
3 April 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 April 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
30 October 1998	Partic of mort/charge * (5 pages)
30 October 1998	Partic of mort/charge * (5 pages)
14 August 1998	Full accounts made up to 31 March 1998 (12 pages)
14 August 1998	Full accounts made up to 31 March 1998 (12 pages)
17 April 1998	Return made up to 01/04/98; full list of members (8 pages)
17 April 1998	Return made up to 01/04/98; full list of members (8 pages)
3 March 1998	Partic of mort/charge * (5 pages)
3 March 1998	Partic of mort/charge * (5 pages)
16 February 1998	Partic of mort/charge * (5 pages)
16 February 1998	Partic of mort/charge * (5 pages)
30 December 1997	Partic of mort/charge * (5 pages)
30 December 1997	Partic of mort/charge * (5 pages)
4 August 1997	Full accounts made up to 31 March 1997 (11 pages)
4 August 1997	Full accounts made up to 31 March 1997 (11 pages)
30 July 1997	Partic of mort/charge * (5 pages)
30 July 1997	Partic of mort/charge * (5 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
9 June 1997	Dec mort/charge * (4 pages)
9 June 1997	Dec mort/charge * (4 pages)
6 April 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
6 April 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
23 July 1996	Full accounts made up to 31 March 1996 (13 pages)
23 July 1996	Full accounts made up to 31 March 1996 (13 pages)
8 June 1996	New secretary appointed (2 pages)
8 June 1996	New secretary appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
4 April 1996	Return made up to 01/04/96; no change of members (4 pages)
4 April 1996	Return made up to 01/04/96; no change of members (4 pages)
9 August 1995	Full accounts made up to 31 March 1995 (12 pages)
9 August 1995	Full accounts made up to 31 March 1995 (12 pages)
1 April 1991	Incorporation (11 pages)
1 April 1991	Incorporation (11 pages)

Cruden Homes (West) Limited

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