Cruickshanks Of Huntly Ltd.

Company Name	Cruickshanks Of Huntly Ltd.
Company Status	Dissolved
Company Number	SC259161
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Dissolution Date	20 August 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Cecil Charles Brodie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(same day as company formation)
Role	Retailer
Country of Residence	Huntly
Correspondence Address	Pluscardyn Settrington Street Huntly Aberdeenshire AB54 8AZ Scotland

Secretary Name	Yvonne Brodie
Nationality	British
Status	Closed
Appointed	01 October 2006(2 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (closed 20 August 2021)
Role	Company Director
Correspondence Address	Pluscardyn Settrington Street Huntly Aberdeenshire AB54 8AZ Scotland

Director Name	Cecil Charles Brodie
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Retailer
Correspondence Address	8 Glamourhaugh Avenue Huntly AB54 8AS Scotland

Secretary Name	Michael Cecil Charles Brodie
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Retailer
Country of Residence	Huntly
Correspondence Address	Pluscardyn Settrington Street Huntly Aberdeenshire AB54 8AZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01466 794444
Telephone region	Huntly

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

510 at £1	Michael Cecil Charles Brodie 57.30% Ordinary A
250 at £1	Executors Of Michael Cecil Charles Brodie 28.09% Ordinary B
100 at £1	Yvonne Brodie 11.24% Ordinary C
10 at £1	Andrew David Brodie 1.12% Ordinary D
10 at £1	Trustee Of Fraser William Brodie 1.12% Ordinary D
10 at £1	Trustee Of Steven John Brodie 1.12% Ordinary E

Financials

Year	2014
Net Worth	£1,741,309
Cash	£23
Current Liabilities	£17,810

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 28 February 2017 (3 pages)
14 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 890 (7 pages)
8 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 890 (7 pages)
10 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 890 (7 pages)
7 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
19 July 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
20 July 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
17 November 2008	Return made up to 12/11/08; no change of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
20 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
12 November 2007	Return made up to 12/11/07; full list of members (3 pages)
3 October 2007	Director's particulars changed (1 page)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
14 December 2006	Return made up to 12/11/06; no change of members (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New secretary appointed (1 page)
10 November 2005	Return made up to 12/11/05; no change of members (6 pages)
31 August 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
30 August 2005	Return made up to 12/11/04; full list of members; amend (7 pages)
15 November 2004	Return made up to 12/11/04; full list of members (6 pages)
20 February 2004	Location of register of members (1 page)
20 February 2004	New director appointed (1 page)
20 February 2004	New secretary appointed;new director appointed (1 page)
20 February 2004	Amending 882 12/11/2003 (3 pages)
14 November 2003	Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Ad 12/11/03--------- Â£ si 1128@1=1128 Â£ ic 2/1130 (3 pages)
14 November 2003	Secretary resigned (1 page)
12 November 2003	Incorporation (17 pages)

Cruickshanks Of Huntly Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland