Company NameCruden Engineering Limited
DirectorNicholas Frank Groves
Company StatusActive
Company NumberSC378660
CategoryPrivate Limited Company
Incorporation Date18 May 2010(13 years, 11 months ago)

Business Activity

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

Director

Director NameMr Nicholas Frank Groves
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Heather Gardens Mintlaw
Peterhead
Aberdeenshire
AB42 5FS
Scotland

Location

Registered Address3 Prospect Place
Westhill
Aberdeenshire
AB32 6SY
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Nicholas Frank Groves
100.00%
Ordinary

Financials

Year2014
Net Worth£126,673
Cash£117,031
Current Liabilities£20,147

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return18 May 2023 (11 months, 1 week ago)
Next Return Due1 June 2024 (1 month, 1 week from now)

Filing History

19 January 2021Director's details changed for Mr Nicholas Frank Groves on 18 January 2021 (2 pages)
19 January 2021Change of details for Mr Nicholas Frank Groves as a person with significant control on 18 January 2021 (2 pages)
7 September 2020Micro company accounts made up to 31 May 2020 (5 pages)
26 May 2020Confirmation statement made on 18 May 2020 with updates (4 pages)
1 October 2019Micro company accounts made up to 31 May 2019 (5 pages)
23 May 2019Confirmation statement made on 18 May 2019 with updates (4 pages)
3 September 2018Micro company accounts made up to 31 May 2018 (5 pages)
29 May 2018Confirmation statement made on 18 May 2018 with updates (4 pages)
23 October 2017Micro company accounts made up to 31 May 2017 (5 pages)
23 October 2017Micro company accounts made up to 31 May 2017 (5 pages)
30 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 November 2016Registered office address changed from Tihnsle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 1 November 2016 (1 page)
1 November 2016Registered office address changed from Tihnsle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 1 November 2016 (1 page)
16 June 2016Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY United Kingdom to Tihnsle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016 (1 page)
16 June 2016Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY United Kingdom to Tihnsle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016 (1 page)
7 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 7 June 2016 (1 page)
7 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 7 June 2016 (1 page)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
8 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
3 September 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 September 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
(3 pages)
26 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
(3 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
23 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
30 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
21 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
5 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
23 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
18 May 2010Incorporation (21 pages)
18 May 2010Incorporation (21 pages)