| Company Name | Cruden Homes (Barnton Avenue) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC723868 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2022(2 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Euan James Edward Haggerty |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Walker Street Edinburgh EH3 7LP Scotland |
| Director Name | Mr Kevin David Reid |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Walker Street Edinburgh EH3 7LP Scotland |
| Director Name | Mr Steven George Simpson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Walker Street Edinburgh EH3 7LP Scotland |
| Secretary Name | Paula Dimond |
|---|---|
| Status | Current |
| Appointed | 21 February 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Walker Street Edinburgh EH3 7LP Scotland |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Charges
| 21 December 2022 | Delivered on: 21 December 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at barnton avenue west, edinburgh, registered in the land register of scotland under title number MID102235 together with the benefit of the servitude rights contained in the deed of servitude by the royal burgess golfing society of edinburgh in favour of cruden homes (barnton avenue) limited dated 8 september 2022 and currently undergoing registration in the land register of scotland under inter alia under title number MID102235. Outstanding |
|---|---|
| 16 December 2022 | Delivered on: 19 December 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 16 December 2022 | Delivered on: 19 December 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 22 February 2024 | Confirmation statement made on 20 February 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Full accounts made up to 31 March 2023 (17 pages) |
| 13 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 21 December 2022 | Registration of charge SC7238680003, created on 21 December 2022 (8 pages) |
| 19 December 2022 | Registration of charge SC7238680002, created on 16 December 2022 (18 pages) |
| 19 December 2022 | Registration of charge SC7238680001, created on 16 December 2022 (16 pages) |
| 6 April 2022 | Memorandum and Articles of Association (26 pages) |
| 6 April 2022 | Resolutions
|
| 23 February 2022 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 21 February 2022 | Incorporation Statement of capital on 2022-02-21
|