A.F. Cruden Associates Ltd was founded on 15 March 1995 and are based in Aberdeen. There are 5 directors listed for this business in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIVINGSTONE, Ian Charles | 01 July 2004 | 21 March 2014 | 1 |
STEWART, Alexander | 01 January 2006 | 20 July 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARNEGIE, Tracey | 31 October 2013 | - | 1 |
CRUDEN, Wendy Elizabeth | 15 March 1995 | 16 March 1997 | 1 |
TOUGH, Michael Cameron | 31 July 2013 | 31 October 2013 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 14 March 2017 | |
AD01 - Change of registered office address | 14 March 2017 | |
AA - Annual Accounts | 03 January 2017 | |
TM01 - Termination of appointment of director | 25 July 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 11 December 2015 | |
AR01 - Annual Return | 03 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 25 March 2014 | |
TM01 - Termination of appointment of director | 21 March 2014 | |
AA - Annual Accounts | 15 November 2013 | |
AP03 - Appointment of secretary | 13 November 2013 | |
TM01 - Termination of appointment of director | 12 November 2013 | |
TM02 - Termination of appointment of secretary | 12 November 2013 | |
AP01 - Appointment of director | 12 November 2013 | |
AP01 - Appointment of director | 12 November 2013 | |
RESOLUTIONS - N/A | 05 November 2013 | |
AA01 - Change of accounting reference date | 05 November 2013 | |
AP03 - Appointment of secretary | 12 August 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
TM02 - Termination of appointment of secretary | 08 August 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 18 December 2012 | |
MEM/ARTS - N/A | 06 September 2012 | |
RESOLUTIONS - N/A | 08 August 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 07 August 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 16 February 2010 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 20 March 2009 | |
363s - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 19 March 2008 | |
AA - Annual Accounts | 11 May 2007 | |
363s - Annual Return | 10 April 2007 | |
363s - Annual Return | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
AA - Annual Accounts | 10 February 2006 | |
363s - Annual Return | 19 March 2005 | |
AA - Annual Accounts | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
419a(Scot) - N/A | 21 September 2004 | |
419a(Scot) - N/A | 30 March 2004 | |
363s - Annual Return | 29 March 2004 | |
419a(Scot) - N/A | 24 March 2004 | |
AA - Annual Accounts | 12 February 2004 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 08 April 2003 | |
410(Scot) - N/A | 11 February 2003 | |
419a(Scot) - N/A | 17 September 2002 | |
AA - Annual Accounts | 11 June 2002 | |
363s - Annual Return | 21 March 2002 | |
363s - Annual Return | 13 May 2001 | |
AA - Annual Accounts | 21 March 2001 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 29 March 2000 | |
466(Scot) - N/A | 12 May 1999 | |
AA - Annual Accounts | 07 May 1999 | |
466(Scot) - N/A | 06 May 1999 | |
410(Scot) - N/A | 06 May 1999 | |
410(Scot) - N/A | 22 April 1999 | |
363s - Annual Return | 16 April 1999 | |
410(Scot) - N/A | 18 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
363s - Annual Return | 07 April 1998 | |
AA - Annual Accounts | 07 April 1998 | |
288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
363s - Annual Return | 26 March 1997 | |
AA - Annual Accounts | 10 January 1997 | |
363s - Annual Return | 13 May 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 November 1995 | |
410(Scot) - N/A | 07 September 1995 | |
288 - N/A | 19 June 1995 | |
288 - N/A | 19 June 1995 | |
287 - Change in situation or address of Registered Office | 19 June 1995 | |
288 - N/A | 16 March 1995 | |
288 - N/A | 16 March 1995 | |
NEWINC - New incorporation documents | 15 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 06 February 2003 | Fully Satisfied |
N/A |
Standard security | 22 April 1999 | Fully Satisfied |
N/A |
Bond & floating charge | 14 April 1999 | Fully Satisfied |
N/A |
Standard security | 03 August 1998 | Fully Satisfied |
N/A |
Bond & floating charge | 31 August 1995 | Fully Satisfied |
N/A |