Cruden Building & Renewals Ltd was founded on 07 May 1986 and are based in Glasgow. We don't know the number of employees at the organisation. This organisation has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNEDY, Colin | 25 May 2020 | - | 1 |
| LEE, Gordon | 01 July 2009 | - | 1 |
| MCCAFFERTY, Raymond | 01 July 2009 | - | 1 |
| BORLAND, Archibald Dick Brand | 01 October 1994 | 01 June 2001 | 1 |
| GILCHRIST, Angus Richardson | N/A | 02 April 1993 | 1 |
| WHITE, John Joseph | 01 April 1996 | 31 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCFARLANE, Karen | 31 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 10 July 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 18 July 2016 | |
| CS01 - N/A | 13 July 2016 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AP03 - Appointment of secretary | 02 August 2010 | |
| TM02 - Termination of appointment of secretary | 02 August 2010 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AP01 - Appointment of director | 06 April 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 287 - Change in situation or address of Registered Office | 03 October 2007 | |
| 363s - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| AUD - Auditor's letter of resignation | 17 December 2003 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2002 | |
| 363s - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 410(Scot) - N/A | 30 October 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 17 July 1997 | |
| CERTNM - Change of name certificate | 01 April 1997 | |
| 363s - Annual Return | 31 July 1996 | |
| AA - Annual Accounts | 23 July 1996 | |
| 288 - N/A | 30 March 1996 | |
| 288 - N/A | 30 March 1996 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 363s - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 363s - Annual Return | 14 September 1993 | |
| AA - Annual Accounts | 17 August 1993 | |
| RESOLUTIONS - N/A | 08 April 1993 | |
| RESOLUTIONS - N/A | 08 April 1993 | |
| 288 - N/A | 08 April 1993 | |
| 288 - N/A | 08 April 1993 | |
| 288 - N/A | 08 April 1993 | |
| 287 - Change in situation or address of Registered Office | 08 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1993 | |
| MEM/ARTS - N/A | 08 April 1993 | |
| MEM/ARTS - N/A | 08 April 1993 | |
| CERTNM - Change of name certificate | 29 March 1993 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363s - Annual Return | 06 August 1992 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363 - Annual Return | 13 August 1991 | |
| 288 - N/A | 22 May 1991 | |
| 287 - Change in situation or address of Registered Office | 23 April 1991 | |
| 288 - N/A | 17 August 1990 | |
| AA - Annual Accounts | 13 August 1990 | |
| 363 - Annual Return | 13 August 1990 | |
| 363 - Annual Return | 16 August 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| 363 - Annual Return | 17 August 1988 | |
| AA - Annual Accounts | 17 August 1988 | |
| 288 - N/A | 10 May 1988 | |
| 288 - N/A | 05 October 1987 | |
| 419b(Scot) - N/A | 14 September 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| AA - Annual Accounts | 10 August 1987 | |
| RESOLUTIONS - N/A | 03 December 1986 | |
| 287 - Change in situation or address of Registered Office | 29 July 1986 | |
| 288 - N/A | 29 July 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 July 1986 | |
| CERTNM - Change of name certificate | 25 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 16 October 1998 | Outstanding |
N/A |
| Standard security | 23 January 1987 | Partially Satisfied |
N/A |
