Founded in 1994, Cruden Property Investments Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". The current directors of Cruden Property Investments Ltd are listed as Dimond, Paula, Dimond, Paula in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIMOND, Paula | 09 March 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIMOND, Paula | 26 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 September 2020 | |
| AD01 - Change of registered office address | 06 March 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| TM02 - Termination of appointment of secretary | 21 July 2014 | |
| AP03 - Appointment of secretary | 21 July 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| TM01 - Termination of appointment of director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 20 August 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 27 September 2007 | |
| 410(Scot) - N/A | 05 January 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| AUD - Auditor's letter of resignation | 17 December 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 363s - Annual Return | 25 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 363s - Annual Return | 15 September 1999 | |
| AA - Annual Accounts | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 410(Scot) - N/A | 30 October 1998 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| 363s - Annual Return | 12 September 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 410(Scot) - N/A | 23 June 1997 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 23 July 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 363s - Annual Return | 15 September 1995 | |
| AA - Annual Accounts | 09 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| MEM/ARTS - N/A | 18 November 1994 | |
| CERTNM - Change of name certificate | 11 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| 287 - Change in situation or address of Registered Office | 09 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 November 1994 | |
| NEWINC - New incorporation documents | 12 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 15 December 2006 | Outstanding |
N/A |
| Bond & floating charge | 16 October 1998 | Outstanding |
N/A |
| Standard security | 13 June 1997 | Outstanding |
N/A |
