About

Registered Number: SC209470
Date of Incorporation: 21/07/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: 109 Moss Street, Keith, Banffshire, AB55 5EZ

 

Founded in 2000, G. Cruickshank & Son Ltd has its registered office in Banffshire, it has a status of "Active". The current directors of this business are listed as Cruickshank, Gordon, Cruickshank, Jamie, Cruickshank, Gordon Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUICKSHANK, Gordon 21 July 2000 - 1
CRUICKSHANK, Jamie 01 August 2017 - 1
CRUICKSHANK, Gordon Robert 21 July 2000 31 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 26 April 2018
AP01 - Appointment of director 07 March 2018
DISS40 - Notice of striking-off action discontinued 18 October 2017
PSC04 - N/A 17 October 2017
CS01 - N/A 17 October 2017
GAZ1 - First notification of strike-off action in London Gazette 17 October 2017
PSC04 - N/A 27 July 2017
TM01 - Termination of appointment of director 06 July 2017
TM02 - Termination of appointment of secretary 06 July 2017
PSC07 - N/A 06 July 2017
AA - Annual Accounts 14 November 2016
SH01 - Return of Allotment of shares 11 November 2016
CS01 - N/A 21 September 2016
SH01 - Return of Allotment of shares 18 April 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 12 August 2011
CH03 - Change of particulars for secretary 12 August 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 09 August 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 07 January 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 29 August 2002
363s - Annual Return 31 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
NEWINC - New incorporation documents 21 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.