A.F. CRUDEN ASSOCIATES LTD.

Key Data

Status

Dissolved

Company No.

SC156643

Incorporation date

15/03/1995

Size

Total Exemption Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1995)

02/07/2024

Final Gazette dissolved following liquidation

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02/04/2024

Final account prior to dissolution in MVL (final account attached)

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24/12/2020

Resolutions

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24/12/2020

Resolutions

View PDF (1 pages)

14/03/2017

Registered office address changed from 24 Bank Street Inverness IV1 1QU to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2017-03-14

View PDF (2 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

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25/07/2016

Termination of appointment of Alexander Stewart as a director on 2016-07-20

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

21/03/2014

Termination of appointment of Ian Livingstone as a director

View PDF (1 pages)

15/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

13/11/2013

Appointment of Miss Tracey Carnegie as a secretary

View PDF (2 pages)

12/11/2013

Termination of appointment of Alan Cruden as a director

View PDF (1 pages)

12/11/2013

Termination of appointment of Michael Tough as a secretary

View PDF (1 pages)

12/11/2013

Appointment of Mr Grant Wilson Alexander as a director

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12/11/2013

Appointment of Mr James Simpson as a director

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05/11/2013

Resolutions

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05/11/2013

Current accounting period shortened from 2014-08-31 to 2014-03-31

View PDF (3 pages)

12/08/2013

Appointment of Mr Michael Cameron Tough as a secretary

View PDF (1 pages)

12/08/2013

Termination of appointment of Michael Tough as a director

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08/08/2013

Termination of appointment of Michael Tough as a secretary

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (7 pages)

18/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

06/09/2012

Memorandum and Articles of Association

View PDF (7 pages)

08/08/2012

Resolutions

View PDF (2 pages)

07/08/2012

Statement of satisfaction in full or in part of a charge /full /charge no 2

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04/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (7 pages)

13/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (7 pages)

02/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

13/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Alexander Stewart on 2010-03-15

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13/04/2010

Director's details changed for Ian Charles Livingstone on 2010-03-15

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13/04/2010

Director's details changed for Alan Ferguson Cruden on 2010-03-15

View PDF (2 pages)

16/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

25/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

20/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

05/06/2008

Return made up to 15/03/08; no change of members

View PDF (8 pages)

19/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

11/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

10/04/2007

Return made up to 15/03/07; full list of members

View PDF (8 pages)

20/04/2006

Return made up to 15/03/06; full list of members

View PDF (8 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (2 pages)

10/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

19/03/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

07/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

06/12/2004

New director appointed

View PDF (2 pages)

21/09/2004

Dec mort/charge *

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30/03/2004

Dec mort/charge *

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29/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

24/03/2004

Dec mort/charge *

View PDF (5 pages)

12/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

15/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

08/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

11/02/2003

Partic of mort/charge *

View PDF (5 pages)

17/09/2002

Dec mort/charge *

View PDF (5 pages)

11/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

21/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

13/05/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

21/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

29/03/2000

Return made up to 15/03/00; full list of members

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12/05/1999

Alterations to a floating charge

View PDF (8 pages)

07/05/1999

Accounts for a small company made up to 1998-08-31

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06/05/1999

Alterations to a floating charge

View PDF (8 pages)

06/05/1999

Partic of mort/charge *

View PDF (5 pages)

22/04/1999

Partic of mort/charge *

View PDF (5 pages)

16/04/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

18/08/1998

Partic of mort/charge *

View PDF (5 pages)

07/04/1998

Ad 26/03/98--------- £ si 5000@1=5000 £ ic 2/5002

View PDF (2 pages)

07/04/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

07/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

26/03/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

10/01/1997

Accounts for a small company made up to 1996-08-31

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13/05/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

15/11/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

07/09/1995

Partic of mort/charge *

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19/06/1995

New director appointed

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19/06/1995

New secretary appointed

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19/06/1995

Registered office changed on 19/06/95 from: 28 darris road inverness IV2 4DH

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16/03/1995

Director resigned

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16/03/1995

Secretary resigned

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15/03/1995

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carnegie, Tracey	Secretary	31/10/2013 - Present	-
Mabbott, Stephen	Nominee Director	15/03/1995 - 15/03/1995	2042
Reid, Brian	Nominee Secretary	15/03/1995 - 15/03/1995	1838
Stewart, Alexander	Director	01/01/2006 - 20/07/2016	-
Livingstone, Ian Charles	Director	01/07/2004 - 21/03/2014	-

Persons with Significant Control

No PSC data available.

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Description

About A.F. CRUDEN ASSOCIATES LTD.

A.F. CRUDEN ASSOCIATES LTD. is an(a) Dissolved company incorporated on 15/03/1995 with the registered office located at Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.F. CRUDEN ASSOCIATES LTD.?

A.F. CRUDEN ASSOCIATES LTD. is currently Dissolved. It was registered on 15/03/1995 and dissolved on 02/07/2024.

Where is A.F. CRUDEN ASSOCIATES LTD. located?

A.F. CRUDEN ASSOCIATES LTD. is registered at Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does A.F. CRUDEN ASSOCIATES LTD. do?

A.F. CRUDEN ASSOCIATES LTD. operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for A.F. CRUDEN ASSOCIATES LTD.?

The latest filing was on 02/07/2024: Final Gazette dissolved following liquidation.