A.F. CRUDEN ASSOCIATES LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL

Company number SC156643
Status Liquidation
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL LLP BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are 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 14 March 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A.F. CRUDEN ASSOCIATES LTD. are www.afcrudenassociates.co.uk, and www.a-f-cruden-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F Cruden Associates Ltd is a Private Limited Company. The company registration number is SC156643. A F Cruden Associates Ltd has been working since 15 March 1995. The present status of the company is Liquidation. The registered address of A F Cruden Associates Ltd is Johnston Carmichael Llp Bishop S Court 29 Albyn Place Aberdeen Ab10 1yl. . CARNEGIE, Tracey is a Secretary of the company. ALEXANDER, Grant Wilson is a Director of the company. SIMPSON, James is a Director of the company. Secretary CRUDEN, Wendy Elizabeth has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary TOUGH, Michael Cameron has been resigned. Secretary TOUGH, Michael Cameron has been resigned. Director CRUDEN, Alan Ferguson has been resigned. Director LIVINGSTONE, Ian Charles has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SHIRRAN, William Alexander Andrew has been resigned. Director STEWART, Alexander has been resigned. Director TOUGH, Michael Cameron has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CARNEGIE, Tracey
Appointed Date: 31 October 2013
Director
ALEXANDER, Grant Wilson
Appointed Date: 31 October 2013
74 years old
Director
SIMPSON, James
Appointed Date: 31 October 2013
73 years old

Resigned Directors

Secretary
CRUDEN, Wendy Elizabeth
Resigned: 16 March 1997
Appointed Date: 15 March 1995
Nominee Secretary
REID, Brian
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Secretary
TOUGH, Michael Cameron
Resigned: 31 October 2013
Appointed Date: 31 July 2013
Secretary
TOUGH, Michael Cameron
Resigned: 31 July 2013
Appointed Date: 16 March 1997
Director
CRUDEN, Alan Ferguson
Resigned: 31 October 2013
Appointed Date: 15 March 1995
81 years old
Director
LIVINGSTONE, Ian Charles
Resigned: 21 March 2014
Appointed Date: 01 July 2004
66 years old
Nominee Director
MABBOTT, Stephen
Resigned: 15 March 1995
Appointed Date: 15 March 1995
75 years old
Director
SHIRRAN, William Alexander Andrew
Resigned: 31 December 2005
Appointed Date: 16 March 1997
80 years old
Director
STEWART, Alexander
Resigned: 20 July 2016
Appointed Date: 01 January 2006
71 years old
Director
TOUGH, Michael Cameron
Resigned: 31 July 2013
Appointed Date: 16 March 1997
77 years old

A.F. CRUDEN ASSOCIATES LTD. Events

14 Mar 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 14 March 2017
14 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Termination of appointment of Alexander Stewart as a director on 20 July 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,002
...
... and 78 more events
19 Jun 1995
New secretary appointed
19 Jun 1995
Registered office changed on 19/06/95 from: 28 darris road inverness IV2 4DH
16 Mar 1995
Director resigned
16 Mar 1995
Secretary resigned
15 Mar 1995
Incorporation

A.F. CRUDEN ASSOCIATES LTD. Charges

6 February 2003
Bond & floating charge
Delivered: 11 February 2003
Status: Satisfied on 21 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 April 1999
Standard security
Delivered: 6 May 1999
Status: Satisfied on 30 March 2004
Persons entitled: The Nationwide Building Society
Description: 24 bank street, inverness.
14 April 1999
Bond & floating charge
Delivered: 22 April 1999
Status: Satisfied on 24 March 2004
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
3 August 1998
Standard security
Delivered: 18 August 1998
Status: Satisfied on 7 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 468 sq yards at 24 bank street, inverness.
31 August 1995
Bond & floating charge
Delivered: 7 September 1995
Status: Satisfied on 17 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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