CRUDEN HOMES (RESIDENTIAL) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 3HN

Company number SC355383
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address BABERTON HOUSE, JUNIPER GREEN, EDINBURGH, MIDLOTHIAN, EH14 3HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of William Andrew Murphy as a director on 8 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CRUDEN HOMES (RESIDENTIAL) LIMITED are www.crudenhomesresidential.co.uk, and www.cruden-homes-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Edinburgh Rail Station is 5.1 miles; to Aberdour Rail Station is 10.1 miles; to Burntisland Rail Station is 10.5 miles; to Rosyth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cruden Homes Residential Limited is a Private Limited Company. The company registration number is SC355383. Cruden Homes Residential Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of Cruden Homes Residential Limited is Baberton House Juniper Green Edinburgh Midlothian Eh14 3hn. . MURRAY, William Stuart is a Secretary of the company. MURRAY, William Stuart is a Director of the company. REID, Kevin David is a Director of the company. SIMPSON, Steven George is a Director of the company. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director MURPHY, William Andrew has been resigned. Director ROWLEY, Michael John has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MURRAY, William Stuart
Appointed Date: 01 April 2014

Director
MURRAY, William Stuart
Appointed Date: 20 February 2009
55 years old

Director
REID, Kevin David
Appointed Date: 20 February 2009
58 years old

Director
SIMPSON, Steven George
Appointed Date: 20 February 2009
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 01 April 2014
Appointed Date: 20 February 2009

Secretary
BURNESS LLP
Resigned: 20 February 2009
Appointed Date: 20 February 2009

Director
GRAY, Gary George
Resigned: 20 February 2009
Appointed Date: 20 February 2009
54 years old

Director
MURPHY, William Andrew
Resigned: 08 February 2017
Appointed Date: 20 February 2009
63 years old

Director
ROWLEY, Michael John
Resigned: 09 March 2016
Appointed Date: 20 February 2009
73 years old

Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 February 2009
Appointed Date: 20 February 2009

Persons With Significant Control

Cruden Homes (East) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRUDEN HOMES (RESIDENTIAL) LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Feb 2017
Termination of appointment of William Andrew Murphy as a director on 8 February 2017
14 Jul 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Termination of appointment of Michael John Rowley as a director on 9 March 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

...
... and 29 more events
20 Feb 2009
Director appointed william andrew murphy
20 Feb 2009
Appointment terminated secretary burness LLP
20 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
20 Feb 2009
Appointment terminated director burness (directors) LIMITED
20 Feb 2009
Incorporation

CRUDEN HOMES (RESIDENTIAL) LIMITED Charges

2 May 2012
Floating charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…