CRUDEN HOMES (WEST) LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH14 3HN
Company number SC336368
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address BABERTON HOUSE, JUNIPER GREEN, EDINBURGH, MIDLOTHIAN, EH14 3HN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of John Gallacher as a director on 31 March 2017; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CRUDEN HOMES (WEST) LIMITED are www.crudenhomeswest.co.uk, and www.cruden-homes-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 West Limited is a Private Limited Company. The company registration number is SC336368. Cruden Homes West Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Cruden Homes West Limited is Baberton House Juniper Green Edinburgh Midlothian Eh14 3hn. . DIMOND, Paula is a Secretary of the company. REID, Kevin David is a Director of the company. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Secretary BURNESS LLP has been resigned. Director GALLACHER, John has been resigned. Director ROWLEY, Michael John has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DIMOND, Paula
Appointed Date: 26 June 2014
Director
REID, Kevin David
Appointed Date: 18 January 2008
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 26 June 2014
Appointed Date: 18 January 2008
Secretary
BURNESS LLP
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Director
GALLACHER, John
Resigned: 31 March 2017
Appointed Date: 18 January 2008
72 years old
Director
ROWLEY, Michael John
Resigned: 09 March 2016
Appointed Date: 18 January 2008
73 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Cruden Holdings (West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRUDEN HOMES (WEST) LIMITED Events

11 Apr 2017
Termination of appointment of John Gallacher as a director on 31 March 2017
27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Termination of appointment of Michael John Rowley as a director on 9 March 2016
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
...
... and 24 more events
05 Feb 2008
New secretary appointed
23 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
23 Jan 2008
Secretary resigned
23 Jan 2008
Director resigned
18 Jan 2008
Incorporation

CRUDEN HOMES (WEST) LIMITED Charges

27 April 2011
Floating charge
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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