CRUDEN BUILDING & RENEWALS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8RE

Company number SC098858
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address 5 CLYDESMILL ROAD, CAMBUSLANG, GLASGOW, G32 8RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr Raymond Mccafferty on 1 January 2016. The most likely internet sites of CRUDEN BUILDING & RENEWALS LIMITED are www.crudenbuildingrenewals.co.uk, and www.cruden-building-renewals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Cruden Building Renewals Limited is a Private Limited Company. The company registration number is SC098858. Cruden Building Renewals Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Cruden Building Renewals Limited is 5 Clydesmill Road Cambuslang Glasgow G32 8re. . MCFARLANE, Karen is a Secretary of the company. CALLAGHAN, Allan James is a Director of the company. LEE, Gordon is a Director of the company. MCCAFFERTY, Raymond is a Director of the company. MCEVOY, David Aloysius is a Director of the company. MCFARLANE, Karen Elizabeth is a Director of the company. REID, Kevin David is a Director of the company. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Secretary OLIVER, Richard Alan has been resigned. Secretary PATERSON, Matthew Inglis has been resigned. Secretary TAYLOR, Robert George has been resigned. Director BORLAND, Archibald Dick Brand has been resigned. Director BROWN, Alexander has been resigned. Director DALGARNO, John Alexander has been resigned. Director GILCHRIST, Angus Richardson has been resigned. Director LYON, Donald Grant has been resigned. Director MATTHEWS, Malcolm Robert Angus has been resigned. Director MCLATCHIE, David Donald has been resigned. Director ROWLEY, Michael John has been resigned. Director WHITE, John Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCFARLANE, Karen
Appointed Date: 31 July 2010
Director
CALLAGHAN, Allan James
Appointed Date: 01 April 2005
60 years old
Director
LEE, Gordon
Appointed Date: 01 July 2009
60 years old
Director
MCCAFFERTY, Raymond
Appointed Date: 01 July 2009
50 years old
Director
MCEVOY, David Aloysius
Appointed Date: 01 April 2010
66 years old
Director
MCFARLANE, Karen Elizabeth
Appointed Date: 01 April 2015
55 years old
Director
REID, Kevin David
Appointed Date: 01 April 2005
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 02 April 1993
Appointed Date: 03 May 1991
Secretary
OLIVER, Richard Alan
Resigned: 03 May 1991
Secretary
PATERSON, Matthew Inglis
Resigned: 05 July 1990
Secretary
TAYLOR, Robert George
Resigned: 31 July 2010
Appointed Date: 02 April 1993
Director
BORLAND, Archibald Dick Brand
Resigned: 01 June 2001
Appointed Date: 01 October 1994
86 years old
Director
BROWN, Alexander
Resigned: 02 April 1993
85 years old
Director
DALGARNO, John Alexander
Resigned: 25 December 2003
Appointed Date: 01 January 2003
66 years old
Director
GILCHRIST, Angus Richardson
Resigned: 02 April 1993
97 years old
Director
LYON, Donald Grant
Resigned: 30 March 2006
Appointed Date: 02 April 1993
79 years old
Director
MATTHEWS, Malcolm Robert Angus
Resigned: 04 October 1994
94 years old
Director
MCLATCHIE, David Donald
Resigned: 31 July 2010
Appointed Date: 01 April 1996
80 years old
Director
ROWLEY, Michael John
Resigned: 09 March 2016
73 years old
Director
WHITE, John Joseph
Resigned: 31 July 2010
Appointed Date: 01 April 1996
80 years old

Persons With Significant Control

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

CRUDEN BUILDING & RENEWALS LIMITED Events

18 Jul 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Jul 2016
Director's details changed for Mr Raymond Mccafferty on 1 January 2016
08 Jul 2016
Director's details changed for Mr Gordon Lee on 1 May 2016
30 Mar 2016
Termination of appointment of Michael John Rowley as a director on 9 March 2016
...
... and 104 more events
03 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jul 1986
Registered office changed on 29/07/86 from: 24 castle street edinburgh EH2 3JQ
29 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1986
Accounting reference date notified as 31/03
25 Jun 1986
Company name changed carentwin LIMITED\certificate issued on 25/06/86

CRUDEN BUILDING & RENEWALS LIMITED Charges

16 October 1998
Bond & floating charge
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 January 1987
Standard security
Delivered: 2 February 1987
Status: Partially satisfied
Persons entitled: The City of Glasgow District Council
Description: Area of ground at south rogerfield, glasgow.

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