CRUDEN HOLDINGS (WEST) LIMITED
GLASGOW

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Company number SC150493
Status Active
Incorporation Date 27 April 1994
Company Type Private Limited Company
Address 5 CLYDESMILL ROAD, CAMBUSLANG, GLASGOW, G32 8RE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Termination of appointment of John Gallacher as a director on 31 March 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CRUDEN HOLDINGS (WEST) LIMITED are www.crudenholdingswest.co.uk, and www.cruden-holdings-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Cruden Holdings West Limited is a Private Limited Company. The company registration number is SC150493. Cruden Holdings West Limited has been working since 27 April 1994. The present status of the company is Active. The registered address of Cruden Holdings West Limited is 5 Clydesmill Road Cambuslang Glasgow G32 8re. . DIMOND, Paula is a Secretary of the company. CALLAGHAN, Allan James is a Director of the company. REID, Kevin David is a Director of the company. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Secretary PETERS, Douglas has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director GALLACHER, John has been resigned. Director LYON, Donald Grant has been resigned. Director MATTHEWS, Malcolm Robert Angus has been resigned. Director ROWLEY, Michael John has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DIMOND, Paula
Appointed Date: 26 June 2014
Director
CALLAGHAN, Allan James
Appointed Date: 01 April 2005
60 years old
Director
REID, Kevin David
Appointed Date: 07 May 2001
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 26 June 2014
Appointed Date: 01 April 1999
Secretary
PETERS, Douglas
Resigned: 01 April 1999
Appointed Date: 01 September 1994
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 September 1994
Appointed Date: 27 April 1994
Director
GALLACHER, John
Resigned: 31 March 2017
Appointed Date: 01 September 1994
72 years old
Director
LYON, Donald Grant
Resigned: 30 March 2006
Appointed Date: 01 September 1994
79 years old
Director
MATTHEWS, Malcolm Robert Angus
Resigned: 07 May 2001
Appointed Date: 01 September 1994
94 years old
Director
ROWLEY, Michael John
Resigned: 09 March 2016
Appointed Date: 01 September 1994
73 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 01 September 1994
Appointed Date: 27 April 1994
32 years old

Persons With Significant Control

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

CRUDEN HOLDINGS (WEST) LIMITED Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
11 Apr 2017
Termination of appointment of John Gallacher as a director on 31 March 2017
09 Nov 2016
Group of companies' accounts made up to 31 March 2016
05 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
30 Mar 2016
Termination of appointment of Michael John Rowley as a director on 9 March 2016
...
... and 74 more events
01 Sep 1994
Resolutions
  • SRES13 ‐ Special resolution
01 Sep 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1994
Incorporation

CRUDEN HOLDINGS (WEST) 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…

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