A.F. CRUDEN ASSOCIATES LTD.

Company number SC156643

Date	Type	Description	View / Download
02 Apr 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(13 pages)
24 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02 LRESSP ‐ Special resolution to wind up on 2017-03-02	(1 page)
24 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	(1 page)
14 Mar 2017	AD01	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	(2 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
25 Jul 2016	TM01	Termination of appointment of Alexander Stewart as a director on 20 July 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5,002	(6 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
03 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 5,002	(6 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
25 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 5,002	(7 pages)
21 Mar 2014	TM01	Termination of appointment of Ian Livingstone as a director	(1 page)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
13 Nov 2013	AP03	Appointment of Miss Tracey Carnegie as a secretary	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Alan Cruden as a director	(1 page)
12 Nov 2013	TM02	Termination of appointment of Michael Tough as a secretary	(1 page)
12 Nov 2013	AP01	Appointment of Mr Grant Wilson Alexander as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mr James Simpson as a director	(2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Authority by directors to authorise matters to conflicts 31/10/2013	(1 page)
05 Nov 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	(3 pages)
12 Aug 2013	AP03	Appointment of Mr Michael Cameron Tough as a secretary	(1 page)
12 Aug 2013	TM01	Termination of appointment of Michael Tough as a director	(1 page)
08 Aug 2013	TM02	Termination of appointment of Michael Tough as a secretary	(1 page)
28 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(7 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)