UKBizDB.co.uk

CRUICKSHANKS OF HUNTLY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cruickshanks Of Huntly Ltd.. The company was founded 20 years ago and was given the registration number SC259161. The firm's registered office is in ABERDEEN. You can find them at Bishop's Court, 29 Albyn Place, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRUICKSHANKS OF HUNTLY LTD.
Company Number:SC259161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 November 2003
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pluscardyn, Settrington Street, Huntly, AB54 8AZ

Secretary01 October 2006Active
Pluscardyn, Settrington Street, Huntly, AB54 8AZ

Director12 November 2003Active
Pluscardyn, Settrington Street, Huntly, AB54 8AZ

Secretary12 November 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 November 2003Active
8 Glamourhaugh Avenue, Huntly, AB54 8AS

Director12 November 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 November 2003Active

People with Significant Control

Michael Cecil Charles Brodie
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-20Gazette

Gazette dissolved liquidation.

Download
2021-05-20Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2020-02-25Address

Change registered office address company with date old address new address.

Download
2020-02-25Resolution

Resolution.

Download
2019-12-06Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type micro entity.

Download
2016-11-14Accounts

Accounts with accounts type total exemption small.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2015-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-08Accounts

Accounts with accounts type total exemption small.

Download
2014-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-10Accounts

Accounts with accounts type total exemption small.

Download
2013-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-07Accounts

Accounts with accounts type total exemption small.

Download
2012-11-29Accounts

Accounts with accounts type small.

Download
2012-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-14Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-19Accounts

Accounts with accounts type small.

Download
2010-11-30Accounts

Accounts with accounts type small.

Download
2010-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2009-11-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.