A.f. Cruden Associates Ltd.

Company Registration Number: SC156643

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.f. Cruden Associates Ltd. is a Private Company Limited by Shares first registered on 15 March 1995.

Registered Address

24 BANK STREET
INVERNESS
IV1 1QU

There are 2 companies currently registered at this postcode, including this one.

All companies at IV1 1QU

Registration Data

Company Number

SC156643

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £411,793£335,894£331,391£321,979£340,216£425,403£373,292
of which Cash £237,079£181,130£149,621£148,482£219,554£277,999£158,954
Total Assets £411,793£335,894£331,391£321,979£340,216£425,403£373,292
Current Liabilities £57,745£32,998£38,223£36,773£41,793£87,492£74,297
Net Current Assets £354,048£302,896£293,168£285,206£298,423£337,911£298,995
Total Net Worth £389,153£331,954£303,368£309,096£330,101£379,536£328,861

Previous Names

No previous names

Company Officers

  • CARNEGIE, Tracey

    Secretary

    Appointed on 31 October 2013

     

    26
    Rubislaw Terrace
    Aberdeen
    AB10 1XE
    Scotland

  • ALEXANDER, Grant Wilson

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Member

    Month of birth: January 1952

    26
    Rubislaw Terrace
    Aberdeen
    AB10 1XE
    Scotland

  • SIMPSON, James

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Member

    Month of birth: March 1952

    24 Bank Street
    Inverness
    IV1 1QU

  • CRUDEN, Wendy Elizabeth

    Secretary

    Appointed on 15 March 1995

    Resigned on 16 March 1997

    28 Darris Road
    Inverness
    IV2 4DH

  • REID, Brian

    Nominee Secretary

    Appointed on 15 March 1995

    Resigned on 15 March 1995

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • TOUGH, Michael Cameron

    Secretary

    Appointed on 31 July 2013

    Resigned on 31 October 2013

    24 Bank Street
    Inverness
    IV1 1QU

  • TOUGH, Michael Cameron

    Secretary

    Appointed on 16 March 1997

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Civil Engineer

    24 Nevis Park
    Inverness
    Inverness Shire
    IV3 6PP

  • CRUDEN, Alan Ferguson

    Director

    Appointed on 15 March 1995

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Civil And Structural Engineeer

    Month of birth: January 1945

    28 Darris Road
    Inverness
    IV2 4DH

  • LIVINGSTONE, Ian Charles

    Director

    Appointed on 1 July 2004

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: January 1960

    Tigh Na Allt
    1 Lower Balmacaan, Drumnadrochit
    Inverness-Shire
    IV63 6WU

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 15 March 1995

    Resigned on 15 March 1995

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • SHIRRAN, William Alexander Andrew

    Director

    Appointed on 16 March 1997

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1945

    Blairbeag
    Evanton
    Ross Shire
    IV16 9UW

  • STEWART, Alexander

    Director

    Appointed on 1 January 2006

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1955

    5 Margaret Street
    Avoch
    Ross Shire
    IV9 8PX

  • TOUGH, Michael Cameron

    Director

    Appointed on 16 March 1997

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1948

    24 Nevis Park
    Inverness
    Inverness Shire
    IV3 6PP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M8C86P. Transaction: MzE2NTEwMTE0MmFkaXF6a2N4.

  2. 25 July 2016 Termination of appointment of Alexander Stewart as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5BYACR7. Transaction: MzE1MzYwNjA3MWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54OCBSW. Transaction: MzE0NjA5MDY1OGFkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LWQ9RU. Transaction: MzEzNzE0NjU1N2FkaXF6a2N4.

  5. 3 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRZD4. Transaction: MzEyMDU3NTIyN2FkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NE60D4. Transaction: MzExNDIwMDkwOGFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYVTV. Transaction: MzA5Njk0MTI3MWFkaXF6a2N4.

  8. 21 March 2014 Termination of appointment of Ian Livingstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343NRYW. Transaction: MzA5NjcwOTgxOWFkaXF6a2N4.

  9. 15 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2L6MKAR. Transaction: MzA4ODg0Mzc2N2FkaXF6a2N4.

  10. 13 November 2013 Appointment of Miss Tracey Carnegie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L1DQC9. Transaction: MzA4ODcwNDUzMmFkaXF6a2N4.

  11. 12 November 2013 Termination of appointment of Alan Cruden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYSQS8. Transaction: MzA4ODYzNzQ1MmFkaXF6a2N4.

  12. 12 November 2013 Termination of appointment of Michael Tough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYSPE1. Transaction: MzA4ODYzNzA0N2FkaXF6a2N4.

  13. 12 November 2013 Appointment of Mr Grant Wilson Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYSNHN. Transaction: MzA4ODYzNjYzM2FkaXF6a2N4.

  14. 12 November 2013 Appointment of Mr James Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYSLDT. Transaction: MzA4ODYzNjAwOWFkaXF6a2N4.

  15. 5 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODE5NTQ0MWFkaXF6a2N4.

  16. 5 November 2013 Current accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: S2KAB37C. Transaction: MzA4ODE5NDkxNmFkaXF6a2N4.

  17. 12 August 2013 Appointment of Mr Michael Cameron Tough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EF9OZL. Transaction: MzA4MzEyNjY3NmFkaXF6a2N4.

  18. 12 August 2013 Termination of appointment of Michael Tough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EF9P9F. Transaction: MzA4MzEyNDY2NWFkaXF6a2N4.

  19. 8 August 2013 Termination of appointment of Michael Tough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECOUA1. Transaction: MzA4Mjk2MzI0OGFkaXF6a2N4.

  20. 28 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X2533OHV. Transaction: MzA3NTM4MzE5NGFkaXF6a2N4.

  21. 18 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S1O217NL. Transaction: MzA2OTYwOTE5MmFkaXF6a2N4.

  22. 6 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1GTQSYJ. Transaction: MzA2MzY4NzEzOWFkaXF6a2N4.

  23. 8 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjExNjg1N2FkaXF6a2N4.

  24. 7 August 2012 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1ET82G1. Transaction: MzA2MjAzNDcyNWFkaXF6a2N4.

  25. 4 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X165PY4B. Transaction: MzA1NTM3Mzc3NGFkaXF6a2N4.

  26. 13 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: SP9O3ZWC. Transaction: MzA0ODkzNDExOWFkaXF6a2N4.

  27. 10 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XKIGYU07. Transaction: MzAzNjkzMDMxMGFkaXF6a2N4.

  28. 2 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SXCGCRAU. Transaction: MzAzMTU0NTIwMWFkaXF6a2N4.

  29. 13 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XG2QPJ4H. Transaction: MzAxMzM2MjcyNWFkaXF6a2N4.

  30. 13 April 2010 Director's details changed for Alexander Stewart on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XG2QOJ4G. Transaction: MzAxMzM2MTc2OGFkaXF6a2N4.

  31. 13 April 2010 Director's details changed for Ian Charles Livingstone on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XG2QNJ4F. Transaction: MzAxMzM2MTc2NmFkaXF6a2N4.

  32. 13 April 2010 Director's details changed for Alan Ferguson Cruden on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XG2QMJ4E. Transaction: MzAxMzM2MTc2NWFkaXF6a2N4.

  33. 16 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S9D3KHHZ. Transaction: MzAwOTUzODEyN2FkaXF6a2N4.

  34. 25 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SMGHX8CS. Transaction: MjAyOTAzMzAzMGFkaXF6a2N4.

  35. 20 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSIM8AA. Transaction: MjAyODU4MDYwMmFkaXF6a2N4.

  36. 5 June 2008 Return made up to 15/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SXTVM065. Transaction: MjAwNjcxMTc3OWFkaXF6a2N4.

  37. 19 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S1ID5Y4V. Transaction: MjAwMTcyMjQ4NWFkaXF6a2N4.

  38. 11 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk0NTk3MGFkaXF6a2N4.

  39. 10 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ4NTIwOWFkaXF6a2N4.

  40. 20 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk4MTY5NWFkaXF6a2N4.

  41. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2MTgwMmFkaXF6a2N4.

  42. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMzOTEyOGFkaXF6a2N4.

  43. 10 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwMjg2NmFkaXF6a2N4.

  44. 19 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE5MDIyMmFkaXF6a2N4.

  45. 7 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NDQ4MDMyNmFkaXF6a2N4.

  46. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkwMzM3OWFkaXF6a2N4.

  47. 21 September 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4NjA0MTA2MWFkaXF6a2N4.

  48. 30 March 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MTkzOTM0MmFkaXF6a2N4.

  49. 29 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzMDA3MWFkaXF6a2N4.

  50. 24 March 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2NjY2NzQ5MWFkaXF6a2N4.

  51. 12 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MDQ5MDI5NmFkaXF6a2N4.

  52. 15 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3ODU4Nzc2OGFkaXF6a2N4.

  53. 8 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI2NTYzMmFkaXF6a2N4.

  54. 11 February 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMDgyNjQ1NWFkaXF6a2N4.

  55. 17 September 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4MzQyNjY0OWFkaXF6a2N4.

  56. 11 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NzI0NDU4NWFkaXF6a2N4.

  57. 21 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI1Nzc2MmFkaXF6a2N4.

  58. 13 May 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyODQ1M2FkaXF6a2N4.

  59. 21 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NDMzMTgyM2FkaXF6a2N4.

  60. 3 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2ODU4MDQwOGFkaXF6a2N4.

  61. 29 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2OTM2MmFkaXF6a2N4.

  62. 12 May 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEwOTg5MTY1M2FkaXF6a2N4.

  63. 7 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NjA2ODIwMmFkaXF6a2N4.

  64. 6 May 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA3NTk2NTIzMGFkaXF6a2N4.

  65. 6 May 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NTMzMjE1N2FkaXF6a2N4.

  66. 22 April 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0OTk5NDQzMmFkaXF6a2N4.

  67. 16 April 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ2NzcyOGFkaXF6a2N4.

  68. 18 August 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMTg5ODA0OWFkaXF6a2N4.

  69. 7 April 1998 Ad 26/03/98--------- £ si [email protected]=5000 £ ic 2/5002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTEzNTg5MGFkaXF6a2N4.

  70. 7 April 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAxNDA5MGFkaXF6a2N4.

  71. 7 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExOTU0NDc4OGFkaXF6a2N4.

  72. 10 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU4Njg5N2FkaXF6a2N4.

  73. 10 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUxOTkwOGFkaXF6a2N4.

  74. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk4OTQwM2FkaXF6a2N4.

  75. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ4MzQ5MGFkaXF6a2N4.

  76. 26 March 1997 Return made up to 15/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAxODUzNGFkaXF6a2N4.

  77. 10 January 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2NzMwMjg4OGFkaXF6a2N4.

  78. 13 May 1996 Return made up to 15/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0Nzk3MWFkaXF6a2N4.

  79. 15 November 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MzA0NjE4MmFkaXF6a2N4.

  80. 7 September 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1ODk0NzUyNGFkaXF6a2N4.

  81. 19 June 1995 New director appointed

    Category: Officers. Type: 288. Barcode: S8RK1CAY. Transaction: MDA3MzA0NzI3M2FkaXF6a2N4.

  82. 19 June 1995 New secretary appointed

    Category: Officers. Type: 288. Barcode: S8RK2CAZ. Transaction: MDEwMTYxNDE2OGFkaXF6a2N4.

  83. 19 June 1995 Registered office changed on 19/06/95 from: 28 darris road inverness IV2 4DH [View PDF]

    Category: Address. Type: 287. Barcode: S8RK3CA0. Transaction: MDA0NjM5NTI2OGFkaXF6a2N4.

  84. 16 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjIzMTMzOWFkaXF6a2N4.

  85. 16 March 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMjYxOTk0M2FkaXF6a2N4.

  86. 15 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzY2MjUwNWFkaXF6a2N4.

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