Active
Company Information for THE CRUIN LIMITED
WESTBURN BUSINESS CENTRE, MCNEE ROAD, PRESTWICK, AYRSHIRE, KA9 2PB,
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Company Registration Number
SC146938
Private Limited Company
Active |
Company Name | ||
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THE CRUIN LIMITED | ||
Legal Registered Office | ||
WESTBURN BUSINESS CENTRE MCNEE ROAD PRESTWICK AYRSHIRE KA9 2PB Other companies in KA9 | ||
Previous Names | ||
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Company Number | SC146938 | |
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Company ID Number | SC146938 | |
Date formed | 1993-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB617380736 |
Last Datalog update: | 2024-04-06 22:58:54 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CARR |
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JAMES CARR |
||
JEAN FEINBERG |
||
STANLEY FEINBERG |
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ELAINE MCINTYRE WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD MAGNUS WILKIE |
Company Secretary | ||
DONALD MAGNUS WILKIE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-07-27 | Active | |
DALGLEN (NO. 978) LIMITED | Company Secretary | 2005-08-24 | CURRENT | 2005-06-02 | Active | |
LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-27 | Active | |
DALGLEN (NO. 978) LIMITED | Director | 2005-08-24 | CURRENT | 2005-06-02 | Active | |
LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-27 | Active | |
MACFEIN LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-27 | Active | |
DALGLEN (NO. 978) LIMITED | Director | 2005-08-24 | CURRENT | 2005-06-02 | Active | |
LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-27 | Active | |
MACFEIN LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-27 | Active | |
DALGLEN (NO. 978) LIMITED | Director | 2005-08-24 | CURRENT | 2005-06-02 | Active | |
LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-27 | Active | |
DALGLEN (NO. 978) LIMITED | Director | 2005-08-24 | CURRENT | 2005-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/10/20 TO 30/06/20 | |
PSC07 | CESSATION OF ELAINE MCINTYRE WILKIE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
PSC02 | Notification of Loch Lomond Castle Lodges (Holdings) Limited as a person with significant control on 2019-06-28 | |
PSC07 | CESSATION OF STANLEY FEINBERG AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1469380010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MCINTYRE WILKIE | |
CERTNM | Company name changed loch lomond castle lodges LIMITED\certificate issued on 21/06/19 | |
RES15 | CHANGE OF COMPANY NAME 27/05/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 255000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/10/16 TO 30/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1469380009 | |
MR05 | All of the property or undertaking has been released from charge for charge number 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1469380008 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 255000 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 255000 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/14 FROM Westburn Business Centre the Collins Partnership Mcnee Road Prestwick KA9 2PB | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 255000 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/13 FROM C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX United Kingdom | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/12 FROM 29 Brandon Street Hamilton South Lanarkshire ML3 6DA | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CARR / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MCINTYRE WILKIE / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FEINBERG / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FEINBERG / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARR / 13/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MCINTYRE WILKIE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FEINBERG / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FEINBERG / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARR / 13/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
122 | £ IC 255000/244566 19/11/03 £ SR 10434@1=10434 | |
363a | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
169 | £ IC 255000/244566 19/11/03 £ SR 10434@1=10434 | |
RES13 | CAPITALISATION ISSUE 04/10/03 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
88(2)R | AD 19/11/03--------- £ SI 10434@1=10434 £ IC 244566/255000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: COLQUHOUN CHAMBERS 2 COLQUHOUN STREET HELENSBURGH G84 8AJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 4 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1TU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-10-31 | £ 451,500 |
---|---|---|
Creditors Due After One Year | 2011-10-31 | £ 451,500 |
Creditors Due Within One Year | 2012-10-31 | £ 975,180 |
Creditors Due Within One Year | 2011-10-31 | £ 1,029,620 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CRUIN LIMITED
Called Up Share Capital | 2012-10-31 | £ 255,000 |
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Called Up Share Capital | 2011-10-31 | £ 255,000 |
Cash Bank In Hand | 2012-10-31 | £ 1,013 |
Cash Bank In Hand | 2011-10-31 | £ 1,186 |
Current Assets | 2012-10-31 | £ 261,261 |
Current Assets | 2011-10-31 | £ 260,568 |
Debtors | 2012-10-31 | £ 223,276 |
Debtors | 2011-10-31 | £ 229,093 |
Secured Debts | 2012-10-31 | £ 890,015 |
Secured Debts | 2011-10-31 | £ 869,969 |
Shareholder Funds | 2012-10-31 | £ 702,562 |
Shareholder Funds | 2011-10-31 | £ 675,476 |
Stocks Inventory | 2012-10-31 | £ 12,577 |
Stocks Inventory | 2011-10-31 | £ 12,577 |
Tangible Fixed Assets | 2012-10-31 | £ 1,946,104 |
Tangible Fixed Assets | 2011-10-31 | £ 1,977,277 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as THE CRUIN LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |