| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LOADES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRU HOSPITALITY LTD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address GROUND FLOOR, MARR HOUSE BEECHWOOD INVERNESS SCOTLAND IV2 3JJ |
| 2020-03-07 |
insert address 8-9 STROTHERS LANE INVERNESS UNITED KINGDOM IV1 1LR |
| 2020-03-07 |
update reg_address_care_of CRU HOLDINGS LTD => null |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM
C/O CRU HOLDINGS LTD
GROUND FLOOR, MARR HOUSE BEECHWOOD
INVERNESS
IV2 3JJ
SCOTLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 0 => 2 |
| 2020-01-07 |
update num_mort_outstanding 0 => 2 |
| 2019-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4375810002 |
| 2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4375810001 |
| 2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR GRANT MURRAY |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN LOADES / 31/07/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MURRAY / 31/07/2019 |
| 2019-07-07 |
insert company_previous_name CRU (BAR ONE) LTD |
| 2019-07-07 |
update name CRU (BAR ONE) LTD => AS OPS 111 LTD |
| 2019-06-27 |
update statutory_documents COMPANY NAME CHANGED CRU (BAR ONE) LTD
CERTIFICATE ISSUED ON 27/06/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-08-07 |
delete address 10 BANK STREET INVERNESS SCOTLAND IV1 1QY |
| 2016-08-07 |
insert address GROUND FLOOR, MARR HOUSE BEECHWOOD INVERNESS SCOTLAND IV2 3JJ |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update reg_address_care_of null => CRU HOLDINGS LTD |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
10 BANK STREET
INVERNESS
IV1 1QY
SCOTLAND |
| 2016-02-08 |
delete address 7 POLES ROAD DORNOCH SUTHERLAND IV25 3HP |
| 2016-02-08 |
insert address 10 BANK STREET INVERNESS SCOTLAND IV1 1QY |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-02-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2016 FROM
7 POLES ROAD
DORNOCH
SUTHERLAND
IV25 3HP |
| 2016-01-24 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
insert company_previous_name ALBAR (N04) LTD |
| 2015-06-07 |
update name ALBAR (N04) LTD => CRU (BAR ONE) LTD |
| 2015-05-26 |
update statutory_documents COMPANY NAME CHANGED ALBAR (N04) LTD
CERTIFICATE ISSUED ON 26/05/15 |
| 2015-01-07 |
delete address 7 POLES ROAD DORNOCH SUTHERLAND SCOTLAND IV25 3HP |
| 2015-01-07 |
insert address 7 POLES ROAD DORNOCH SUTHERLAND IV25 3HP |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-19 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-26 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_ref_day 25 => 31 |
| 2014-08-07 |
update account_ref_month 11 => 3 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-25 => 2014-08-26 |
| 2014-07-28 |
update statutory_documents PREVEXT FROM 25/11/2013 TO 31/03/2014 |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MURRAY / 01/07/2014 |
| 2014-06-07 |
delete address CORRIE LODGE BUSINESS CENTRE MILLBURN ROAD INVERNESS IV2 3TP |
| 2014-06-07 |
insert address 7 POLES ROAD DORNOCH SUTHERLAND SCOTLAND IV25 3HP |
| 2014-06-07 |
update registered_address |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
CORRIE LODGE BUSINESS CENTRE MILLBURN ROAD
INVERNESS
IV2 3TP |
| 2014-02-07 |
delete address CORRIE LODGE BUSINESS CENTRE MILLBURN ROAD INVERNESS SCOTLAND IV2 3TP |
| 2014-02-07 |
insert address CORRIE LODGE BUSINESS CENTRE MILLBURN ROAD INVERNESS IV2 3TP |
| 2014-02-07 |
insert sic_code 56302 - Public houses and bars |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-11-26 |
| 2014-02-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-01-10 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-12-07 |
update account_ref_day 30 => 25 |
| 2013-12-07 |
update accounts_next_due_date 2014-08-26 => 2014-08-25 |
| 2013-11-25 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 25/11/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED KEN LOADES |
| 2012-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |