APPLECROSS PROPERTIES (CRAIGHALL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/09/1412 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/141 September 2014 | APPLICATION FOR STRIKING-OFF |
| 26/05/1426 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JESTYN DAVIES |
| 28/05/1328 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/05/1231 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/07/117 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 01/06/101 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 21/05/1021 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 12/05/1012 May 2010 | CURREXT FROM 31/01/2010 TO 30/06/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/04/1020 April 2010 | ADOPT ARTICLES 09/04/2010 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AGGETT |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY GRIGOR MILNE |
| 05/03/105 March 2010 | SECRETARY APPOINTED DAVID WILLIAM MURRAY HORNE |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN CUMBERLAND |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS MURRAY / 10/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS AGGETT / 10/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JESTYN ROWLAND DAVIES / 10/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CUMBERLAND / 10/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRIGOR LEWIS MILNE / 29/10/2009 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG HALL |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HORNE |
| 23/02/0923 February 2009 | SECRETARY APPOINTED GRIGOR LEWIS MILNE |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DAVID DOUGLAS MURRAY |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DAVID WILLIAM MURRAY HORNE |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TUDHOPE |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR LYNNE HIGGINS |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AGGETT / 25/05/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AGGETT / 29/02/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AGGETT / 29/02/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 04/04/2008 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 16 HILL STREET EDINBURGH EH2 3LD |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/089 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0725 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 15/03/0615 March 2006 | S366A DISP HOLDING AGM 03/03/06 |
| 15/03/0615 March 2006 | S369(4) SHT NOTICE MEET 03/03/06 |
| 09/12/059 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/12/051 December 2005 | COMPANY NAME CHANGED TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED CERTIFICATE ISSUED ON 01/12/05 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 54-66 FREDERICK STREET EDINBURGH MIDLOTHIAN EH2 1LS |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED BALFMAN (NO. 151) LIMITED CERTIFICATE ISSUED ON 19/10/05 |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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