CRADLEHALL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 |
| 31/03/1531 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 31/03/1531 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 31/03/1531 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 31/03/1531 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2927030006 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/145 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDOUGALL |
| 02/05/142 May 2014 | AUDITOR'S RESIGNATION |
| 31/03/1431 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 31/03/1431 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 08/11/138 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/12/1217 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON |
| 29/06/1229 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 10/02/1210 February 2012 | SECRETARY APPOINTED JAMES CAMERON |
| 07/11/117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 15/11/1015 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON / 14/11/2010 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0917 December 2009 | CONVERT & RECLASS SHARES 10/12/2009 |
| 07/12/097 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 07/12/097 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDOUGALL / 02/12/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED DAVID FRASER SUTHERLAND |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED ALEXANDER JAMES GRANT |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED ALASDAIR MACDOUGALL |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN MARTIN |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK BURNS |
| 12/06/0912 June 2009 | APPROVE LAND SALE 09/06/2009 |
| 12/06/0912 June 2009 | APPROVE MISC DOCUMENTATION 09/06/2009 |
| 28/02/0928 February 2009 | DIRECTOR APPOINTED JAMES CAMERON |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SUTHERLAND |
| 02/12/082 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/07/0824 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP |
| 24/01/0724 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/01/074 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/12/068 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0625 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 09/11/059 November 2005 | S366A DISP HOLDING AGM 07/11/05 |
| 09/11/059 November 2005 | COMPANY NAME CHANGED HMS (636) LIMITED CERTIFICATE ISSUED ON 09/11/05 |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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