PARC CRAIGMILLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/03/2514 March 2025 | Appointment of Councillor Lezley Marion Cameron as a director on 2025-02-06 |
| 24/02/2524 February 2025 | Termination of appointment of Jane Meagher as a director on 2025-02-24 |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 11/07/2411 July 2024 | Appointment of Councillor Danny Aston as a director on 2024-06-27 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / THE EDI GROUP LTD / 25/06/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC ADAIR |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/06/1824 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH RUTHERFORD |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 3 COCKBURN STREET EDINBURGH EH1 1QB SCOTLAND |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MISS KATHERINE ROSA CAMPBELL |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BARRIE |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MS LEZLEY MARION CAMERON |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUNRO |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGMAN |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 24/07/1624 July 2016 | REGISTERED OFFICE CHANGED ON 24/07/2016 FROM 7/9 NORTH ST. DAVID STREET EDINBURGH EH2 1AW |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATT |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BENSON |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR GAVIN KNIGHT BARRIE |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED CLLR MICHAEL ANDREW BRIDGMAN |
| 09/07/159 July 2015 | DIRECTOR APPOINTED COUNCILLOR IAIN WHYTE |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON RUST |
| 25/03/1525 March 2015 | SECOND FILING WITH MUD 31/07/14 FOR FORM AR01 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE TWEED |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGMAN |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED CLLR JASON GEOFFREY RUST |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR HUGH ALEXANDER RUTHERFORD |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR JOHN EDGAR ALLISON WATT |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED DR DEBORAH CLARE BENSON |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH MIDLOTHIAN EH1 1QW |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGAVIN |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM BUCHANAN |
| 27/12/1227 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR FRANCIS WRIGHT ROSS |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR GORDON JOHN MUNRO |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDIE |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TANNOCK |
| 05/04/125 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 09/02/129 February 2012 | AUDITOR'S RESIGNATION |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 11/11/1011 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 11/11/1011 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 11/11/1011 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 11/11/1011 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 11/11/1011 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 03/11/103 November 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 8000100 |
| 29/10/1029 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON EDIE / 31/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MOONEY / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BUCHANAN / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LEONARD DAVIES / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BRIDGMAN / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IVOR MCGAVIN / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEIR ADAIR / 31/07/2010 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOONEY |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCAFFERY |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR TERENCE TWEED |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MS SUSAN TANNOCK |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE KING |
| 14/08/0914 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY CAROL MCGOWAN |
| 09/07/099 July 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN MARK DI CIACCA LOGGED FORM |
| 07/07/097 July 2009 | DIRECTOR APPOINTED TOM BUCHANAN |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH ANDERSON |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON MACKENZIE |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED STEVEN IVOR MCGAVIN |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIDGMAN / 01/10/2007 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DI CIACCA / 01/04/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE MCPHERSON |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED SUSAN MARY MOONEY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WALL |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED WILLIAM RAYMOND REID |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DEC MORT/CHARGE RELEASE ***** |
| 24/09/0724 September 2007 | DEC MORT/CHARGE RELEASE ***** |
| 06/09/076 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/09/074 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | COMPANY NAME CHANGED CRAIGMILLAR JOINT VENTURE LIMITE D CERTIFICATE ISSUED ON 20/10/05 |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | S366A DISP HOLDING AGM 02/06/04 |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0324 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | COMPANY NAME CHANGED DALGLEN (NO. 832) LIMITED CERTIFICATE ISSUED ON 16/08/02 |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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