CRADLEHALL DEVELOPMENTS LIMITED
Company number SC292703 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 | View document |
| 31 Mar 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | View document |
| 31 Mar 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | View document |
| 31 Mar 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | View document |
| 31 Mar 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2927030006 | View document |
| 6 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDOUGALL | View document |
| 2 May 2014 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | View document |
| 31 Mar 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | View document |
| 31 Mar 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | View document |
| 31 Mar 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 8 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Dec 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON | View document |
| 29 Jun 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER | View document |
| 10 Feb 2012 | SECRETARY APPOINTED JAMES CAMERON | View document |
| 7 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON / 14/11/2010 | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Dec 2009 | CONVERT & RECLASS SHARES 10/12/2009 | View document |
| 7 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDOUGALL / 02/12/2009 | View document |
| 25 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED DAVID FRASER SUTHERLAND | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED ALEXANDER JAMES GRANT | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED ALASDAIR MACDOUGALL | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN MARTIN | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK BURNS | View document |
| 12 Jun 2009 | APPROVE LAND SALE 09/06/2009 | View document |
| 12 Jun 2009 | APPROVE MISC DOCUMENTATION 09/06/2009 | View document |
| 28 Feb 2009 | DIRECTOR APPOINTED JAMES CAMERON | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SUTHERLAND | View document |
| 2 Dec 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: · CORRIE LODGE · MILLBURN ROAD · INVERNESS · IV2 3TP | View document |
| 24 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: · THE CA'D'ORO · 45 GORDON STREET · GLASGOW · G1 3PE | View document |
| 9 Nov 2005 | S366A DISP HOLDING AGM 07/11/05 | View document |
| 9 Nov 2005 | COMPANY NAME CHANGED · HMS (636) LIMITED · CERTIFICATE ISSUED ON 09/11/05 | View document |
| 4 Nov 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |