PARC CRAIGMILLAR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2415 February 2024 | Final Gazette dissolved following liquidation |
| 15/02/2415 February 2024 | Final Gazette dissolved following liquidation |
| 15/11/2315 November 2023 | Final account prior to dissolution in MVL (final account attached) |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Registered office address changed from Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2022-12-07 |
| 07/12/227 December 2022 | Resolutions |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / PARC CRAIGMILLAR LTD / 19/06/2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, 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 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MS LEZLEY MARION CAMERON |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUNRO |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 DEBORAH BENSON |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATT |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR GAVIN KNIGHT BARRIE |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS |
| 08/12/158 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR APPOINTED COUNCILLOR IAIN WHYTE |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON RUST |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR GORDON JOHN MUNRO |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR HUGH ALEXANDER RUTHERFORD |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED DR DEBORAH CLARE BENSON |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED CLLR JASON GEOFFREY RUST |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR JOHN EDGAR ALLISON WATT |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH EH1 1QW |
| 02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR FRANCIS WRIGHT ROSS |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGAVIN |
| 04/12/124 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TANNOCK |
| 09/02/129 February 2012 | AUDITOR'S RESIGNATION |
| 13/12/1113 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IVOR MCGAVIN / 24/11/2010 |
| 14/12/1014 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED SUSAN TANNOCK |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED WILLIAM RAYMOND REID |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IVOR MCGAVIN / 02/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEIR ADAIR / 02/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR APPOINTED STEVEN IVOR MCGAVIN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE KING |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY CAROL MCGOWAN |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES ROWLEY |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH ANDERSON |
| 05/12/085 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/04/0812 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DI CIACCA |
| 12/04/0812 April 2008 | DIRECTOR APPOINTED CHARLES IAN WILLIAM ROWLEY |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 24/11/0524 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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