PARC CRAIGMILLAR DEVELOPMENTS LIMITED

Company Documents

Date	Description
15/02/2415 February 2024	Final Gazette dissolved following liquidation View Document
15/02/2415 February 2024	Final Gazette dissolved following liquidation View Document
15/11/2315 November 2023	Final account prior to dissolution in MVL (final account attached) View Document
07/12/227 December 2022	Resolutions View Document
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 View Document
07/12/227 December 2022	Resolutions View Document
06/12/226 December 2022	Confirmation statement made on 2022-11-24 with no updates View Document
05/10/225 October 2022	Accounts for a small company made up to 2021-12-31 View Document
08/12/218 December 2021	Confirmation statement made on 2021-11-24 with no updates View Document
29/09/2129 September 2021	Accounts for a small company made up to 2020-12-31 View Document
25/01/1925 January 2019	PSC'S CHANGE OF PARTICULARS / PARC CRAIGMILLAR LTD / 19/06/2018 View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR ERIC ADAIR View Document
26/06/1826 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
24/06/1824 June 2018	APPOINTMENT TERMINATED, DIRECTOR HUGH RUTHERFORD View Document
19/06/1819 June 2018	REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 3 COCKBURN STREET EDINBURGH EH1 1QB SCOTLAND View Document
04/04/184 April 2018	DIRECTOR APPOINTED MISS KATHERINE ROSA CAMPBELL View Document
22/03/1822 March 2018	APPOINTMENT TERMINATED, DIRECTOR GAVIN BARRIE View Document
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View Document
28/09/1728 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
07/07/177 July 2017	DIRECTOR APPOINTED MS LEZLEY MARION CAMERON View Document
06/07/176 July 2017	APPOINTMENT TERMINATED, DIRECTOR GORDON MUNRO View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View Document
07/09/167 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/07/1624 July 2016	REGISTERED OFFICE CHANGED ON 24/07/2016 FROM 7/9 NORTH ST. DAVID STREET EDINBURGH EH2 1AW View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR DEBORAH BENSON View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN WATT View Document
22/03/1622 March 2016	DIRECTOR APPOINTED MR GAVIN KNIGHT BARRIE View Document
22/03/1622 March 2016	APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS View Document
08/12/158 December 2015	Annual return made up to 24 November 2015 with full list of shareholders View Document
09/07/159 July 2015	DIRECTOR APPOINTED COUNCILLOR IAIN WHYTE View Document
06/07/156 July 2015	APPOINTMENT TERMINATED, DIRECTOR JASON RUST View Document
18/06/1518 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/11/1424 November 2014	Annual return made up to 24 November 2014 with full list of shareholders View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/07/1416 July 2014	DIRECTOR APPOINTED MR GORDON JOHN MUNRO View Document
11/07/1411 July 2014	DIRECTOR APPOINTED MR HUGH ALEXANDER RUTHERFORD View Document
10/07/1410 July 2014	DIRECTOR APPOINTED DR DEBORAH CLARE BENSON View Document
10/07/1410 July 2014	DIRECTOR APPOINTED CLLR JASON GEOFFREY RUST View Document
10/07/1410 July 2014	DIRECTOR APPOINTED MR JOHN EDGAR ALLISON WATT View Document
08/04/148 April 2014	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH EH1 1QW View Document

02/12/132 December 2013	Annual return made up to 24 November 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/10/132 October 2013	DIRECTOR APPOINTED MR FRANCIS WRIGHT ROSS View Document
02/10/132 October 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGAVIN View Document
04/12/124 December 2012	Annual return made up to 24 November 2012 with full list of shareholders View Document
18/09/1218 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/05/1225 May 2012	APPOINTMENT TERMINATED, DIRECTOR SUSAN TANNOCK View Document
09/02/129 February 2012	AUDITOR'S RESIGNATION View Document
13/12/1113 December 2011	Annual return made up to 24 November 2011 with full list of shareholders View Document
01/06/111 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IVOR MCGAVIN / 24/11/2010 View Document
14/12/1014 December 2010	Annual return made up to 24 November 2010 with full list of shareholders View Document
03/09/103 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/01/1029 January 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID View Document
14/01/1014 January 2010	DIRECTOR APPOINTED SUSAN TANNOCK View Document
14/12/0914 December 2009	DIRECTOR APPOINTED WILLIAM RAYMOND REID View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IVOR MCGAVIN / 02/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEIR ADAIR / 02/12/2009 View Document
09/12/099 December 2009	Annual return made up to 24 November 2009 with full list of shareholders View Document
02/12/092 December 2009	DIRECTOR APPOINTED STEVEN IVOR MCGAVIN View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
01/10/091 October 2009	APPOINTMENT TERMINATED DIRECTOR CATHERINE KING View Document
31/07/0931 July 2009	APPOINTMENT TERMINATED SECRETARY CAROL MCGOWAN View Document
22/07/0922 July 2009	APPOINTMENT TERMINATED DIRECTOR CHARLES ROWLEY View Document
17/06/0917 June 2009	APPOINTMENT TERMINATED DIRECTOR KEITH ANDERSON View Document
05/12/085 December 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/04/0812 April 2008	APPOINTMENT TERMINATED DIRECTOR JOHN DI CIACCA View Document
12/04/0812 April 2008	DIRECTOR APPOINTED CHARLES IAN WILLIAM ROWLEY View Document
06/02/086 February 2008	NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
03/12/073 December 2007	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/01/0730 January 2007	NEW DIRECTOR APPOINTED View Document
01/12/061 December 2006	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View Document
21/08/0621 August 2006	NEW DIRECTOR APPOINTED View Document
21/08/0621 August 2006	DIRECTOR RESIGNED View Document
21/08/0621 August 2006	NEW SECRETARY APPOINTED View Document
19/07/0619 July 2006	DIRECTOR RESIGNED View Document
02/05/062 May 2006	SECRETARY RESIGNED View Document
10/04/0610 April 2006	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View Document
24/11/0524 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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