CompaniesInTheUK

PARC CRAIGMILLAR DEVELOPMENTS LIMITED

Company number SC293641 ·

Dissolved

83 filings

Date Filing
15 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
15 Feb 2024 Final Gazette dissolved following liquidation View document
15 Nov 2023 Final account prior to dissolution in MVL (final account attached) · 9 pages View document
7 Dec 2022 Resolutions · 1 page View document
7 Dec 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 · 2 pages View document
7 Dec 2022 Resolutions View document
6 Dec 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
5 Oct 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
8 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 20 pages View document
25 Jan 2019 PSC'S CHANGE OF PARTICULARS / PARC CRAIGMILLAR LTD / 19/06/2018 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC ADAIR View document
26 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
24 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH RUTHERFORD View document
19 Jun 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 3 COCKBURN STREET EDINBURGH EH1 1QB SCOTLAND View document
4 Apr 2018 DIRECTOR APPOINTED MISS KATHERINE ROSA CAMPBELL View document
22 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN BARRIE View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
28 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Jul 2017 DIRECTOR APPOINTED MS LEZLEY MARION CAMERON View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON MUNRO View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jul 2016 REGISTERED OFFICE CHANGED ON 24/07/2016 FROM 7/9 NORTH ST. DAVID STREET EDINBURGH EH2 1AW View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BENSON View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN WATT View document
22 Mar 2016 DIRECTOR APPOINTED MR GAVIN KNIGHT BARRIE View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS View document
8 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
9 Jul 2015 DIRECTOR APPOINTED COUNCILLOR IAIN WHYTE View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JASON RUST View document
18 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Nov 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jul 2014 DIRECTOR APPOINTED MR GORDON JOHN MUNRO View document
11 Jul 2014 DIRECTOR APPOINTED MR HUGH ALEXANDER RUTHERFORD View document
10 Jul 2014 DIRECTOR APPOINTED DR DEBORAH CLARE BENSON View document
10 Jul 2014 DIRECTOR APPOINTED CLLR JASON GEOFFREY RUST View document
10 Jul 2014 DIRECTOR APPOINTED MR JOHN EDGAR ALLISON WATT View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH EH1 1QW View document
2 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Oct 2013 DIRECTOR APPOINTED MR FRANCIS WRIGHT ROSS View document
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGAVIN View document
4 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 May 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN TANNOCK View document
9 Feb 2012 AUDITOR'S RESIGNATION View document
13 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
1 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IVOR MCGAVIN / 24/11/2010 View document
14 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
3 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID View document
14 Jan 2010 DIRECTOR APPOINTED SUSAN TANNOCK View document
14 Dec 2009 DIRECTOR APPOINTED WILLIAM RAYMOND REID View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IVOR MCGAVIN / 02/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEIR ADAIR / 02/12/2009 View document
9 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR APPOINTED STEVEN IVOR MCGAVIN View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Oct 2009 APPOINTMENT TERMINATED DIRECTOR CATHERINE KING View document
31 Jul 2009 APPOINTMENT TERMINATED SECRETARY CAROL MCGOWAN View document
22 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES ROWLEY View document
17 Jun 2009 APPOINTMENT TERMINATED DIRECTOR KEITH ANDERSON View document
5 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DI CIACCA View document
12 Apr 2008 DIRECTOR APPOINTED CHARLES IAN WILLIAM ROWLEY View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Jan 2008 DIRECTOR RESIGNED View document
3 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
1 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 DIRECTOR RESIGNED View document
21 Aug 2006 NEW SECRETARY APPOINTED View document
19 Jul 2006 DIRECTOR RESIGNED View document
2 May 2006 SECRETARY RESIGNED View document
10 Apr 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
24 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document