CRADLEHALL DEVELOPMENTS LIMITED

Overview

Company Name	CRADLEHALL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC292703
Jurisdiction	Scotland
Date of Creation	Nov 04, 2005
Date of Cessation	Sep 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CRADLEHALL DEVELOPMENTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CRADLEHALL DEVELOPMENTS LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CRADLEHALL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HMS (636) LIMITED	Nov 04, 2005	Nov 04, 2005

What are the latest accounts for CRADLEHALL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for CRADLEHALL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2018

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

May 02, 2017

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on May 02, 2017

2 pages

AD01

May 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2017	LRESSP

Apr 26, 2017

Satisfaction of charge SC2927030006 in full

1 pages

MR04

Apr 26, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Dec 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2016

10 pages

Dec 21, 2016

legacy

35 pages

PARENT_ACC

Dec 21, 2016

legacy

1 pages

AGREEMENT2

Dec 21, 2016

legacy

3 pages

GUARANTEE2

Nov 07, 2016

Confirmation statement made on Nov 04, 2016 with updates

5 pages

CS01

Mar 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2015

8 pages

Mar 21, 2016

legacy

35 pages

PARENT_ACC

Mar 21, 2016

legacy

1 pages

AGREEMENT2

Mar 21, 2016

legacy

3 pages

GUARANTEE2

Jan 07, 2016

Director's details changed for Mr Alexander James Grant on Jan 07, 2016

2 pages

CH01

Nov 04, 2015

Annual return made up to Nov 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 1,000	SH01

Jul 02, 2015

Director's details changed for Mr Alexander James Grant on Jul 02, 2015

2 pages

CH01

Mar 31, 2015

Audit exemption subsidiary accounts made up to Jun 30, 2014

9 pages

Mar 31, 2015

legacy

PARENT_ACC

Mar 31, 2015

legacy

1 pages

AGREEMENT2

Mar 31, 2015

legacy

3 pages

GUARANTEE2

Mar 06, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Mar 06, 2015

Registration of charge SC2927030006, created on Mar 04, 2015

17 pages

MR01

Nov 05, 2014

Annual return made up to Nov 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of CRADLEHALL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, George Gabriel Melville Street EH3 7PE Edinburgh 7-11	Dec 31, 2011		Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British	1954-4	50219540001
GRANT, Alexander James Melville Street EH3 7PE Edinburgh 7-11	Jun 10, 2009		Director	Melville Street EH3 7PE Edinburgh 7-11	United Kingdom	British	1961-1	113195780003
CAMERON, James Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Jan 31, 2012	Jun 29, 2012	Secretary	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness		British		166638600001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Feb 02, 2006	Jan 31, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		87534020003
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 04, 2005	Feb 02, 2006	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
BURNS, Patrick 5 Succoth Gardens EH12 6BR Edinburgh	Nov 01, 2006	May 27, 2009	Director	5 Succoth Gardens EH12 6BR Edinburgh	Scotland	British	1952-1	53240380001
BURNS, Patrick 5 Succoth Gardens EH12 6BR Edinburgh	Feb 02, 2006	Nov 01, 2006	Director	5 Succoth Gardens EH12 6BR Edinburgh	Scotland	British	1952-1	53240380001
CAMERON, James Burnside House IV3 8RJ Lentran Inverness Shire	Feb 12, 2009	Jun 29, 2012	Director	Burnside House IV3 8RJ Lentran Inverness Shire	Scotland	British	1971-7	171394450001
MACDOUGALL, Alasdair 104 Culduthel Park IV2 4RZ Inverness Highland	Jun 10, 2009	Jul 04, 2014	Director	104 Culduthel Park IV2 4RZ Inverness Highland	Scotland	British	1960-2	91007550001
MARTIN, Darren Richard 6 Henderson Terrace EH11 2JZ Edinburgh	Jan 01, 2007	May 27, 2009	Director	6 Henderson Terrace EH11 2JZ Edinburgh	United Kingdom	British	1971-12	103379290002
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jun 10, 2009	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Feb 02, 2006	Jan 30, 2009	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Nov 04, 2005	Feb 02, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 04, 2005	Feb 02, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRADLEHALL DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch Limited

Apr 06, 2016

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc125792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CRADLEHALL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 04, 2015 Delivered On Mar 06, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 06, 2015Registration of a charge (MR01) Apr 26, 2017Satisfaction of a charge (MR04)
Standard security	Created On Jun 16, 2009 Delivered On Jun 19, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Wester loan garage 2-12 wester loan milnathort kinross KNR1520.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 19, 2009Registration of a charge (410) Dec 31, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 01, 2008 Delivered On Oct 07, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars The tenants interest in the lease of a plot of ground extending 1.75 hectares at eden valley business park, cupar FFE89349.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 07, 2008Registration of a charge (410) Apr 26, 2017Satisfaction of a charge (MR04)
Standard security	Created On Jan 09, 2007 Delivered On Jan 24, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of land at the south side site at cradlehall business park, inverness extending to 0.377 hectares or thereby INV17170.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 24, 2007Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 09, 2007 Delivered On Jan 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.95 hectares of land at northside of cradlehall business park, inverness INV12302 INV12301.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2007Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Dec 27, 2006 Delivered On Jan 04, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 2007Registration of a charge (410) Mar 06, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CRADLEHALL DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Due to be dissolved on
Apr 18, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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