PARC CRAIGMILLAR DEVELOPMENTS LIMITED
Overview
| Company Name | PARC CRAIGMILLAR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293641 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARC CRAIGMILLAR DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is PARC CRAIGMILLAR DEVELOPMENTS LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARC CRAIGMILLAR DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PARC CRAIGMILLAR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Dec 07, 2022 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Councillor Jane Meagher as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Rosa Campbell as a director on Jul 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lezley Marion Cameron as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Change of details for Parc Craigmillar Ltd as a person with significant control on Jun 19, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eric Weir Adair as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of Hugh Alexander Rutherford as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 Cockburn Street Edinburgh EH1 1QB Scotland to Waverley Court 4 East Market Street Edinburgh EH8 8BG on Jun 19, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Miss Katherine Rosa Campbell as a director on Mar 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Knight Barrie as a director on Mar 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Who are the officers of PARC CRAIGMILLAR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEAGHER, Jane Elizabeth | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | 297865380001 | |||||
| WHYTE, Iain, Cllr | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | 148139080002 | |||||
| MCGOWAN, Carol Ann | Secretary | 374 Leith Walk EH7 4PE Edinburgh Midlothian | British | 112664200001 | ||||||
| WILSON, Mary | Secretary | 3 Belgrave Road EH12 6NG Edinburgh | British | 42188180001 | ||||||
| ADAIR, Eric Weir | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | 116185430001 | |||||
| ANDERSON, Keith Angus Lovell | Director | 5 Braid Mount View EH10 6JL Edinburgh Midlothian | Scotland | Scottish | 84319170001 | |||||
| BARRIE, Gavin Knight | Director | The City Of Edinburgh Council City Chambers, High Street EH1 1YJ Edinburgh Rm 7.30 Scotland | Scotland | British | 206373190001 | |||||
| BENSON, Deborah Clare, Dr | Director | Dolphinton EH46 7AF West Linton Kirk House Farm Peeblesshire Scotland | United Kingdom | British | 52845300006 | |||||
| CAMERON, Lezley Marion, Cllr | Director | c/o The Edi Group Ltd Cockburn Street EH1 1QB Edinburgh 3 Scotland | Scotland | British | 77460160001 | |||||
| CAMPBELL, Katherine Rosa | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | United Kingdom | British | 233686000001 | |||||
| DI CIACCA, John Mark | Director | Jaytu Main Road KY11 1HA North Queensferry Fife | United Kingdom | British | 77111830002 | |||||
| HOLMES, Andrew | Director | 26 Bonnington Grove EH6 4BL Edinburgh Midlothian | British | 67072910001 | ||||||
| HOWIE, Alan Learmonth | Director | 13 Joppa Terrace EH15 2HY Edinburgh | British | 40665470001 | ||||||
| KING, Catherine Eliza | Director | 19 Campbell Road EH12 6DT Edinburgh | British | 41678430001 | ||||||
| MCGAVIN, Steven Ivor | Director | c/o Waverley Court East Market Street EH8 8BG Edinburgh 4 Great Britain | United Kingdom | British | 87417230002 | |||||
| MUNRO, Gordon John | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | 90551760001 | |||||
| REID, William Raymond | Director | Dolphin House 4 Hunter Square EH1 1QW Edinburgh | Bishopton, Scotland | British | 777720002 | |||||
| ROSS, Francis Wright | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | Scotland | British | 66727300001 | |||||
| ROWLEY, Charles Ian William | Director | Millbrae FK8 3BB Gargunnock 6 Stirling | United Kingdom | British | 148397730001 | |||||
| RUST, Jason Geoffrey | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | 130445740001 | |||||
| RUTHERFORD, Hugh Alexander | Director | Exchange Tower 19 Canning Street Edinburgh 4th Floor United Kingdom | Scotland | British | 91579110001 | |||||
| TANNOCK, Susan | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court | Great Britain | British | 147997570001 | |||||
| TURNER, Derrick | Director | 3 Admiral Terrace EH10 4JH Edinburgh | Scotland | British | 79590200002 | |||||
| WATT, John Edgar Allison | Director | North St. David Street EH2 1AW Edinburgh 7/9 Scotland | Scotland | British | 64040450001 |
Who are the persons with significant control of PARC CRAIGMILLAR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parc Craigmillar Limited | Jul 01, 2016 | East Market Street EH8 8BG EH8 8BG Edinburgh 4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PARC CRAIGMILLAR DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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. - license: CC0