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- PARC CRAIGMILLAR LIMITED
PARC CRAIGMILLAR LIMITED
Active - Accounts Filed
General Information
NAME
PARC CRAIGMILLAR LIMITED
COMPANY NUMBER
SC234777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/07/2002
(22 years and 4 months old)
WEBSITE
www.parccraigmillar.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2002
20/10/2005
CRAIGMILLAR JOINT VENTURE LIMITED
View all previous names
Previous Names
16/08/2002 20/10/2005 CRAIGMILLAR JOINT VENTURE LIMITED
31/07/2002 16/08/2002 DALGLEN (NO. 832) LIMITED
EDINBURGH
EH8 8BG
Telephone: 01312002000
TPS: No
Waverley Court
4 East Market Street
EDINBURGH
EH8 8BG
Telephone: 2204424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE EDI GROUP LIMITED | Active - Accounts Filed | View Report |
PARC CRAIGMILLAR LIMITED | Active - Accounts Filed | View Report |
PARC CRAIGMILLAR DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: New Board Member Danny Aston (932503077) Appointed |
Credit Risk Overview
Want to learn more about PARC CRAIGMILLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARC CRAIGMILLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARC CRAIGMILLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/06/2015 - Present (9 years and 5 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
30/06/2022 - Present (2 years and 5 months) Born in Mar 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
27/06/2024 - Present (5 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED 31/07/2002 - Present (22 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 668 |
View Report |
31/07/2002 - Present (22 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 593 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: New Board Member Danny Aston (932503077) Appointed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Board Member Jane Meagher (929786538) Appointed |
Date: 13/07/2022 | Event: Katherine Rosa Campbell (923368600) has left the board |
Date: 13/07/2022 | Event: Lezley Marion Cameron (907746016) has left the board |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 27/08/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: Norman Leonard Davies (907028331) has left the board |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Eric Weir Adair (911618543) has left the board |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: Hugh Alexander Rutherford (909157911) has left the board |
Date: 21/06/2018 | Event: Change in Reg. Office |
Date: 06/04/2018 | Event: New Board Member Katherine Rosa Campbell (923368600) Appointed |
Date: 26/03/2018 | Event: Gavin Knight Barrie (920637319) has left the board |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 11/07/2017 | Event: New Board Member Lezley Marion Cameron (907746016) Appointed |
Date: 09/07/2017 | Event: Gordon John Munro (909055176) has left the board |
Date: 04/07/2017 | Event: Michael Andrew Bridgman (912430671) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 27/07/2016 | Event: Change in Reg. Office |
Date: 06/06/2016 | Event: Deborah Clare Benson (905284530) has left the board |
Date: 06/06/2016 | Event: John Edgar Allison Watt (906404045) has left the board |
Date: 24/03/2016 | Event: New Board Member Gavin Knight Barrie (920637319) Appointed |
Date: 24/03/2016 | Event: Francis Wright Ross (906672730) has left the board |
Date: 14/08/2015 | Event: New Annual Return filed |
Date: 07/08/2015 | Event: New Board Member Michael Andrew Bridgman (912430671) Appointed |
Date: 14/07/2015 | Event: New Board Member Iain Whyte (914813908) Appointed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 19/06/2015 | Event: Jason Geoffrey Rust (913044574) has left the board |
Date: 13/10/2014 | Event: Terrence Tweed (915724964) has left the board |
Date: 13/10/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: Deborah Clare Benson (918872110) has left the board |
Date: 30/06/2014 | Event: New Board Member Deborah Clare Benson (905284530) Appointed |
Date: 24/06/2014 | Event: New Board Member Deborah Clare Benson (918872110) Appointed |
Date: 24/06/2014 | Event: New Board Member Jason Geoffrey Rust (913044574) Appointed |
Date: 24/06/2014 | Event: Michael Andrew Bridgman (912430671) has left the board |
Date: 24/06/2014 | Event: New Board Member John Edgar Allison Watt (906404045) Appointed |
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