CRADLEHALL DEVELOPMENTS LIMITED - EDINBURGH
Overview
CRADLEHALL DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CRADLEHALL DEVELOPMENTS LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292703. The accounts status is AUDIT EXEMPTION SUBSI.
CRADLEHALL DEVELOPMENTS LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292703. The accounts status is AUDIT EXEMPTION SUBSI.
CRADLEHALL DEVELOPMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES GRANT | Jan 1961 | British | Director | 2009-06-10 | CURRENT |
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 2011-12-31 | CURRENT |
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2005-11-04 UNTIL 2006-02-02 | RESIGNED | ||
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-04 UNTIL 2006-02-02 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-04 UNTIL 2006-02-02 | RESIGNED | ||
MR PATRICK BURNS | Jan 1952 | British | Director | 2006-11-01 UNTIL 2009-05-27 | RESIGNED |
MR PATRICK BURNS | Jan 1952 | British | Director | 2006-02-02 UNTIL 2006-11-01 | RESIGNED |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2006-02-02 UNTIL 2009-01-30 | RESIGNED |
MR JAMES CAMERON | Jul 1971 | British | Director | 2009-02-12 UNTIL 2012-06-29 | RESIGNED |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2009-06-10 UNTIL 2011-12-31 | RESIGNED |
MR DARREN RICHARD MARTIN | Dec 1971 | British | Director | 2007-01-01 UNTIL 2009-05-27 | RESIGNED |
ALASDAIR MACDOUGALL | Feb 1960 | British | Director | 2009-06-10 UNTIL 2014-07-04 | RESIGNED |
CAROLINE ANNE SUTHERLAND | Apr 1975 | British | Secretary | 2006-02-02 UNTIL 2012-01-31 | RESIGNED |
JAMES CAMERON | Secretary | 2012-01-31 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tulloch Limited | 2016-04-06 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |