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 - EDINBURGH

This company is listed in the following categories:
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

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