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PARC CRAIGMILLAR LIMITED

Company number SC234777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2014 AP01 Appointment of Mr Hugh Alexander Rutherford as a director
20 Jun 2014 AP01 Appointment of Dr Deborah Clare Benson as a director
20 Jun 2014 TM01 Termination of appointment of Michael Bridgman as a director
04 Apr 2014 AD01 Registered office address changed from Dolphin House 4 Hunter Square Edinburgh Midlothian EH1 1QW on 4 April 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Oct 2013 TM01 Termination of appointment of Steven Mcgavin as a director
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
18 Apr 2013 TM01 Termination of appointment of Tom Buchanan as a director
27 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
18 Sep 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AP01 Appointment of Mr Francis Wright Ross as a director
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Jun 2012 AP01 Appointment of Mr Gordon John Munro as a director
13 Jun 2012 TM01 Termination of appointment of Paul Edie as a director
25 May 2012 TM01 Termination of appointment of Susan Tannock as a director
05 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
09 Feb 2012 AUD Auditor's resignation
28 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 10
18 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 9
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
11 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
11 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
11 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6