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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)
11 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 8,000,100
29 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Paul Gordon Edie on 31 July 2010
24 Aug 2010 CH01 Director's details changed for Susan Mary Mooney on 31 July 2010
24 Aug 2010 CH01 Director's details changed for Steven Ivor Mcgavin on 31 July 2010
24 Aug 2010 CH01 Director's details changed for Michael Andrew Bridgman on 31 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Norman Leonard Davies on 31 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Tom Buchanan on 31 July 2010
24 Aug 2010 CH01 Director's details changed for Eric Weir Adair on 31 July 2010
19 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 8
04 Aug 2010 TM01 Termination of appointment of Susan Mooney as a director
09 Jul 2010 TM01 Termination of appointment of James Mccaffery as a director
29 Jan 2010 TM01 Termination of appointment of William Reid as a director
26 Jan 2010 AP01 Appointment of Mr Terence Tweed as a director
06 Jan 2010 AP01 Appointment of Ms Susan Tannock as a director
18 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 7
04 Nov 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288b Appointment terminated director catherine king
14 Aug 2009 363a Return made up to 31/07/09; full list of members
31 Jul 2009 288b Appointment terminated secretary carol mcgowan
09 Jul 2009 288b Appointment terminate, director john mark di ciacca logged form
07 Jul 2009 288a Director appointed tom buchanan