CRADLEHALL DEVELOPMENTS LIMITED

Company number SC292703

Date	Type	Description	View / Download
28 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
02 May 2017	AD01	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017	(2 pages)
02 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18	(1 page)
26 Apr 2017	MR04	Satisfaction of charge SC2927030006 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
21 Dec 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(10 pages)
21 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(35 pages)
21 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
21 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
21 Mar 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(8 pages)
21 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(35 pages)
21 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
21 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
07 Jan 2016	CH01	Director's details changed for Mr Alexander James Grant on 7 January 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	(5 pages)
02 Jul 2015	CH01	Director's details changed for Mr Alexander James Grant on 2 July 2015	(2 pages)
31 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(9 pages)
31 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(36 pages)
31 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
31 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
06 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Mar 2015	MR01	Registration of charge SC2927030006, created on 4 March 2015	(17 pages)
05 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	(5 pages)