CRADLEHALL DEVELOPMENTS LIMITED

Company number SC292703

Date	Type	Description	View / Download
22 Aug 2014	TM01	Termination of appointment of Alasdair Macdougall as a director on 4 July 2014	(1 page)
02 May 2014	AUD	Auditor's resignation	(1 page)
31 Mar 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(10 pages)
31 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(37 pages)
31 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
31 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
08 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	(6 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
17 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)
13 Aug 2012	TM02	Termination of appointment of James Cameron as a secretary	(2 pages)
13 Aug 2012	TM01	Termination of appointment of James Cameron as a director	(2 pages)
29 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
02 Apr 2012	TM01	Termination of appointment of David Sutherland as a director	(2 pages)
10 Feb 2012	AP03	Appointment of James Cameron as a secretary	(3 pages)
10 Feb 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	(2 pages)
10 Feb 2012	AP01	Appointment of George Gabriel Fraser as a director	(3 pages)
07 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(8 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Jan 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
15 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(8 pages)
15 Nov 2010	CH01	Director's details changed for James Cameron on 14 November 2010	(2 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Dec 2009	SH08	Change of share class name or designation	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Convert & reclass shares 10/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)