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CRADLEHALL DEVELOPMENTS LIMITED

Company number SC292703

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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)
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
02 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for James Cameron on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Alasdair Macdougall on 2 December 2009
25 Sep 2009 AA Full accounts made up to 31 December 2007
19 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
17 Jun 2009 288a Director appointed alasdair macdougall
17 Jun 2009 288a Director appointed alexander james grant
17 Jun 2009 288a Director appointed david fraser sutherland
12 Jun 2009 288b Appointment terminated director patrick burns
12 Jun 2009 288b Appointment terminated director darren martin
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve land sale 09/06/2009
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve misc documentation 09/06/2009
28 Feb 2009 288a Director appointed james cameron
03 Feb 2009 288b Appointment terminated director david sutherland
02 Dec 2008 363a Return made up to 04/11/08; full list of members
07 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
24 Jul 2008 288c Secretary's change of particulars / caroline sutherland / 24/07/2008
29 Nov 2007 363a Return made up to 04/11/07; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 288c Secretary's particulars changed
23 Feb 2007 287 Registered office changed on 23/02/07 from: corrie lodge millburn road inverness IV2 3TP
24 Jan 2007 410(Scot) Partic of mort/charge *
23 Jan 2007 288a New director appointed