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CORNERSTONE DEVELOPMENTS (EDINBURGH) LTD.

Company number SC528276

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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)
24 Sep 2018 CH01 Director's details changed for The Revd Oliver Brewer-Lennon on 24 September 2018
24 Sep 2018 CH01 Director's details changed for The Revd Oliver Brewer-Lennon on 24 September 2018
24 Sep 2018 CH03 Secretary's details changed for Prof Jill Stavert on 24 September 2018
24 Sep 2018 CH01 Director's details changed for Mr Ruaraidh Duncan Mclauchlan Menzies on 24 September 2018
24 Sep 2018 CH01 Director's details changed for Mr Mark Everton Wren Hoskyns-Abrahall on 24 September 2018
17 Sep 2018 AP01 Appointment of Mr Mark Everton Wren Hoskyns-Abrahall as a director on 24 April 2017
05 Sep 2018 AP01 Appointment of The Revd Oliver Brewer-Lennon as a director on 24 April 2018
05 Sep 2018 AP03 Appointment of Prof Jill Stavert as a secretary on 29 August 2018
  • ANNOTATION Other The address of Jull Stavert, secretary of cornerstone developments (edinburgh) LTD, was replaced with a service address on 29/11/2018 under section 1088 of the Companies Act 2006
05 Sep 2018 AP01 Appointment of Mr Ruaraidh Duncan Mclauchlan Menzies as a director on 27 February 2018
26 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2018 TM01 Termination of appointment of James Adam Rennie as a director on 27 February 2018
10 Apr 2018 TM01 Termination of appointment of Alistair Bubb Dinnie as a director on 27 February 2018
10 Apr 2018 TM01 Termination of appointment of Craig Thomas Miller as a director on 27 February 2018
28 Mar 2018 TM01 Termination of appointment of Alasdair Duncan Frederick Mackenzie as a director on 26 March 2018
19 Dec 2017 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to St. Johns Church Princes Street Edinburgh Midlothian EH2 4BJ on 19 December 2017
29 Nov 2017 AA Accounts for a small company made up to 31 July 2017
11 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
20 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
19 Aug 2016 AP01 Appointment of Mr Craig Thomas Miller as a director on 31 July 2016
19 Aug 2016 AP01 Appointment of James Adam Rennie as a director on 31 July 2016
19 Aug 2016 AP01 Appointment of Mr Alasdair Duncan Frederick Mackenzie as a director on 31 July 2016
19 Aug 2016 AP01 Appointment of Lesley Marina Morrow as a director on 31 July 2016
30 Mar 2016 TM01 Termination of appointment of Morton Fraser Directors Limited as a director on 7 March 2016