CRACKEN DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC363158
Status In Administration
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Administrator's progress report; Statement of affairs with form 2.13B(Scot); Statement of administrator's deemed proposal. The most likely internet sites of CRACKEN DEVELOPMENTS LIMITED are www.crackendevelopments.co.uk, and www.cracken-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Cracken Developments Limited is a Private Limited Company. The company registration number is SC363158. Cracken Developments Limited has been working since 27 July 2009. The present status of the company is In Administration. The registered address of Cracken Developments Limited is First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . MACKIE, John is a Director of the company. UNION HANOVER SECURITIES LIMITED is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director FORSYTH, Eric has been resigned. Director MACKIE, Elizabeth Ann has been resigned. Director TAYLOR, Andrew Iain has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MACKIE, John
Appointed Date: 17 May 2012
77 years old
Director
UNION HANOVER SECURITIES LIMITED
Appointed Date: 31 January 2013

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 22 November 2010
Appointed Date: 27 July 2009
Director
ALMOND, Deborah Jane
Resigned: 22 November 2010
Appointed Date: 27 July 2009
60 years old
Director
FORSYTH, Eric
Resigned: 17 May 2012
Appointed Date: 15 February 2011
76 years old
Director
MACKIE, Elizabeth Ann
Resigned: 15 February 2011
Appointed Date: 22 November 2010
78 years old
Director
TAYLOR, Andrew Iain
Resigned: 31 January 2013
Appointed Date: 11 July 2012
49 years old

CRACKEN DEVELOPMENTS LIMITED Events

11 Oct 2016
Administrator's progress report
12 Apr 2016
Statement of affairs with form 2.13B(Scot)
12 Apr 2016
Statement of administrator's deemed proposal
12 Apr 2016
Administrator's progress report
10 Dec 2015
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
...
... and 34 more events
14 Dec 2010
Termination of appointment of Hbjgw Secretarial Limited as a secretary
11 Oct 2010
Annual return made up to 27 July 2010 with full list of shareholders
11 Oct 2010
Secretary's details changed for Hbjgw Secretarial Limited on 27 July 2010
11 Oct 2010
Director's details changed for Deborah Jane Almond on 27 July 2010
27 Jul 2009
Incorporation

CRACKEN DEVELOPMENTS LIMITED Charges

2 July 2014
Charge code SC36 3158 0005
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: All and whole 2 old dumbarton road, glasgow, G3 8RB being…
19 June 2014
Charge code SC36 3158 0004
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: The company assigns to qib (UK) PLC all its rights in the…
19 June 2014
Charge code SC36 3158 0003
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: Contains floating charge…
18 September 2012
Standard security
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Firstpoint Security Trustee Limited
Description: 2 old dumbarton road glasgow GLA93445.
12 September 2012
Floating charge
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Firstpoint Security Trustee Limited
Description: Undertaking & all property & assets present & future…

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