CRADLEHALL DEVELOPMENTS LIMITED
EDINBURGH HMS (636) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC292703
Status Liquidation
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are 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; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18 ; Satisfaction of charge SC2927030006 in full. The most likely internet sites of CRADLEHALL DEVELOPMENTS LIMITED are www.cradlehalldevelopments.co.uk, and www.cradlehall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Cradlehall Developments Limited is a Private Limited Company. The company registration number is SC292703. Cradlehall Developments Limited has been working since 04 November 2005. The present status of the company is Liquidation. The registered address of Cradlehall Developments Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. Secretary CAMERON, James has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director BURNS, Patrick has been resigned. Director BURNS, Patrick has been resigned. Director CAMERON, James has been resigned. Director MACDOUGALL, Alasdair has been resigned. Director MARTIN, Darren Richard has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Alexander James
Appointed Date: 10 June 2009
64 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 02 February 2006
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 04 November 2005
Director
BURNS, Patrick
Resigned: 27 May 2009
Appointed Date: 01 November 2006
73 years old
Director
BURNS, Patrick
Resigned: 01 November 2006
Appointed Date: 02 February 2006
73 years old
Director
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 12 February 2009
54 years old
Director
MACDOUGALL, Alasdair
Resigned: 04 July 2014
Appointed Date: 10 June 2009
65 years old
Director
MARTIN, Darren Richard
Resigned: 27 May 2009
Appointed Date: 01 January 2007
53 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 10 June 2009
76 years old
Director
SUTHERLAND, David Fraser
Resigned: 30 January 2009
Appointed Date: 02 February 2006
76 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 02 February 2006
Appointed Date: 04 November 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 04 November 2005

Persons With Significant Control

Tulloch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRADLEHALL DEVELOPMENTS LIMITED Events

02 May 2017
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
02 May 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-18
26 Apr 2017
Satisfaction of charge SC2927030006 in full
26 Apr 2017
Satisfaction of charge 4 in full
21 Dec 2016
Audit exemption subsidiary accounts made up to 30 June 2016
...
... and 84 more events
09 Nov 2005
Company name changed hms (636) LIMITED\certificate issued on 09/11/05
09 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2005
Incorporation

CRADLEHALL DEVELOPMENTS LIMITED Charges

4 March 2015
Charge code SC29 2703 0006
Delivered: 6 March 2015
Status: Satisfied on 26 April 2017
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
16 June 2009
Standard security
Delivered: 19 June 2009
Status: Satisfied on 31 December 2010
Persons entitled: Bank of Scotland PLC
Description: Wester loan garage 2-12 wester loan milnathort kinross…
1 October 2008
Standard security
Delivered: 7 October 2008
Status: Satisfied on 26 April 2017
Persons entitled: Bank of Scotland PLC
Description: The tenants interest in the lease of a plot of ground…
9 January 2007
Standard security
Delivered: 24 January 2007
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of land at the south side site at cradlehall business…
9 January 2007
Standard security
Delivered: 18 January 2007
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.95 hectares of land at northside of cradlehall business…
27 December 2006
Floating charge
Delivered: 4 January 2007
Status: Satisfied on 6 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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