CRAIG DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC020332
Status Active
Incorporation Date 16 April 1938
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 40,040 ; Secretary's details changed for As Company Services Limited on 8 April 2016. The most likely internet sites of CRAIG DEVELOPMENTS LIMITED are www.craigdevelopments.co.uk, and www.craig-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. Craig Developments Limited is a Private Limited Company. The company registration number is SC020332. Craig Developments Limited has been working since 16 April 1938. The present status of the company is Active. The registered address of Craig Developments Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. WALKER, Bruce Edward is a Director of the company. WALKER, Edward Michael is a Director of the company. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director SMITH, James Ian Hay has been resigned. Director WARDROP, Alexander Duncan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 13 February 2012
Director
WALKER, Bruce Edward
Appointed Date: 13 April 1994
60 years old
Director
WALKER, Edward Michael

84 years old

Resigned Directors

Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 13 February 2012
Appointed Date: 06 June 2004
Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 06 June 2004
Director
SMITH, James Ian Hay
Resigned: 05 April 1996
98 years old
Director
WARDROP, Alexander Duncan
Resigned: 21 May 1999
81 years old

CRAIG DEVELOPMENTS LIMITED Events

23 Jun 2016
Full accounts made up to 30 September 2015
15 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 40,040
08 Apr 2016
Secretary's details changed for As Company Services Limited on 8 April 2016
08 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 40,040
19 Dec 2014
Full accounts made up to 30 September 2014
...
... and 138 more events
19 Feb 1988
Partic of mort/charge 01866
27 Nov 1987
Full accounts made up to 30 November 1986
29 Apr 1987
Director resigned
29 Apr 1987
Return made up to 01/04/86; full list of members
15 Oct 1986
Full accounts made up to 30 November 1985

CRAIG DEVELOPMENTS LIMITED Charges

21 December 1995
Standard security
Delivered: 22 December 1995
Status: Satisfied on 30 October 1996
Persons entitled: Grange Estates (Newbattle) Limited
Description: 0.047 acres at dalhousie mains, bonnyrigg.
31 August 1995
Standard security
Delivered: 11 September 1995
Status: Satisfied on 27 February 1998
Persons entitled: Westerwood Limited
Description: Area of ground extending to 11.23 acres at newmains farm…
23 July 1993
Standard security
Delivered: 30 July 1993
Status: Satisfied on 30 October 1996
Persons entitled: Grange Estates (Newbattle) Limited
Description: 3 areas of ground at dalhousie mains, bonnyrigg, extending…
23 July 1993
Standard security
Delivered: 30 July 1993
Status: Satisfied on 30 October 1996
Persons entitled: The Most Honourable Peter Francis Walter Kerr, Twelfth Marquess of Lothian Kcvo
Description: Area of ground extending to 5 acres and lying at the…
3 June 1993
Standard security
Delivered: 17 June 1993
Status: Satisfied on 2 December 1993
Persons entitled: Mrs Gertrude Walker Nash and Mrs Bettine Ferdinand Robertson
Description: Ground extending to 9.60 acres lying to the north of…
28 October 1992
Standard security
Delivered: 9 November 1992
Status: Satisfied on 7 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at gallowhill, kinross.
1 June 1992
Standard security
Delivered: 16 June 1992
Status: Satisfied on 30 October 1996
Persons entitled: Grange Estates (Newbattle) Limited
Description: Area of ground extended to 12.229 acres at dalhousei mains…
18 March 1991
Standard security
Delivered: 3 April 1991
Status: Satisfied on 13 January 2014
Persons entitled: David Dandie and Another
Description: 3.78 acres at limikens east calder.
21 February 1990
Standard security
Delivered: 6 March 1990
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lochmill, linlithgow.
28 August 1989
Standard security
Delivered: 7 September 1989
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former papermill at lochmill, linlithgow.
10 May 1989
Standard security
Delivered: 26 May 1989
Status: Satisfied on 26 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westfield cottage dalkeith.
17 January 1989
Standard security
Delivered: 25 January 1989
Status: Satisfied on 7 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 3 acres at stonehouse, lanark.
1 November 1988
Standard security
Delivered: 10 November 1988
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15.532 acres at logie, stirling.
27 October 1988
Standard security
Delivered: 11 November 1988
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.31 acres at newbyres, gorebridge, midlothian.
9 September 1988
Standard security
Delivered: 16 September 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40/50 darnley st & 49/55 forth st, glasgow.
9 September 1988
Standard security
Delivered: 16 September 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1 up right 9 leslie st, pollockshields, glasgow.
8 September 1988
Standard security
Delivered: 16 September 1988
Status: Satisfied on 11 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.227 of ground at sighthill drive,edinburgh.
7 July 1988
Standard security
Delivered: 27 July 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 may terrace north berwick.
16 March 1988
Standard security
Delivered: 16 March 1988
Status: Satisfied on 13 January 2014
Persons entitled: Mrs Mabel Christina Robertson or Lister and Another
Description: All and whole that plot or area of ground extending to 4…
8 February 1988
Standard security
Delivered: 19 February 1988
Status: Satisfied on 7 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.041 acre of ground on south west by west side of vicars…
9 March 1987
Standard security
Delivered: 26 March 1987
Status: Satisfied on 13 January 2014
Persons entitled: Halifax Building Society
Description: 12 cantlie place on said area of ground.
23 February 1987
Standard security
Delivered: 13 March 1987
Status: Satisfied on 13 January 2014
Persons entitled: Abbey National Building Society
Description: 4 cantlie place rosyth fife.
19 January 1987
Standard security
Delivered: 26 January 1987
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground forming part of the farms of east langton…
8 September 1986
Standard security
Delivered: 19 September 1986
Status: Satisfied on 13 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at lord presidents rd north berwick.
1 September 1986
Standard security
Delivered: 18 September 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 kirkfield view and ground thereto.
11 June 1986
Standard security
Delivered: 11 June 1986
Status: Satisfied on 13 January 2014
Persons entitled: A C G Developments Limited
Description: Ground 20.345 acres between south hamilton road and ware rd…
13 May 1986
Standard security
Delivered: 23 March 1986
Status: Satisfied on 13 January 2014
Persons entitled: Scottish Special Housing Association
Description: 4.5 ha. Raw holdings east calder midlothian.
30 April 1986
Standard security
Delivered: 13 May 1986
Status: Satisfied on 13 January 2014
Persons entitled: Executors of the Late John Buchanan Aitken
Description: 5.635 hectares part of the lands and estate of preston…
30 April 1986
Postponed standard security
Delivered: 13 May 1986
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 hectares & 635 decimal lands extra estate of preston…
16 April 1986
Standard security
Delivered: 22 April 1986
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at castlandhill, rosyth, fife.
12 March 1986
Standard security
Delivered: 3 April 1986
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that area or piece of ground extending to…
18 December 1985
Standard security
Delivered: 3 April 1986
Status: Satisfied on 13 January 2014
Persons entitled: Livingstone Development Corporation
Description: Kirkton north tow livingstone.
14 August 1985
Standard security
Delivered: 3 April 1986
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eleven acres or 100 parts of an acre earth windygowe…
13 August 1985
Standard security
Delivered: 3 April 1986
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground southwest road from seafield to belston.
30 March 1981
Standard security
Delivered: 3 April 1986
Status: Satisfied on 13 January 2014
Persons entitled: Hall (Developments) LTD
Description: All and whole that area or piece of ground extending to…
23 January 1978
Letter of offset
Delivered: 3 February 1978
Status: Satisfied on 20 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time be at the…
7 March 1975
Bond & floating charge
Delivered: 20 March 1975
Status: Satisfied on 20 January 1994
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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