CRAIGHEAD PROPERTIES LIMITED
EDINBURGH MILSAMCO (NO.109) LIMITED

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Company number SC292254
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 39 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Termination of appointment of Kenny Haughey as a director on 10 May 2017; Termination of appointment of Elizabeth Mills as a secretary on 10 May 2017. The most likely internet sites of CRAIGHEAD PROPERTIES LIMITED are www.craigheadproperties.co.uk, and www.craighead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Craighead Properties Limited is a Private Limited Company. The company registration number is SC292254. Craighead Properties Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Craighead Properties Limited is 39 George Street Edinburgh Scotland Eh2 2hn. . YOUSAF, Neelum is a Secretary of the company. DICKIE, Alastair is a Director of the company. LAING, Rankin Vallance is a Director of the company. O'NEILL, Daniel is a Director of the company. Secretary MILLS, Elizabeth has been resigned. Secretary MURRAY, Daniel has been resigned. Nominee Secretary MILLER SAMUEL COMPANY SECRETARIES LIMITED has been resigned. Director HAUGHEY, Kenny has been resigned. Director HAUGHEY, William, Lord has been resigned. Nominee Director MILLER SAMUEL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director MILLER SAMUEL CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YOUSAF, Neelum
Appointed Date: 10 May 2017
Director
DICKIE, Alastair
Appointed Date: 10 May 2017
55 years old
Director
LAING, Rankin Vallance
Appointed Date: 10 May 2017
56 years old
Director
O'NEILL, Daniel
Appointed Date: 10 May 2017
56 years old

Resigned Directors

Secretary
MILLS, Elizabeth
Resigned: 10 May 2017
Appointed Date: 23 December 2009
Secretary
MURRAY, Daniel
Resigned: 23 December 2009
Appointed Date: 17 January 2006
Nominee Secretary
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 26 October 2005
Director
HAUGHEY, Kenny
Resigned: 10 May 2017
Appointed Date: 04 April 2008
45 years old
Director
HAUGHEY, William, Lord
Resigned: 04 April 2008
Appointed Date: 17 January 2006
69 years old
Nominee Director
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 26 October 2005
Nominee Director
MILLER SAMUEL CORPORATE SERVICES LIMITED
Resigned: 17 January 2006
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Kenny Haughey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CRAIGHEAD PROPERTIES LIMITED Events

12 May 2017
Satisfaction of charge 2 in full
11 May 2017
Termination of appointment of Kenny Haughey as a director on 10 May 2017
11 May 2017
Termination of appointment of Elizabeth Mills as a secretary on 10 May 2017
11 May 2017
Registered office address changed from Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0US to 39 George Street Edinburgh EH2 2HN on 11 May 2017
11 May 2017
Appointment of Neelum Yousaf as a secretary on 10 May 2017
...
... and 37 more events
19 Jan 2006
Director resigned
19 Jan 2006
New secretary appointed
19 Jan 2006
New director appointed
18 Jan 2006
Company name changed milsamco (no.109) LIMITED\certificate issued on 18/01/06
26 Oct 2005
Incorporation

CRAIGHEAD PROPERTIES LIMITED Charges

23 March 2006
Standard security
Delivered: 29 March 2006
Status: Satisfied on 12 May 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those subjects known generally as craighead retreat…
14 March 2006
Floating charge
Delivered: 22 March 2006
Status: Satisfied on 11 May 2017
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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