PARC CRAIGMILLAR DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QB

Company number SC293641
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 3 COCKBURN STREET, EDINBURGH, SCOTLAND, EH1 1QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016. The most likely internet sites of PARC CRAIGMILLAR DEVELOPMENTS LIMITED are www.parccraigmillardevelopments.co.uk, and www.parc-craigmillar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Parc Craigmillar Developments Limited is a Private Limited Company. The company registration number is SC293641. Parc Craigmillar Developments Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Parc Craigmillar Developments Limited is 3 Cockburn Street Edinburgh Scotland Eh1 1qb. . ADAIR, Eric Weir is a Director of the company. BARRIE, Gavin Knight, Cllr is a Director of the company. MUNRO, Gordon John is a Director of the company. RUTHERFORD, Hugh Alexander is a Director of the company. WHYTE, Iain, Councillor is a Director of the company. Secretary MCGOWAN, Carol Ann has been resigned. Secretary WILSON, Mary has been resigned. Director ANDERSON, Keith Angus Lovell has been resigned. Director BENSON, Deborah Clare, Dr has been resigned. Director DI CIACCA, John Mark has been resigned. Director HOLMES, Andrew has been resigned. Director HOWIE, Alan Learmonth has been resigned. Director KING, Catherine Eliza has been resigned. Director MCGAVIN, Steven Ivor has been resigned. Director REID, William Raymond has been resigned. Director ROSS, Francis Wright has been resigned. Director ROWLEY, Charles Ian William has been resigned. Director RUST, Jason Geoffrey has been resigned. Director TANNOCK, Susan has been resigned. Director TURNER, Derrick has been resigned. Director WATT, John Edgar Allison has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ADAIR, Eric Weir
Appointed Date: 03 October 2006
65 years old
Director
BARRIE, Gavin Knight, Cllr
Appointed Date: 10 March 2016
68 years old
Director
MUNRO, Gordon John
Appointed Date: 18 June 2014
67 years old
Director
RUTHERFORD, Hugh Alexander
Appointed Date: 18 June 2014
67 years old
Director
WHYTE, Iain, Councillor
Appointed Date: 25 June 2015
57 years old

Resigned Directors

Secretary
MCGOWAN, Carol Ann
Resigned: 23 July 2009
Appointed Date: 28 April 2006
Secretary
WILSON, Mary
Resigned: 28 April 2006
Appointed Date: 24 November 2005
Director
ANDERSON, Keith Angus Lovell
Resigned: 30 April 2009
Appointed Date: 21 March 2006
70 years old
Director
BENSON, Deborah Clare, Dr
Resigned: 31 May 2016
Appointed Date: 18 June 2014
65 years old
Director
DI CIACCA, John Mark
Resigned: 08 April 2008
Appointed Date: 24 November 2005
61 years old
Director
HOLMES, Andrew
Resigned: 07 January 2008
Appointed Date: 24 November 2005
78 years old
Director
HOWIE, Alan Learmonth
Resigned: 31 January 2006
Appointed Date: 24 November 2005
71 years old
Director
KING, Catherine Eliza
Resigned: 05 August 2009
Appointed Date: 22 January 2008
70 years old
Director
MCGAVIN, Steven Ivor
Resigned: 01 October 2013
Appointed Date: 04 August 2009
57 years old
Director
REID, William Raymond
Resigned: 28 January 2010
Appointed Date: 08 December 2009
74 years old
Director
ROSS, Francis Wright
Resigned: 10 March 2016
Appointed Date: 01 October 2013
66 years old
Director
ROWLEY, Charles Ian William
Resigned: 20 July 2009
Appointed Date: 08 April 2008
63 years old
Director
RUST, Jason Geoffrey
Resigned: 28 May 2015
Appointed Date: 18 June 2014
47 years old
Director
TANNOCK, Susan
Resigned: 13 March 2012
Appointed Date: 08 December 2009
62 years old
Director
TURNER, Derrick
Resigned: 14 July 2006
Appointed Date: 24 November 2005
61 years old
Director
WATT, John Edgar Allison
Resigned: 31 May 2016
Appointed Date: 18 June 2014
68 years old

Persons With Significant Control

Parc Craigmillar Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PARC CRAIGMILLAR DEVELOPMENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
24 Jul 2016
Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016
02 Jun 2016
Termination of appointment of John Edgar Allison Watt as a director on 31 May 2016
02 Jun 2016
Termination of appointment of Deborah Clare Benson as a director on 31 May 2016
...
... and 51 more events
21 Aug 2006
New director appointed
19 Jul 2006
Director resigned
02 May 2006
Secretary resigned
10 Apr 2006
Accounting reference date extended from 30/11/06 to 31/12/06
24 Nov 2005
Incorporation

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