PARC CRAIGMILLAR LIMITED
EDINBURGH CRAIGMILLAR JOINT VENTURE LIMITED DALGLEN (NO. 832) LIMITED

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

Company number SC234777
Status Active
Incorporation Date 31 July 2002
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 one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; 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 LIMITED are www.parccraigmillar.co.uk, and www.parc-craigmillar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Parc Craigmillar Limited is a Private Limited Company. The company registration number is SC234777. Parc Craigmillar Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Parc Craigmillar 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. BRIDGMAN, Michael Andrew, Cllr is a Director of the company. DAVIES, Norman Leonard 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. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director ANDERSON, Keith Angus Lovell has been resigned. Director ANDERSON, Keith Angus Lovell has been resigned. Director BENSON, Deborah Clare, Dr has been resigned. Director BRIDGMAN, Michael Andrew, Cllr has been resigned. Director BUCHANAN, Tom has been resigned. Director CAVANAGH, Brian John has been resigned. Director CHILD, Maureen Margaret, Councillor has been resigned. Director DI CIACCA, John Mark has been resigned. Director EDIE, Paul Gordon has been resigned. Director GILMORE, Sheila has been resigned. Director HOLMES, Andrew has been resigned. Director HOWIE, Alan Learmonth has been resigned. Director KING, Catherine Eliza has been resigned. Director MACKENZIE, Gordon Ferguson has been resigned. Director MCCAFFERY, James Thomas has been resigned. Director MCGAVIN, Steven Ivor has been resigned. Director MCNULTY, Michael has been resigned. Director MCPHERSON, Catherine Linda has been resigned. Director MOONEY, Susan Mary has been resigned. Director O'DONNELL, Jack has been resigned. Director PERRY, Ian has been resigned. Director REID, William Raymond has been resigned. Director ROSS, Francis Wright has been resigned. Director RUST, Jason Geoffrey has been resigned. Director TANNOCK, Susan has been resigned. Director TURNER, Derrick has been resigned. Director TWEED, Terrence has been resigned. Director WALL, Ian James has been resigned. Director WATT, John Edgar Allison has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ADAIR, Eric Weir
Appointed Date: 27 September 2006
65 years old
Director
BARRIE, Gavin Knight, Cllr
Appointed Date: 10 March 2016
69 years old
Director
BRIDGMAN, Michael Andrew, Cllr
Appointed Date: 18 March 2015
57 years old
Director
DAVIES, Norman Leonard
Appointed Date: 16 March 2004
76 years old
Director
MUNRO, Gordon John
Appointed Date: 24 May 2012
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: 03 September 2002
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 31 July 2002
Director
ANDERSON, Keith Angus Lovell
Resigned: 30 April 2009
Appointed Date: 21 March 2006
70 years old
Director
ANDERSON, Keith Angus Lovell
Resigned: 01 February 2005
Appointed Date: 03 September 2002
70 years old
Director
BENSON, Deborah Clare, Dr
Resigned: 31 May 2016
Appointed Date: 18 June 2014
65 years old
Director
BRIDGMAN, Michael Andrew, Cllr
Resigned: 26 May 2014
Appointed Date: 24 May 2007
57 years old
Director
BUCHANAN, Tom
Resigned: 03 April 2013
Appointed Date: 02 July 2009
68 years old
Director
CAVANAGH, Brian John
Resigned: 24 February 2006
Appointed Date: 16 March 2004
70 years old
Director
CHILD, Maureen Margaret, Councillor
Resigned: 24 May 2007
Appointed Date: 22 May 2003
75 years old
Director
DI CIACCA, John Mark
Resigned: 02 July 2009
Appointed Date: 03 September 2002
61 years old
Director
EDIE, Paul Gordon
Resigned: 24 May 2012
Appointed Date: 24 May 2007
61 years old
Director
GILMORE, Sheila
Resigned: 24 May 2007
Appointed Date: 03 September 2002
76 years old
Director
HOLMES, Andrew
Resigned: 07 January 2008
Appointed Date: 03 September 2002
78 years old
Director
HOWIE, Alan Learmonth
Resigned: 31 January 2006
Appointed Date: 01 February 2005
71 years old
Director
KING, Catherine Eliza
Resigned: 05 August 2009
Appointed Date: 11 January 2008
70 years old
Director
MACKENZIE, Gordon Ferguson
Resigned: 29 May 2009
Appointed Date: 30 May 2007
62 years old
Director
MCCAFFERY, James Thomas
Resigned: 28 June 2010
Appointed Date: 03 May 2006
72 years old
Director
MCGAVIN, Steven Ivor
Resigned: 01 October 2013
Appointed Date: 06 May 2009
57 years old
Director
MCNULTY, Michael
Resigned: 06 February 2007
Appointed Date: 16 March 2004
88 years old
Director
MCPHERSON, Catherine Linda
Resigned: 04 April 2008
Appointed Date: 01 February 2005
72 years old
Director
MOONEY, Susan Mary
Resigned: 04 August 2010
Appointed Date: 27 June 2008
65 years old
Director
O'DONNELL, Jack
Resigned: 22 May 2003
Appointed Date: 03 September 2002
82 years old
Director
PERRY, Ian
Resigned: 24 May 2007
Appointed Date: 03 September 2002
74 years old
Director
REID, William Raymond
Resigned: 28 January 2010
Appointed Date: 07 April 2008
74 years old
Director
ROSS, Francis Wright
Resigned: 10 March 2016
Appointed Date: 22 August 2012
66 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: 02 December 2009
62 years old
Director
TURNER, Derrick
Resigned: 14 July 2006
Appointed Date: 03 September 2002
62 years old
Director
TWEED, Terrence
Resigned: 29 September 2014
Appointed Date: 18 January 2010
77 years old
Director
WALL, Ian James
Resigned: 02 April 2008
Appointed Date: 03 September 2002
77 years old
Director
WATT, John Edgar Allison
Resigned: 31 May 2016
Appointed Date: 18 June 2014
68 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 31 July 2002

Persons With Significant Control

The Edi Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PARC CRAIGMILLAR LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
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 139 more events
16 Sep 2002
Ad 03/09/02--------- £ si 50@1=50 £ ic 2/52
16 Sep 2002
Resolutions
  • RES13 ‐ Reclassify shares 03/09/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2002
Company name changed dalglen (no. 832) LIMITED\certificate issued on 16/08/02
31 Jul 2002
Incorporation

PARC CRAIGMILLAR LIMITED Charges

13 January 2012
Standard security
Delivered: 28 January 2012
Status: Satisfied on 22 December 2012
Persons entitled: Barony Housing Association Limited
Description: 7 hay road, edinburgh, midlothian.
28 October 2011
Standard security
Delivered: 18 November 2011
Status: Satisfied on 4 April 2012
Persons entitled: Ark Housing Association Limited
Description: 5 wauchope place, edinburgh MID137603.
17 August 2010
Standard security
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 70 niddrie mains road edinburgh MID2609.
15 December 2009
Standard security
Delivered: 18 December 2009
Status: Satisfied on 11 November 2010
Persons entitled: Dunfermline Building Society
Description: 18/22 pro indiviso share areas of land lying to the…
17 September 2008
Standard security
Delivered: 20 September 2008
Status: Satisfied on 11 November 2010
Persons entitled: Dunfermline Building Society
Description: Ground to southwest of greendykes road, craigmillar…
25 July 2008
Standard security
Delivered: 30 July 2008
Status: Satisfied on 11 November 2010
Persons entitled: Dunfermline Building Society
Description: Area or piece of ground extending to 35 decimal or one…
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 11 November 2010
Persons entitled: Dunfermline Building Society
Description: 140.17 square metres on south side of hay place, edinburgh.
4 April 2008
Standard security
Delivered: 17 April 2008
Status: Satisfied on 29 December 2015
Persons entitled: Bank of Scotland PLC
Description: 0.48 ha(1.19 Acres) at duddingston road, edinburgh…
4 September 2007
Standard security
Delivered: 6 September 2007
Status: Satisfied on 16 November 2010
Persons entitled: Dunfermline Building Society
Description: 0.9 hectares on north side of niddrie mains road, edinburgh…
28 August 2007
Bond & floating charge
Delivered: 4 September 2007
Status: Satisfied on 11 November 2010
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…

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