WEST CRAIGS LIMITED
EDINBURGH MEADOWFIELD DEVELOPMENTS LIMITED TM 1174 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9PE

Company number SC226585
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016; Termination of appointment of Paul Gittins as a secretary on 23 November 2016. The most likely internet sites of WEST CRAIGS LIMITED are www.westcraigs.co.uk, and www.west-craigs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. West Craigs Limited is a Private Limited Company. The company registration number is SC226585. West Craigs Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of West Craigs Limited is Level 1 Citymark 150 Fountainbridge Edinburgh Eh3 9pe. . HENNESSEY, David Dermot is a Secretary of the company. BONE, Amy Charlotte is a Director of the company. BURNETT, Neil Scott is a Director of the company. Secretary EDWARDS, Laurence John has been resigned. Secretary GITTINS, Paul has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director COLLINS, Aubrey Mark has been resigned. Director CRUICKSHANK, James Kerr has been resigned. Director DICKSON, Pamela Simone has been resigned. Director GREEN, Joseph John has been resigned. Director HARRIES, Paul Ronayne has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director ONEIL, James Charles has been resigned. Director PEARCE, Julian Alexander has been resigned. Director ROBERTSON, Ian has been resigned. Director WILSON, Andrew William John has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 23 November 2016
Director
BONE, Amy Charlotte
Appointed Date: 23 November 2016
42 years old
Director
BURNETT, Neil Scott
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Secretary
EDWARDS, Laurence John
Resigned: 02 July 2012
Appointed Date: 31 August 2007
Secretary
GITTINS, Paul
Resigned: 23 November 2016
Appointed Date: 15 January 2016
Secretary
MACRAE, Alistair Ian
Resigned: 31 August 2007
Appointed Date: 07 January 2002
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 15 January 2016
Appointed Date: 02 July 2012
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 07 January 2002
Appointed Date: 24 December 2001
Director
ANDERSON, Bruce Smith
Resigned: 10 February 2015
Appointed Date: 07 October 2014
62 years old
Director
BOTHWELL, Karen Margaret
Resigned: 02 July 2012
Appointed Date: 04 July 2010
63 years old
Director
COLLINS, Aubrey Mark
Resigned: 01 August 2011
Appointed Date: 04 July 2010
69 years old
Director
CRUICKSHANK, James Kerr
Resigned: 11 April 2011
Appointed Date: 07 January 2002
65 years old
Director
DICKSON, Pamela Simone
Resigned: 01 June 2016
Appointed Date: 02 July 2012
58 years old
Director
GREEN, Joseph John
Resigned: 30 June 2014
Appointed Date: 02 July 2012
47 years old
Director
HARRIES, Paul Ronayne
Resigned: 29 June 2012
Appointed Date: 04 July 2010
56 years old
Director
HEWITT, Alistair James Neil
Resigned: 31 October 2016
Appointed Date: 10 February 2015
53 years old
Director
ONEIL, James Charles
Resigned: 11 April 2011
Appointed Date: 07 July 2006
63 years old
Director
PEARCE, Julian Alexander
Resigned: 16 August 2013
Appointed Date: 04 July 2010
57 years old
Director
ROBERTSON, Ian
Resigned: 29 June 2007
Appointed Date: 07 January 2002
76 years old
Director
WILSON, Andrew William John
Resigned: 30 June 2014
Appointed Date: 02 July 2012
56 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 07 January 2002
Appointed Date: 24 December 2001
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 07 January 2002
Appointed Date: 24 December 2001

Persons With Significant Control

Horizon Capital 2000 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST CRAIGS LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
24 Nov 2016
Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016
24 Nov 2016
Termination of appointment of Paul Gittins as a secretary on 23 November 2016
24 Nov 2016
Appointment of Mr David Dermot Hennessey as a secretary on 23 November 2016
31 Oct 2016
Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016
...
... and 87 more events
11 Jan 2002
Director resigned
11 Jan 2002
Secretary resigned;director resigned
08 Jan 2002
Company name changed tm 1174 LIMITED\certificate issued on 08/01/02
08 Jan 2002
Registered office changed on 08/01/02 from: 66 queen street, edinburgh, midlothian EH2 4NE
24 Dec 2001
Incorporation

WEST CRAIGS LIMITED Charges

26 January 2005
Standard security
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Mrs Gay Stafford
Description: 2 areas of ground being part of the estate of wester…
18 December 2002
Standard security
Delivered: 8 January 2003
Status: Satisfied on 3 May 2011
Persons entitled: West Edinburgh Limited
Description: Areas of ground at meadowfield farm, edinburgh, midlothian.
18 December 2002
Standard security
Delivered: 7 January 2003
Status: Satisfied on 3 May 2011
Persons entitled: Mrs Gay Stafford
Description: Area of ground at gogar farm forming part of wester…

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