CRICHTON DEVELOPMENT COMPANY LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 4ZE

Company number SC155341
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address GRIERSON HOUSE, THE CRICHTON, BANKEND ROAD, DUMFRIES, DG1 4ZE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of CRICHTON DEVELOPMENT COMPANY LIMITED are www.crichtondevelopmentcompany.co.uk, and www.crichton-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Crichton Development Company Limited is a Private Limited Company. The company registration number is SC155341. Crichton Development Company Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Crichton Development Company Limited is Grierson House The Crichton Bankend Road Dumfries Dg1 4ze. . RUSSELL, Linda Ann is a Secretary of the company. BURTON, Margaret Elizabeth is a Director of the company. DUFFY, Sean is a Director of the company. MARSHALL, Alistair John is a Director of the company. RIDDET, Thomas Mccreadie is a Director of the company. U'REN, William Graham is a Director of the company. Secretary HARPER, Douglas George has been resigned. Secretary MANN, Gordon Laurence has been resigned. Secretary MATTHEWS, Hazel has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ARCHIBALD, Eric Cameron has been resigned. Director BALDWICK, Allan Thomas has been resigned. Director BARRATT, Oliver William has been resigned. Director BRADFORD, William Ronald has been resigned. Director BROWN, Kenneth Clarke has been resigned. Director BURTON, Margaret Elizabeth has been resigned. Director CALDWELL, Ian Munro has been resigned. Director CAMPBELL, Andrew Robertson has been resigned. Director CAMPBELL, Andrew Robertson has been resigned. Director CAMPBELL, Andrew Robertson has been resigned. Director CHARTERIS, John has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CRAWFORD, Robert Norman has been resigned. Director DOWSON, John Martin has been resigned. Director GOURLAY, Francis Moffat Gammell has been resigned. Nominee Director HARDIE, David has been resigned. Director HESKETH, Nigel George Francis has been resigned. Director HOLLAND, Delia Elizabeth has been resigned. Director HOLMES, Thomas Edward has been resigned. Director JARDINE, Arthur Henry Gloucester has been resigned. Director KEGGANS, Michael has been resigned. Director KIRKPATRICK, David Currie has been resigned. Director KNOWLES, Bernard Trevor has been resigned. Director LITTLE, William has been resigned. Director MACKAY, Thomas Neil has been resigned. Director MACKINNON, Donald John has been resigned. Director MAITLAND, Jane Strathern has been resigned. Director MALE, Dennis has been resigned. Director MANN, Gordon Laurence has been resigned. Director MCAUGHTRIE, Thomas Allan has been resigned. Director MCDOWALL, Sandra has been resigned. Director MCGEE, John has been resigned. Director MCMICKAN, Ian Stewart has been resigned. Director MCMURDO, Jean Morton has been resigned. Director MITCHELL, Joan, Dr has been resigned. Director PENNIE, Ian Archibald has been resigned. Director RIDDET, Thomas Mccreadie has been resigned. Director SHAW, Robert Graham has been resigned. Director SLOAN, Thomas Kelly has been resigned. Director SNELL, Douglas Saxon, Dr has been resigned. Director STALKER, James Robertson has been resigned. Director STANNETT, Alan Edward has been resigned. Director STONEHAM, Michael Peter has been resigned. Director TAYLOR, Brian Charles has been resigned. Director TAYLOR, Brian Charles has been resigned. Director THORBURN, John Ewan has been resigned. Director URQUHART, Donald Ross has been resigned. Director WARING, David Walter has been resigned. Director WILLIAMSON, Colin has been resigned. Director WRIGHT, Allan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUSSELL, Linda Ann
Appointed Date: 31 August 2011
Director
BURTON, Margaret Elizabeth
Appointed Date: 20 February 2014
84 years old
Director
DUFFY, Sean
Appointed Date: 18 December 2015
56 years old
Director
MARSHALL, Alistair John
Appointed Date: 09 June 2016
60 years old
Director
RIDDET, Thomas Mccreadie
Appointed Date: 20 February 2014
59 years old
Director
U'REN, William Graham
Appointed Date: 09 June 2016
78 years old

Resigned Directors

Secretary
HARPER, Douglas George
Resigned: 15 September 1997
Appointed Date: 06 October 1995
Secretary
MANN, Gordon Laurence
Resigned: 22 July 2009
Appointed Date: 15 September 1997
Secretary
MATTHEWS, Hazel
Resigned: 30 August 2011
Appointed Date: 22 July 2009
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 October 1995
Appointed Date: 13 January 1995
Director
ARCHIBALD, Eric Cameron
Resigned: 29 June 2005
Appointed Date: 29 March 1995
90 years old
Director
BALDWICK, Allan Thomas
Resigned: 01 October 1999
Appointed Date: 15 April 1996
77 years old
Director
BARRATT, Oliver William
Resigned: 29 June 2005
Appointed Date: 25 June 1997
84 years old
Director
BRADFORD, William Ronald
Resigned: 15 January 2010
Appointed Date: 21 November 2005
66 years old
Director
BROWN, Kenneth Clarke
Resigned: 30 June 2007
Appointed Date: 28 June 1996
81 years old
Director
BURTON, Margaret Elizabeth
Resigned: 01 April 2004
Appointed Date: 19 December 2001
84 years old
Director
CALDWELL, Ian Munro
Resigned: 25 August 1997
Appointed Date: 16 May 1996
79 years old
Director
CAMPBELL, Andrew Robertson
Resigned: 18 September 2011
Appointed Date: 19 September 2007
81 years old
Director
CAMPBELL, Andrew Robertson
Resigned: 29 June 2005
Appointed Date: 03 November 2004
81 years old
Director
CAMPBELL, Andrew Robertson
Resigned: 09 November 1999
Appointed Date: 16 May 1996
81 years old
Director
CHARTERIS, John
Resigned: 08 July 2012
Appointed Date: 31 October 2007
85 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 29 March 1995
Appointed Date: 13 January 1995
Director
CRAWFORD, Robert Norman
Resigned: 26 June 1997
Appointed Date: 16 May 1996
102 years old
Director
DOWSON, John Martin
Resigned: 19 March 1999
Appointed Date: 01 June 1995
77 years old
Director
GOURLAY, Francis Moffat Gammell
Resigned: 29 August 2012
Appointed Date: 30 June 2005
83 years old
Nominee Director
HARDIE, David
Resigned: 29 March 1995
Appointed Date: 13 January 1995
71 years old
Director
HESKETH, Nigel George Francis
Resigned: 18 October 1999
Appointed Date: 16 May 1996
80 years old
Director
HOLLAND, Delia Elizabeth
Resigned: 13 April 2015
Appointed Date: 20 February 2014
78 years old
Director
HOLMES, Thomas Edward
Resigned: 26 November 2003
Appointed Date: 16 May 1996
80 years old
Director
JARDINE, Arthur Henry Gloucester
Resigned: 18 October 1999
Appointed Date: 16 May 1996
93 years old
Director
KEGGANS, Michael
Resigned: 09 August 2010
Appointed Date: 31 October 2002
62 years old
Director
KIRKPATRICK, David Currie
Resigned: 12 April 1999
Appointed Date: 16 May 1996
68 years old
Director
KNOWLES, Bernard Trevor
Resigned: 15 July 2014
Appointed Date: 20 February 2014
78 years old
Director
LITTLE, William
Resigned: 03 November 2004
Appointed Date: 01 June 1995
67 years old
Director
MACKAY, Thomas Neil
Resigned: 06 November 1997
Appointed Date: 16 May 1996
85 years old
Director
MACKINNON, Donald John
Resigned: 16 May 2014
Appointed Date: 02 October 2012
72 years old
Director
MAITLAND, Jane Strathern
Resigned: 19 December 2013
Appointed Date: 29 August 2012
70 years old
Director
MALE, Dennis
Resigned: 29 October 2003
Appointed Date: 11 November 1999
81 years old
Director
MANN, Gordon Laurence
Resigned: 22 July 2009
Appointed Date: 29 March 1995
77 years old
Director
MCAUGHTRIE, Thomas Allan
Resigned: 04 September 2007
Appointed Date: 11 November 1999
74 years old
Director
MCDOWALL, Sandra
Resigned: 03 November 2004
Appointed Date: 25 July 2001
78 years old
Director
MCGEE, John
Resigned: 22 September 2016
Appointed Date: 01 October 2015
60 years old
Director
MCMICKAN, Ian Stewart
Resigned: 29 August 2012
Appointed Date: 02 February 2010
85 years old
Director
MCMURDO, Jean Morton
Resigned: 29 June 2005
Appointed Date: 01 June 1995
99 years old
Director
MITCHELL, Joan, Dr
Resigned: 20 December 1997
Appointed Date: 16 May 1996
82 years old
Director
PENNIE, Ian Archibald
Resigned: 01 October 1999
Appointed Date: 16 May 1996
91 years old
Director
RIDDET, Thomas Mccreadie
Resigned: 29 August 2012
Appointed Date: 15 January 2010
59 years old
Director
SHAW, Robert Graham
Resigned: 11 December 2015
Appointed Date: 01 February 2015
62 years old
Director
SLOAN, Thomas Kelly
Resigned: 29 June 2005
Appointed Date: 03 November 2004
75 years old
Director
SNELL, Douglas Saxon, Dr
Resigned: 02 July 2012
Appointed Date: 31 October 2007
77 years old
Director
STALKER, James Robertson
Resigned: 30 June 2009
Appointed Date: 30 June 2005
66 years old
Director
STANNETT, Alan Edward
Resigned: 29 August 2012
Appointed Date: 30 June 2005
76 years old
Director
STONEHAM, Michael Peter
Resigned: 29 March 1995
Appointed Date: 29 March 1995
70 years old
Director
TAYLOR, Brian Charles
Resigned: 15 February 2005
Appointed Date: 01 April 2004
75 years old
Director
TAYLOR, Brian Charles
Resigned: 09 October 2001
Appointed Date: 08 October 1998
75 years old
Director
THORBURN, John Ewan
Resigned: 16 May 1996
Appointed Date: 01 June 1995
88 years old
Director
URQUHART, Donald Ross
Resigned: 10 December 1999
Appointed Date: 17 December 1996
87 years old
Director
WARING, David Walter
Resigned: 31 October 1997
Appointed Date: 28 June 1996
73 years old
Director
WILLIAMSON, Colin
Resigned: 31 October 2002
Appointed Date: 09 January 1998
74 years old
Director
WRIGHT, Allan
Resigned: 28 March 2007
Appointed Date: 03 November 2004
81 years old

CRICHTON DEVELOPMENT COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
10 Dec 2016
Satisfaction of charge 1 in full
26 Sep 2016
Termination of appointment of John Mcgee as a director on 22 September 2016
09 Aug 2016
Appointment of Mr William Graham U'ren as a director on 9 June 2016
...
... and 170 more events
21 Apr 1995
New director appointed
06 Apr 1995
Company name changed dunwilco (435) LIMITED\certificate issued on 07/04/95
05 Apr 1995
Accounting reference date notified as 31/03
05 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1995
Incorporation

CRICHTON DEVELOPMENT COMPANY LIMITED Charges

2 May 2006
Standard security
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tenants interest in the lease over the crichton, bankhead…
29 November 1999
Floating charge
Delivered: 6 December 1999
Status: Satisfied on 10 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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