CRAIGHALL DEVELOPMENTS LIMITED
GLASGOW WJM (LH) LIMITED

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Company number SC254609
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address BALMORE HOUSE, 1497 BALMORE ROAD, GLASGOW, STRATHCLYDE, G23 5HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 6 . The most likely internet sites of CRAIGHALL DEVELOPMENTS LIMITED are www.craighalldevelopments.co.uk, and www.craighall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Craighall Developments Limited is a Private Limited Company. The company registration number is SC254609. Craighall Developments Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Craighall Developments Limited is Balmore House 1497 Balmore Road Glasgow Strathclyde G23 5hd. . DOUGALL, Thomas Barclay is a Director of the company. FRIZE, Charles Michael is a Director of the company. LAFFERTY, Stephen is a Director of the company. Secretary COCOZZA, Adriano has been resigned. Secretary DIFOLCO, Alberto Anthony has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director DOUGALL, John Marshall has been resigned. Director SHANAHAN, Andrew has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
DOUGALL, Thomas Barclay
Appointed Date: 01 August 2006
58 years old
Director
FRIZE, Charles Michael
Appointed Date: 22 September 2003
71 years old
Director
LAFFERTY, Stephen
Appointed Date: 22 September 2003
67 years old

Resigned Directors

Secretary
COCOZZA, Adriano
Resigned: 30 June 2005
Appointed Date: 22 September 2003
Secretary
DIFOLCO, Alberto Anthony
Resigned: 31 July 2014
Appointed Date: 01 July 2005
Secretary
WJM SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 21 August 2003
Director
DOUGALL, John Marshall
Resigned: 01 September 2006
Appointed Date: 19 September 2003
82 years old
Director
SHANAHAN, Andrew
Resigned: 01 September 2006
Appointed Date: 22 September 2003
77 years old
Director
WJM DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Charles Michael Frize
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Barclay Dougall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jan Clark
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGHALL DEVELOPMENTS LIMITED Events

02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
13 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 6
02 Jun 2015
Accounts for a small company made up to 31 December 2014
16 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 6
...
... and 54 more events
24 Sep 2003
New secretary appointed
24 Sep 2003
Registered office changed on 24/09/03 from: c/o wright johnston & mackenzie 302 st. Vincent street glasgow G2 5RZ
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
21 Aug 2003
Incorporation

CRAIGHALL DEVELOPMENTS LIMITED Charges

24 May 2007
Standard security
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as site at high craighall road, glasgow…
30 November 2006
Standard security
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Barclay Dougall (Holdings) Limited
Description: First floor office suite unit 12 craighall business park…
3 November 2006
Floating charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 February 2004
Standard security
Delivered: 9 March 2004
Status: Satisfied on 4 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at high craighall road, glasgow (title number…
23 February 2004
Standard security
Delivered: 2 March 2004
Status: Satisfied on 4 July 2008
Persons entitled: Scottish Enterprise Glasgow
Description: Subjects at high craighall road and south of eagle street…
23 February 2004
Standard security
Delivered: 25 February 2004
Status: Satisfied on 7 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at high craighall road, glasgow (title number…
9 October 2003
Bond & floating charge
Delivered: 22 October 2003
Status: Satisfied on 5 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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