Craigmillar Development And Enterprise Limited

Company Name	Craigmillar Development And Enterprise Limited
Company Status	Dissolved
Company Number	SC210336
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 August 2000(23 years, 8 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Gray Scott
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2001(11 months after company formation)
Appointment Duration	17 years, 6 months (closed 22 January 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Hillpark Gardens Edinburgh Lothian EH4 7AJ Scotland

Director Name	Juliette Chapman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Royal Terrace Edinburgh EH7 5AH Scotland

Director Name	Robert Grahame Cunningham
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Dean Park Crescent Edinburgh EH4 1PH Scotland

Director Name	Mr David Hamilton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	C. Executive - Councillor
Country of Residence	Scotland
Correspondence Address	11 Bevan Lee Court Dalkeith Midlothian EH22 2DY Scotland

Director Name	Mr William Victor McEwan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	M.D.
Country of Residence	Scotland
Correspondence Address	78 Glenview Road Gorebridge Midlothian EH23 4BS Scotland

Director Name	Mr Paul Walter Nolan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Community Worker
Country of Residence	Scotland
Correspondence Address	8 Niddrie Marischal Crescent Edinburgh Lothian EH16 4LA Scotland

Secretary Name	Martin James Smith
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	40 Marchmont Crescent Edinburgh EH9 1HG Scotland

Director Name	Sheila Durie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(11 months after company formation)
Appointment Duration	8 months (resigned 25 March 2002)
Role	Manager
Country of Residence	Scotland
Correspondence Address	29 Haldane Avenue Haddington East Lothian EH41 3PG Scotland

Director Name	Patrick Friel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2003)
Role	Partner
Correspondence Address	8 Rose Park Bonnyrigg Midlothian EH19 3RL Scotland

Secretary Name	Sharron Stanton
Nationality	British
Status	Resigned
Appointed	19 July 2002(1 year, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 19 December 2017)
Role	Company Administrator
Correspondence Address	35 Gavins Lee Tranent EH33 2AP Scotland

Director Name	Mr Richard Nicol
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 2002(2 years, 2 months after company formation)
Appointment Duration	8 years (resigned 23 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Netherbank Liberton Edinburgh EH16 6YR Scotland

Director Name	David Walker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 2005)
Role	Com Ed Worker
Country of Residence	Scotland
Correspondence Address	128 Vexhim Park Edinburgh EH15 3SE Scotland

Director Name	Andrew Grant Williamson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(2 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 East Barnton Gardens Edinburgh EH4 6AR Scotland

Director Name	Mr Ewan Nicholson Ramsay
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2003(2 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dryburn Brae West Linton Peeblesshire EH46 7JG Scotland

Director Name	Ms Heather Macnaughton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 2005)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	17 Silverknowes Avenue Edinburgh Midlothian EH4 5HZ Scotland

Director Name	Mr Norman Leonard Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(4 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7/2 Craigmillar Castle Gardens Edinburgh Midlothian EH16 4BP Scotland

Contact

Telephone	0131 6616677
Telephone region	Edinburgh

Location

Registered Address	Units 1-3 Castlebrae Business Centre, Peffer Place Edinburgh EH16 4BB Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 July 2005	Delivered on: 9 August 2005 Persons entitled: Sis (Community Finance) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	Termination of appointment of Sharron Stanton as a secretary on 19 December 2017 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 September 2015	Termination of appointment of Norman Leonard Davies as a director on 22 September 2015 (1 page)
22 September 2015	Annual return made up to 25 August 2015 no member list (4 pages)
22 September 2015	Termination of appointment of Norman Leonard Davies as a director on 22 September 2015 (1 page)
22 September 2015	Annual return made up to 25 August 2015 no member list (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 September 2014	Annual return made up to 25 August 2014 no member list (4 pages)
22 September 2014	Annual return made up to 25 August 2014 no member list (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013	Annual return made up to 25 August 2013 no member list (4 pages)
16 September 2013	Annual return made up to 25 August 2013 no member list (4 pages)
31 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
31 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
20 September 2012	Annual return made up to 25 August 2012 no member list (4 pages)
20 September 2012	Annual return made up to 25 August 2012 no member list (4 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
21 September 2011	Annual return made up to 25 August 2011 no member list (4 pages)
21 September 2011	Annual return made up to 25 August 2011 no member list (4 pages)
16 May 2011	Termination of appointment of Richard Nicol as a director (1 page)
16 May 2011	Termination of appointment of Richard Nicol as a director (1 page)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
27 September 2010	Annual return made up to 25 August 2010 no member list (5 pages)
27 September 2010	Annual return made up to 25 August 2010 no member list (5 pages)
27 September 2010	Termination of appointment of Andrew Williamson as a director (1 page)
27 September 2010	Termination of appointment of Andrew Williamson as a director (1 page)
20 July 2010	Secretary's details changed for Sharron May on 20 July 2010 (1 page)
20 July 2010	Termination of appointment of William Mcewan as a director (1 page)
20 July 2010	Termination of appointment of William Mcewan as a director (1 page)
20 July 2010	Secretary's details changed for Sharron May on 20 July 2010 (1 page)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 September 2009	Annual return made up to 25/08/09 (3 pages)
3 September 2009	Annual return made up to 25/08/09 (3 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 August 2008	Secretary's change of particulars / sharron may / 20/06/2008 (1 page)
27 August 2008	Annual return made up to 25/08/08 (3 pages)
27 August 2008	Annual return made up to 25/08/08 (3 pages)
27 August 2008	Secretary's change of particulars / sharron may / 20/06/2008 (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
19 September 2007	Annual return made up to 25/08/07 (2 pages)
19 September 2007	Annual return made up to 25/08/07 (2 pages)
14 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
14 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 October 2006	Annual return made up to 25/08/06 (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	Annual return made up to 25/08/06 (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (10 pages)
27 January 2006	Full accounts made up to 31 March 2005 (10 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
27 October 2005	Annual return made up to 25/08/05 (2 pages)
27 October 2005	Annual return made up to 25/08/05 (2 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director's particulars changed (1 page)
9 August 2005	Partic of mort/charge * (5 pages)
9 August 2005	Partic of mort/charge * (5 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 September 2004	Annual return made up to 25/08/04 (6 pages)
22 September 2004	Annual return made up to 25/08/04 (6 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
28 January 2004	Full accounts made up to 31 March 2003 (9 pages)
28 January 2004	Full accounts made up to 31 March 2003 (9 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
21 August 2003	Annual return made up to 25/08/03 (6 pages)
21 August 2003	Annual return made up to 25/08/03 (6 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
6 May 2003	Accounting reference date shortened from 06/07/03 to 31/03/03 (1 page)
6 May 2003	Total exemption full accounts made up to 6 July 2002 (8 pages)
6 May 2003	Total exemption full accounts made up to 6 July 2002 (8 pages)
6 May 2003	Total exemption full accounts made up to 6 July 2002 (8 pages)
6 May 2003	Accounting reference date shortened from 06/07/03 to 31/03/03 (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
16 August 2002	Annual return made up to 25/08/02 363(287) ‐ Registered office changed on 16/08/02 363(288) ‐ Director resigned (7 pages)
16 August 2002	Annual return made up to 25/08/02 363(287) ‐ Registered office changed on 16/08/02 363(288) ‐ Director resigned (7 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
15 November 2001	Total exemption full accounts made up to 6 July 2001 (5 pages)
15 November 2001	Total exemption full accounts made up to 6 July 2001 (5 pages)
15 November 2001	Total exemption full accounts made up to 6 July 2001 (5 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Secretary resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
20 September 2001	Annual return made up to 25/08/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/01 (4 pages)
20 September 2001	Annual return made up to 25/08/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/01 (4 pages)
4 July 2001	Accounting reference date shortened from 31/08/01 to 06/07/01 (1 page)
4 July 2001	Accounting reference date shortened from 31/08/01 to 06/07/01 (1 page)
25 August 2000	Incorporation (33 pages)
25 August 2000	Incorporation (33 pages)

Craigmillar Development And Enterprise Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland