West Craigs Limited

Company Name	West Craigs Limited
Directors	Neil Scott Burnett and Mark St John Daly
Company Status	Active
Company Number	SC226585
Category	Private Limited Company
Incorporation Date	24 December 2001(22 years, 4 months ago)
Previous Name	Meadowfield Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Mark St John Daly
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(19 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Alyson Elizabeth Mulholland
Status	Current
Appointed	17 January 2024(22 years after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	James Kerr Cruickshank
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 11 April 2011)
Role	Solicitor
Correspondence Address	3 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	07 January 2002(2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	James Charles Oneil
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 April 2011)
Role	Bank Official
Correspondence Address	150 Fountainbridge Edinburgh EH3 9PE Scotland

Secretary Name	Mr Laurence John Edwards
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group Level2, 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 July 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2010(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 August 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lloyds Banking Group 1st Floor East Tower House, Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Paul Ronayne Harries
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Banking Group 1st Floor East Tower House, Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Julian Alexander Pearce
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2010(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor Princess House 1 Suffolk Lane London Ec4r Oax

Director Name	Joseph John Green
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princess House 1 Suffolk Lane London EC4R 0AX

Director Name	Andrew William John Wilson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princess House 1 Suffolk Lane London EC4R 0AX

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 July 2012(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(12 years, 9 months after company formation)
Appointment Duration	4 months (resigned 10 February 2015)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	15 January 2016(14 years after company formation)
Appointment Duration	10 months, 1 week (resigned 23 November 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	23 November 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mrs Monica Marian De Vries
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 March 2020(18 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2012(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	www.west-craigs.com

Location

Registered Address	The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£91,459
Gross Profit	£7,995
Net Worth	£794,788
Cash	£20,861
Current Liabilities	£1,227,902

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

26 January 2005	Delivered on: 4 February 2005 Persons entitled: Mrs Gay Stafford Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground being part of the estate of wester barnton, edinburgh. Outstanding
18 December 2002	Delivered on: 8 January 2003 Satisfied on: 3 May 2011 Persons entitled: West Edinburgh Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground at meadowfield farm, edinburgh, midlothian. Fully Satisfied
18 December 2002	Delivered on: 7 January 2003 Satisfied on: 3 May 2011 Persons entitled: Mrs Gay Stafford Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at gogar farm forming part of wester barnton--title number MID34648. Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
24 July 2023	Full accounts made up to 31 December 2022 (26 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
30 August 2022	Full accounts made up to 31 December 2021 (24 pages)
6 January 2022	Director's details changed for Mr Neil Scott Burnett on 29 October 2021 (2 pages)
16 December 2021	Appointment of Mr Mark St John Daly as a director on 15 December 2021 (2 pages)
16 December 2021	Termination of appointment of Monica Marian De Vries as a director on 15 December 2021 (1 page)
13 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (24 pages)
17 February 2021	Director's details changed for Mrs Monica Marian De Vries on 15 February 2021 (2 pages)
14 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (23 pages)
20 May 2020	Director's details changed for Mrs Monica Marian De Vries on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mrs Monica Marian De Vries as a director on 10 March 2020 (2 pages)
9 March 2020	Termination of appointment of Andrew Hulme as a director on 9 March 2020 (1 page)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (22 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (22 pages)
26 February 2018	Termination of appointment of Amy Charlotte Bone as a director on 23 February 2018 (1 page)
26 February 2018	Appointment of Mr Andrew Hulme as a director on 23 February 2018 (2 pages)
16 January 2018	Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
16 January 2018	Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
28 November 2017	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
28 November 2017	Change of details for Horizon Capital 2000 Limited as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Change of details for Horizon Capital 2000 Limited as a person with significant control on 28 November 2017 (2 pages)
31 July 2017	Full accounts made up to 31 December 2016 (22 pages)
31 July 2017	Full accounts made up to 31 December 2016 (22 pages)
28 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Paul Gittins as a secretary on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Paul Gittins as a secretary on 23 November 2016 (1 page)
24 November 2016	Appointment of Mr David Dermot Hennessey as a secretary on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr David Dermot Hennessey as a secretary on 23 November 2016 (2 pages)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (22 pages)
20 September 2016	Full accounts made up to 31 December 2015 (22 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
23 March 2016	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
23 March 2016	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
15 January 2016	Appointment of Mr Paul Gittins as a secretary on 15 January 2016 (2 pages)
15 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 15 January 2016 (1 page)
15 January 2016	Appointment of Mr Paul Gittins as a secretary on 15 January 2016 (2 pages)
4 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
10 July 2015	Full accounts made up to 31 December 2014 (21 pages)
10 July 2015	Full accounts made up to 31 December 2014 (21 pages)
18 February 2015	Appointment of Mr Alistair James Neil Hewitt as a director on 10 February 2015 (2 pages)
18 February 2015	Appointment of Mr Alistair James Neil Hewitt as a director on 10 February 2015 (2 pages)
12 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 (1 page)
12 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 (1 page)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
10 October 2014	Appointment of Mr Bruce Smith Anderson as a director on 7 October 2014 (2 pages)
10 October 2014	Appointment of Mr Bruce Smith Anderson as a director on 7 October 2014 (2 pages)
10 October 2014	Appointment of Mr Bruce Smith Anderson as a director on 7 October 2014 (2 pages)
11 September 2014	Full accounts made up to 31 December 2013 (23 pages)
11 September 2014	Full accounts made up to 31 December 2013 (23 pages)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Register inspection address has been changed (1 page)
1 July 2014	Termination of appointment of Andrew Wilson as a director (1 page)
1 July 2014	Termination of appointment of Joseph Green as a director (1 page)
1 July 2014	Termination of appointment of Andrew Wilson as a director (1 page)
1 July 2014	Termination of appointment of Joseph Green as a director (1 page)
5 March 2014	Director's details changed for Andrew William John Wilson on 28 January 2014 (2 pages)
5 March 2014	Director's details changed for Andrew William John Wilson on 28 January 2014 (2 pages)
25 February 2014	Director's details changed for Joseph John Green on 24 February 2014 (2 pages)
25 February 2014	Director's details changed for Joseph John Green on 24 February 2014 (2 pages)
25 February 2014	Director's details changed for Joseph John Green on 24 February 2014 (2 pages)
25 February 2014	Director's details changed for Joseph John Green on 24 February 2014 (2 pages)
27 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (6 pages)
27 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
17 September 2013	Termination of appointment of Julian Pearce as a director (1 page)
17 September 2013	Termination of appointment of Julian Pearce as a director (1 page)
11 February 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
11 February 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
30 January 2013	Director's details changed for Joseph John Green on 1 December 2012 (2 pages)
30 January 2013	Director's details changed for Joseph John Green on 1 December 2012 (2 pages)
30 January 2013	Director's details changed for Joseph John Green on 1 December 2012 (2 pages)
30 January 2013	Director's details changed for Joseph John Green on 1 December 2012 (2 pages)
30 January 2013	Director's details changed for Joseph John Green on 1 December 2012 (2 pages)
30 January 2013	Director's details changed for Joseph John Green on 1 December 2012 (2 pages)
9 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
16 July 2012	Appointment of Andrew William James Wilson as a director ANNOTATION A second filed AP01 was registered on 11/02/2013 (2 pages)
16 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
16 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
16 July 2012	Appointment of Andrew William James Wilson as a director ANNOTATION A second filed AP01 was registered on 11/02/2013 (2 pages)
16 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
16 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
16 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
16 July 2012	Termination of appointment of Laurence Edwards as a secretary (1 page)
16 July 2012	Appointment of Joseph John Green as a director (3 pages)
16 July 2012	Termination of appointment of Laurence Edwards as a secretary (1 page)
16 July 2012	Appointment of Joseph John Green as a director (3 pages)
16 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
2 July 2012	Termination of appointment of Paul Harries as a director (1 page)
2 July 2012	Termination of appointment of Paul Harries as a director (1 page)
28 December 2011	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
22 September 2011	Statement of company's objects (2 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 September 2011	Statement of company's objects (2 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 August 2011	Termination of appointment of Aubrey Collins as a director (1 page)
18 August 2011	Termination of appointment of Aubrey Collins as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (20 pages)
7 July 2011	Full accounts made up to 31 December 2010 (20 pages)
28 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
4 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
4 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
19 April 2011	Termination of appointment of James Cruickshank as a director (1 page)
19 April 2011	Termination of appointment of a director (1 page)
19 April 2011	Termination of appointment of a director (1 page)
19 April 2011	Termination of appointment of James Cruickshank as a director (1 page)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (9 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
14 July 2010	Appointment of Mr Paul Ronayne Harries as a director (2 pages)
14 July 2010	Appointment of Mr Aubrey Mark Collins as a director (2 pages)
14 July 2010	Appointment of Mr Paul Ronayne Harries as a director (2 pages)
14 July 2010	Appointment of Mr Aubrey Mark Collins as a director (2 pages)
13 July 2010	Appointment of Mr Julian Alexander Pearce as a director (2 pages)
13 July 2010	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
13 July 2010	Appointment of Mr Julian Alexander Pearce as a director (2 pages)
13 July 2010	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed (2 pages)
8 December 2009	Director's details changed (2 pages)
20 November 2009	Secretary's details changed for Laurence John Edwards on 20 November 2009 (1 page)
20 November 2009	Secretary's details changed for Laurence John Edwards on 20 November 2009 (1 page)
15 June 2009	Auditor's resignation (4 pages)
15 June 2009	Auditor's resignation (4 pages)
20 May 2009	Auditor's resignation (4 pages)
20 May 2009	Auditor's resignation (4 pages)
16 April 2009	Full accounts made up to 31 December 2008 (21 pages)
16 April 2009	Full accounts made up to 31 December 2008 (21 pages)
24 December 2008	Return made up to 24/12/08; full list of members (3 pages)
24 December 2008	Return made up to 24/12/08; full list of members (3 pages)
18 March 2008	Full accounts made up to 31 December 2007 (19 pages)
18 March 2008	Full accounts made up to 31 December 2007 (19 pages)
11 January 2008	Return made up to 24/12/07; full list of members (5 pages)
11 January 2008	Return made up to 24/12/07; full list of members (5 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (19 pages)
17 April 2007	Full accounts made up to 31 December 2006 (19 pages)
3 January 2007	Return made up to 24/12/06; full list of members (6 pages)
3 January 2007	Return made up to 24/12/06; full list of members (6 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	Memorandum and Articles of Association (9 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	Memorandum and Articles of Association (9 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2006	Company name changed meadowfield developments LIMITED\certificate issued on 30/06/06 (3 pages)
30 June 2006	Company name changed meadowfield developments LIMITED\certificate issued on 30/06/06 (3 pages)
13 March 2006	Full accounts made up to 31 December 2005 (25 pages)
13 March 2006	Full accounts made up to 31 December 2005 (25 pages)
9 January 2006	Return made up to 24/12/05; full list of members (5 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 24/12/05; full list of members (5 pages)
9 January 2006	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
11 March 2005	Full accounts made up to 31 December 2004 (12 pages)
11 March 2005	Full accounts made up to 31 December 2004 (12 pages)
4 February 2005	Partic of mort/charge * (3 pages)
4 February 2005	Partic of mort/charge * (3 pages)
30 December 2004	Return made up to 24/12/04; full list of members (5 pages)
30 December 2004	Return made up to 24/12/04; full list of members (5 pages)
11 June 2004	Registered office changed on 11/06/04 from: new uberior house, 11 earl gray street, edinburgh, midlothian EH3 9BN (1 page)
11 June 2004	Registered office changed on 11/06/04 from: new uberior house, 11 earl gray street, edinburgh, midlothian EH3 9BN (1 page)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
7 January 2004	Return made up to 24/12/03; full list of members (5 pages)
7 January 2004	Return made up to 24/12/03; full list of members (5 pages)
3 March 2003	Full accounts made up to 31 December 2002 (11 pages)
3 March 2003	Full accounts made up to 31 December 2002 (11 pages)
27 January 2003	Return made up to 24/12/02; full list of members (5 pages)
27 January 2003	Return made up to 24/12/02; full list of members (5 pages)
8 January 2003	Partic of mort/charge * (6 pages)
8 January 2003	Partic of mort/charge * (6 pages)
7 January 2003	Partic of mort/charge * (6 pages)
7 January 2003	Partic of mort/charge * (6 pages)
11 January 2002	Secretary resigned;director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (4 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (4 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Ad 08/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 2002	Ad 08/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 66 queen street, edinburgh, midlothian EH2 4NE (1 page)
8 January 2002	Company name changed tm 1174 LIMITED\certificate issued on 08/01/02 (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: 66 queen street, edinburgh, midlothian EH2 4NE (1 page)
8 January 2002	Company name changed tm 1174 LIMITED\certificate issued on 08/01/02 (2 pages)
24 December 2001	Incorporation (21 pages)
24 December 2001	Incorporation (21 pages)

West Craigs Limited

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