Cradlehall Developments Limited

Company Name	Cradlehall Developments Limited
Company Status	Dissolved
Company Number	SC292703
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)
Dissolution Date	28 September 2018 (5 years, 6 months ago)
Previous Name	Hms (636) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2009(3 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2011(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 28 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Patrick Burns
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(3 months after company formation)
Appointment Duration	9 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Succoth Gardens Edinburgh EH12 6BR Scotland

Secretary Name	Ms Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	02 February 2006(3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Slackbuie Way Fairways Inverness IV2 6AT Scotland

Director Name	Mr Patrick Burns
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Succoth Gardens Edinburgh EH12 6BR Scotland

Director Name	Mr Darren Richard Martin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Henderson Terrace Edinburgh EH11 2JZ Scotland

Director Name	Mr James Cameron
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside House Lentran Inverness Shire IV3 8RJ Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	Alasdair MacDougall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 04 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	104 Culduthel Park Inverness Highland IV2 4RZ Scotland

Secretary Name	James Cameron
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	tullochgroup.com
Telephone	0191 e716602
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Tulloch LTD 50.00% Ordinary A
500 at £1	Tulloch LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£90,140
Cash	£2,997

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

4 March 2015	Delivered on: 6 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
1 October 2008	Delivered on: 7 October 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of a plot of ground extending 1.75 hectares at eden valley business park, cupar FFE89349. Outstanding
16 June 2009	Delivered on: 19 June 2009 Satisfied on: 31 December 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Wester loan garage 2-12 wester loan milnathort kinross KNR1520. Fully Satisfied
9 January 2007	Delivered on: 24 January 2007 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at the south side site at cradlehall business park, inverness extending to 0.377 hectares or thereby INV17170. Fully Satisfied
9 January 2007	Delivered on: 18 January 2007 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.95 hectares of land at northside of cradlehall business park, inverness INV12302 INV12301. Fully Satisfied
27 December 2006	Delivered on: 4 January 2007 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied

Filing History

2 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18 (1 page)
2 May 2017	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017 (2 pages)
26 April 2017	Satisfaction of charge SC2927030006 in full (1 page)
26 April 2017	Satisfaction of charge 4 in full (1 page)
21 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
21 December 2016	Audit exemption subsidiary accounts made up to 30 June 2016 (10 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (35 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (35 pages)
21 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (8 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (5 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (5 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
31 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
31 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (36 pages)
31 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (9 pages)
6 March 2015	Registration of charge SC2927030006, created on 4 March 2015 (17 pages)
6 March 2015	Registration of charge SC2927030006, created on 4 March 2015 (17 pages)
6 March 2015	Satisfaction of charge 1 in full (4 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (5 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (5 pages)
22 August 2014	Termination of appointment of Alasdair Macdougall as a director on 4 July 2014 (1 page)
22 August 2014	Termination of appointment of Alasdair Macdougall as a director on 4 July 2014 (1 page)
2 May 2014	Auditor's resignation (1 page)
31 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
31 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (10 pages)
31 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (37 pages)
31 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (6 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (6 pages)
4 April 2013	Full accounts made up to 30 June 2012 (15 pages)
17 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
13 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
13 August 2012	Termination of appointment of James Cameron as a director (2 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
2 April 2012	Termination of appointment of David Sutherland as a director (2 pages)
10 February 2012	Appointment of George Gabriel Fraser as a director (3 pages)
10 February 2012	Appointment of James Cameron as a secretary (3 pages)
10 February 2012	Termination of appointment of Caroline Sutherland as a secretary (2 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
16 June 2011	Full accounts made up to 31 December 2010 (13 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
15 November 2010	Director's details changed for James Cameron on 14 November 2010 (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (14 pages)
11 March 2010	Full accounts made up to 31 December 2008 (13 pages)
17 December 2009	Resolutions RES13 ‐ Convert & reclass shares 10/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 December 2009	Change of share class name or designation (2 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Alasdair Macdougall on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for James Cameron on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for James Cameron on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Alasdair Macdougall on 2 December 2009 (2 pages)
25 September 2009	Full accounts made up to 31 December 2007 (16 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 June 2009	Director appointed david fraser sutherland (1 page)
17 June 2009	Director appointed alexander james grant (1 page)
17 June 2009	Director appointed alasdair macdougall (1 page)
12 June 2009	Resolutions RES13 ‐ Approve land sale 09/06/2009 (3 pages)
12 June 2009	Resolutions RES13 ‐ Approve misc documentation 09/06/2009 (1 page)
12 June 2009	Appointment terminated director patrick burns (1 page)
12 June 2009	Appointment terminated director darren martin (1 page)
28 February 2009	Director appointed james cameron (1 page)
3 February 2009	Appointment terminated director david sutherland (1 page)
2 December 2008	Return made up to 04/11/08; full list of members (4 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
29 November 2007	Return made up to 04/11/07; full list of members (3 pages)
7 September 2007	Full accounts made up to 31 December 2006 (11 pages)
18 July 2007	Secretary's particulars changed (1 page)
23 February 2007	Registered office changed on 23/02/07 from: corrie lodge millburn road inverness IV2 3TP (1 page)
24 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	New director appointed (2 pages)
18 January 2007	Partic of mort/charge * (3 pages)
4 January 2007	Partic of mort/charge * (3 pages)
8 December 2006	Return made up to 04/11/06; full list of members (7 pages)
14 November 2006	New director appointed (5 pages)
10 November 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Ad 19/04/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
25 April 2006	New director appointed (5 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Company name changed hms (636) LIMITED\certificate issued on 09/11/05 (2 pages)
4 November 2005	Incorporation (22 pages)

Cradlehall Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland