| Company Name | Craighouse Developments Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC537900 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2016(7 years, 10 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Curran |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Nicholas William John Edwards |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | Moorfield Group 10 Grosvenor Street London W1K 4QB |
| Director Name | Mr Michael Milligan |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Charles John Ferguson-Davie |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorfield Group 10 Grosvenor Street London W1K 4QB |
Location
| Registered Address | 2 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2018 | Application to strike the company off the register (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Bg-Mf Craighouse Limited Partnership as a person with significant control on 23 June 2016 (2 pages) |
| 29 June 2017 | Notification of Ch Edinburgh Ltd as a person with significant control on 14 June 2016 (2 pages) |
| 29 June 2017 | Notification of Ch Edinburgh Ltd as a person with significant control on 14 June 2016 (2 pages) |
| 29 June 2017 | Notification of Bg-Mf Craighouse Limited Partnership as a person with significant control on 23 June 2016 (2 pages) |
| 25 May 2017 | Director's details changed for Mr Charles John Ferguson-Davie on 15 May 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Mr Nicholas William John Edwards on 15 May 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Mr Charles John Ferguson-Davie on 15 May 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Mr Nicholas William John Edwards on 15 May 2017 (2 pages) |
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|
| 14 June 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|
| 14 June 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |