CompanyTrack
C

CRADLEHALL DEVELOPMENTS LIMITED

Dissolved Edinburgh

Construction of commercial buildings

Construction of commercial buildings
C

CRADLEHALL DEVELOPMENTS LIMITED

Construction of commercial buildings

Founded 4 Nov 2005 Dissolved Edinburgh, United Kingdom
Construction of commercial buildings
Accounts Submitted 21 Dec 2016
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

7-11 Melville Street Edinburgh EH3 7PE

Credit Report

Discover CRADLEHALL DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 12 resigned
Status
Alexander James GrantDirectorBritishUnited Kingdom6510 Jun 2009Active
George Gabriel FraserDirectorBritishScotland7131 Dec 2011Active

Shareholders

Shareholders (2)

Tulloch Limited
50.0%
5004 Nov 2015
Tulloch Limited
50.0%
5004 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tulloch Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TULLOCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TULLOCH HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRADLEHALL DEVELOPMENTS LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Sept 2018GazetteGazette Dissolved LiquidationView(1 page)
28 Jun 2018InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(5 pages)
2 May 2017ResolutionResolutionsView(1 page)
2 May 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
26 Apr 2017MortgageMortgage Satisfy Charge FullView(1 page)
28 Sept 2018 Gazette

Gazette Dissolved Liquidation

28 Jun 2018 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

2 May 2017 Resolution

Resolutions

2 May 2017 Address

Change Registered Office Address Company With Date Old Address New Address

26 Apr 2017 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 28 Sept 2018

Liquidation Voluntary Return Of Final Meeting Scotland

7 years ago on 28 Jun 2018

Resolutions

8 years ago on 2 May 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 2 May 2017

Mortgage Satisfy Charge Full

8 years ago on 26 Apr 2017