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PARC CRAIGMILLAR LIMITED (SC234777)

PARC CRAIGMILLAR LIMITED (SC234777) is an active UK company. incorporated on 31 July 2002. with registered office in Edinburgh. The company operates in the Construction sector, engaged in development of building projects. PARC CRAIGMILLAR LIMITED has been registered for 23 years.

Company Number
SC234777
Status
active
Type
ltd
Incorporated
31 July 2002
Age
23 years
Address
Waverley Court, Edinburgh, EH8 8BG
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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PARC CRAIGMILLAR LIMITED

PARC CRAIGMILLAR LIMITED is an active company incorporated on 31 July 2002 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. PARC CRAIGMILLAR LIMITED was registered 23 years ago.(SIC: 41100)

Status

active

Active since 23 years ago

Company No

SC234777

LTD Company

Age

23 Years

Incorporated 31 July 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026

Previous Company Names

CRAIGMILLAR JOINT VENTURE LIMITED
From: 16 August 2002To: 20 October 2005
DALGLEN (NO. 832) LIMITED
From: 31 July 2002To: 16 August 2002
Contact
Address

Waverley Court 4 East Market Street Edinburgh, EH8 8BG,

Previous Addresses

3 Cockburn Street Edinburgh EH1 1QB Scotland
From: 24 July 2016To: 19 June 2018
7/9 North St. David Street Edinburgh EH2 1AW
From: 4 April 2014To: 24 July 2016
Dolphin House 4 Hunter Square Edinburgh Midlothian EH1 1QW
From: 31 July 2002To: 4 April 2014
Timeline

41 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Jul 02
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jul 10
Director Left
Aug 10
Funding Round
Nov 10
Director Left
May 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Sept 12
Director Left
Apr 13
Director Left
Oct 13
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Oct 14
Director Left
Jun 15
Director Joined
Jul 15
Director Joined
Aug 15
Loan Cleared
Dec 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Mar 18
Director Joined
Apr 18
Director Left
Jun 18
Director Left
Jul 18
Director Left
Feb 19
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Jul 24
Director Left
Feb 25
Director Joined
Mar 25
1
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

183

Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
30 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Accounts With Accounts Type Small
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2022
TM01Termination of Director
Accounts With Accounts Type Small
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
21 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Change To A Person With Significant Control
1 August 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Accounts With Accounts Type Small
26 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 June 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Accounts With Accounts Type Small
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 July 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
29 December 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
18 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2015
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
25 March 2015
RP04RP04
Termination Director Company With Name Termination Date
9 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2014
AR01AR01
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Termination Director Company With Name
20 June 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
4 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Termination Director Company With Name
18 April 2013
TM01Termination of Director
Legacy
27 December 2012
MG02sMG02s
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Termination Director Company With Name
25 May 2012
TM01Termination of Director
Legacy
5 April 2012
MG02sMG02s
Auditors Resignation Company
9 February 2012
AUDAUD
Legacy
28 January 2012
MG01sMG01s
Legacy
18 November 2011
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Accounts With Accounts Type Full
1 June 2011
AAAnnual Accounts
Legacy
16 November 2010
MG02sMG02s
Legacy
11 November 2010
MG02sMG02s
Legacy
11 November 2010
MG02sMG02s
Legacy
11 November 2010
MG02sMG02s
Legacy
11 November 2010
MG02sMG02s
Legacy
11 November 2010
MG03sMG03s
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Resolution
29 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Legacy
19 August 2010
MG01sMG01s
Termination Director Company With Name
4 August 2010
TM01Termination of Director
Termination Director Company With Name
9 July 2010
TM01Termination of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2010
AP01Appointment of Director
Legacy
18 December 2009
MG01sMG01s
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
21 August 2009
288bResignation of Director or Secretary
Legacy
14 August 2009
363aAnnual Return
Legacy
31 July 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
288bResignation of Director or Secretary
Legacy
7 July 2009
288aAppointment of Director or Secretary
Legacy
16 June 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
288bResignation of Director or Secretary
Legacy
29 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 October 2008
AAAnnual Accounts
Legacy
20 September 2008
410(Scot)410(Scot)
Legacy
14 August 2008
363aAnnual Return
Legacy
14 August 2008
288cChange of Particulars
Legacy
14 August 2008
288cChange of Particulars
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
30 July 2008
410(Scot)410(Scot)
Legacy
14 July 2008
288aAppointment of Director or Secretary
Legacy
21 April 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
410(Scot)410(Scot)
Legacy
17 April 2008
410(Scot)410(Scot)
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 2007
AAAnnual Accounts
Legacy
3 October 2007
288cChange of Particulars
Legacy
24 September 2007
419b(Scot)419b(Scot)
Legacy
24 September 2007
419b(Scot)419b(Scot)
Legacy
6 September 2007
410(Scot)410(Scot)
Legacy
4 September 2007
410(Scot)410(Scot)
Legacy
3 September 2007
363sAnnual Return (shuttle)
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
1 August 2007
288aAppointment of Director or Secretary
Legacy
10 July 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
288bResignation of Director or Secretary
Legacy
14 June 2007
288bResignation of Director or Secretary
Legacy
14 June 2007
288bResignation of Director or Secretary
Legacy
16 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
9 October 2006
AAAnnual Accounts
Legacy
17 August 2006
363sAnnual Return (shuttle)
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
20 October 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Legacy
17 August 2005
363sAnnual Return (shuttle)
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
18 February 2005
288bResignation of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
17 August 2004
363sAnnual Return (shuttle)
Resolution
28 June 2004
RESOLUTIONSResolutions
Resolution
28 June 2004
RESOLUTIONSResolutions
Resolution
28 June 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 June 2004
AAAnnual Accounts
Legacy
23 April 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Resolution
7 January 2004
RESOLUTIONSResolutions
Legacy
24 September 2003
225Change of Accounting Reference Date
Legacy
1 September 2003
288cChange of Particulars
Legacy
28 August 2003
363sAnnual Return (shuttle)
Legacy
24 June 2003
288aAppointment of Director or Secretary
Legacy
5 June 2003
288bResignation of Director or Secretary
Legacy
17 October 2002
287Change of Registered Office
Legacy
16 September 2002
88(2)R88(2)R
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
16 September 2002
288bResignation of Director or Secretary
Legacy
16 September 2002
288bResignation of Director or Secretary
Legacy
16 September 2002
88(2)R88(2)R
Resolution
16 September 2002
RESOLUTIONSResolutions
Resolution
16 September 2002
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 August 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 July 2002
NEWINCIncorporation