SCOTIA DEVELOPMENTS LIMITED

SC093716
THE CA'D'ORO 45 GORDON STREET GLASGOW SCOTLAND G1 3PE

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 8 Buy now
01 Mar 2024 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 5 Buy now
04 Jan 2023 officers Termination of appointment of director (William Martin Bruce) 1 Buy now
28 Jul 2022 officers Change of particulars for director (Mr William Martin Bruce) 2 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 5 Buy now
28 Jun 2021 accounts Annual Accounts 7 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 officers Change of particulars for director (Mr William Martin Bruce) 2 Buy now
06 Aug 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jul 2020 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 officers Termination of appointment of director (Francis Dominic Fairlie) 1 Buy now
28 May 2020 officers Appointment of director (Bruce Reid Linton) 2 Buy now
28 May 2020 officers Termination of appointment of director (William Lind Macleod) 1 Buy now
28 May 2020 officers Termination of appointment of director (Michael Luigi Peter Zanre) 1 Buy now
28 May 2020 officers Appointment of director (Mr David John Cameron) 2 Buy now
28 May 2020 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (William Henry Bruce) 1 Buy now
12 Dec 2019 accounts Annual Accounts 6 Buy now
12 Jul 2019 officers Termination of appointment of director (Dennis Watson Watt) 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2019 accounts Annual Accounts 6 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 accounts Annual Accounts 7 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 accounts Annual Accounts 7 Buy now
14 Jun 2016 annual-return Annual Return 9 Buy now
26 Jan 2016 accounts Annual Accounts 6 Buy now
06 Nov 2015 officers Termination of appointment of secretary (Michael Luigi Peter Zanre) 1 Buy now
06 Nov 2015 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2015 annual-return Annual Return 9 Buy now
15 Dec 2014 accounts Annual Accounts 5 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2014 annual-return Annual Return 9 Buy now
06 Nov 2013 accounts Annual Accounts 8 Buy now
05 Aug 2013 annual-return Annual Return 9 Buy now
05 Sep 2012 accounts Annual Accounts 6 Buy now
21 Jun 2012 annual-return Annual Return 9 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2011 accounts Annual Accounts 7 Buy now
14 Jun 2011 annual-return Annual Return 9 Buy now
14 Jun 2011 officers Termination of appointment of director (Michael Taylor) 1 Buy now
10 May 2011 officers Termination of appointment of director (Stephen Burnett) 1 Buy now
12 Jan 2011 accounts Annual Accounts 7 Buy now
24 Jun 2010 annual-return Annual Return 8 Buy now
24 Jun 2010 address Change Sail Address Company 1 Buy now
21 Jun 2010 officers Change of particulars for director (William Martin Bruce) 1 Buy now
11 Sep 2009 accounts Annual Accounts 7 Buy now
15 Jun 2009 annual-return Return made up to 14/06/09; full list of members 5 Buy now
05 Jan 2009 accounts Annual Accounts 8 Buy now
08 Jul 2008 annual-return Return made up to 14/06/08; no change of members 10 Buy now
09 Feb 2008 accounts Annual Accounts 13 Buy now
22 Jun 2007 annual-return Return made up to 14/06/07; no change of members 10 Buy now
06 Feb 2007 accounts Annual Accounts 14 Buy now
20 Jun 2006 annual-return Return made up to 14/06/06; full list of members 10 Buy now
23 Jan 2006 accounts Annual Accounts 14 Buy now
17 Jun 2005 annual-return Return made up to 14/06/05; full list of members 10 Buy now
12 Jan 2005 accounts Annual Accounts 15 Buy now
15 Jun 2004 annual-return Return made up to 14/06/04; full list of members 12 Buy now
10 Jan 2004 accounts Annual Accounts 17 Buy now
08 Jul 2003 annual-return Return made up to 14/06/03; full list of members 15 Buy now
07 May 2003 officers Director resigned 1 Buy now
07 May 2003 officers Director resigned 1 Buy now
07 May 2003 officers Director resigned 1 Buy now
07 May 2003 officers New director appointed 2 Buy now
06 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2003 accounts Annual Accounts 17 Buy now
20 Jun 2002 annual-return Return made up to 14/06/02; full list of members 16 Buy now
18 Jan 2002 accounts Annual Accounts 14 Buy now
28 Jun 2001 annual-return Return made up to 14/06/01; full list of members 14 Buy now
16 Jan 2001 capital Ad 15/12/00--------- £ si 1069374@1=1069374 £ ic 2500000/3569374 4 Buy now
10 Jan 2001 accounts Annual Accounts 15 Buy now
16 Oct 2000 capital Particulars of contract relating to shares 4 Buy now
16 Oct 2000 capital Ad 22/09/00--------- £ si 2000000@1=2000000 £ ic 500000/2500000 4 Buy now
26 Sep 2000 resolution Resolution 1 Buy now
26 Sep 2000 capital £ nc 500000/5000000 27/07/00 1 Buy now
15 Jun 2000 annual-return Return made up to 14/06/00; full list of members 13 Buy now
17 Jan 2000 accounts Annual Accounts 14 Buy now
13 Dec 1999 mortgage Mortgage Alter Floating Charge 9 Buy now
06 Jul 1999 annual-return Return made up to 14/06/99; full list of members 10 Buy now
25 Mar 1999 mortgage Dec mort/charge ***** 4 Buy now
03 Mar 1999 mortgage Partic of mort/charge ***** 5 Buy now
18 Feb 1999 mortgage Partic of mort/charge ***** 5 Buy now
11 Jan 1999 accounts Annual Accounts 14 Buy now
22 Jun 1998 annual-return Return made up to 14/06/98; no change of members 6 Buy now
14 May 1998 mortgage Partic of mort/charge ***** 5 Buy now
23 Jan 1998 accounts Annual Accounts 15 Buy now