SPITTALRIGG DEVELOPMENTS LIMITED

SC240441
THE DEPOSITORY OAKBANK PARK PLACE OAKBANK INDUSTRIAL ESTATE LIVINGSTON EH53 6TN

Documents

Documents
Date Category Description Pages
23 Feb 2024 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
23 Feb 2024 officers Termination of appointment of director (Ian O'donovan) 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 9 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 9 Buy now
05 Aug 2022 officers Appointment of director (Mr Ross Conor O'brien) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (Espen Halvorsen) 1 Buy now
05 Aug 2022 officers Appointment of secretary (Mr Ross Conor O'brien) 2 Buy now
05 Aug 2022 officers Termination of appointment of secretary (Ian O'donovan) 1 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 9 Buy now
23 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2020 officers Termination of appointment of director (James Andrew Henderson) 1 Buy now
29 Jul 2020 officers Termination of appointment of director (Andrew James Henderson) 1 Buy now
29 Jul 2020 officers Termination of appointment of director (John Nicholas Graham-Brown) 1 Buy now
28 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2020 officers Appointment of secretary (Mr Ian O'donovan) 2 Buy now
27 Jul 2020 officers Appointment of director (Mr Ian O'donovan) 2 Buy now
27 Jul 2020 officers Appointment of director (Mr Espen Halvorsen) 2 Buy now
21 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Mar 2020 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Mar 2020 accounts Annual Accounts 10 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 10 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 10 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 11 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 accounts Annual Accounts 8 Buy now
29 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jun 2016 resolution Resolution 18 Buy now
19 May 2016 officers Appointment of director (Mr Andrew James Henderson) 2 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
28 Aug 2015 accounts Annual Accounts 8 Buy now
04 Dec 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
11 Dec 2012 officers Termination of appointment of secretary (James Henderson) 1 Buy now
11 Dec 2012 officers Change of particulars for director (Mr James Andrew Henderson) 2 Buy now
11 Dec 2012 officers Termination of appointment of secretary (James Henderson) 1 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Annual Accounts 12 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
23 Sep 2010 accounts Annual Accounts 12 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Mr James Andrew Henderson) 2 Buy now
25 Jun 2009 accounts Annual Accounts 10 Buy now
09 Dec 2008 annual-return Return made up to 02/12/08; full list of members 3 Buy now
09 Dec 2008 officers Secretary appointed mr james alan blackburn henderson 1 Buy now
08 Dec 2008 officers Director's change of particulars / james henderson / 08/12/2008 2 Buy now
08 Dec 2008 officers Appointment terminated secretary allan hartley 1 Buy now
23 Apr 2008 accounts Annual Accounts 11 Buy now
04 Feb 2008 annual-return Return made up to 02/12/07; full list of members 2 Buy now
21 May 2007 accounts Annual Accounts 11 Buy now
17 Jan 2007 annual-return Return made up to 02/12/06; full list of members 2 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
15 Mar 2006 officers Director resigned 1 Buy now
27 Feb 2006 accounts Annual Accounts 10 Buy now
24 Feb 2006 annual-return Return made up to 02/12/05; full list of members 7 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
31 Oct 2005 accounts Annual Accounts 5 Buy now
17 Mar 2005 annual-return Return made up to 02/12/04; full list of members 7 Buy now
04 Oct 2004 accounts Annual Accounts 5 Buy now
30 Dec 2003 annual-return Return made up to 02/12/03; full list of members 7 Buy now
03 Dec 2002 officers Secretary resigned 1 Buy now
02 Dec 2002 incorporation Incorporation Company 16 Buy now