CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED

SC259890
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET EDINBURGH EH3 8BL

Documents

Documents
Date Category Description Pages
16 Aug 2018 gazette Gazette Dissolved Liquidation 1 Buy now
16 May 2018 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 17 Buy now
31 Jul 2017 officers Termination of appointment of director (Gary Womersley) 2 Buy now
27 Jul 2017 officers Termination of appointment of secretary (Andrew George Wyse) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Robert Mcgill) 2 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2017 resolution Resolution 2 Buy now
18 Jan 2017 officers Termination of appointment of director (Andrew Paul Richardson) 1 Buy now
14 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 capital Return of Allotment of shares 4 Buy now
12 Sep 2016 resolution Resolution 2 Buy now
12 Jan 2016 accounts Annual Accounts 14 Buy now
07 Jan 2016 officers Change of particulars for director (Mr James Edward Maddy) 2 Buy now
04 Dec 2015 annual-return Annual Return 8 Buy now
15 Jan 2015 accounts Annual Accounts 13 Buy now
08 Dec 2014 annual-return Annual Return 8 Buy now
11 Nov 2014 officers Termination of appointment of director (Robert Philip Graham Howe) 1 Buy now
11 Nov 2014 officers Appointment of director (Mr James Edward Maddy) 2 Buy now
25 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Feb 2014 accounts Annual Accounts 14 Buy now
29 Nov 2013 annual-return Annual Return 8 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Andrew Paul Richardson) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Robert Philip Graham Howe) 2 Buy now
21 Dec 2012 accounts Annual Accounts 13 Buy now
06 Dec 2012 annual-return Annual Return 8 Buy now
09 Oct 2012 officers Appointment of director (Councillor Robert Mcgill) 3 Buy now
09 Oct 2012 officers Termination of appointment of director (Samuel Ovens) 2 Buy now
19 Apr 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
23 Dec 2011 accounts Annual Accounts 13 Buy now
05 Dec 2011 annual-return Annual Return 8 Buy now
03 Oct 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
03 Oct 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 5 3 Buy now
30 Aug 2011 officers Appointment of director (Mr Robert Philip Graham Howe) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Andrew Paul Richardson) 2 Buy now
01 Mar 2011 officers Appointment of secretary (Andrew George Wyse) 3 Buy now
01 Mar 2011 officers Termination of appointment of secretary (Aileen Littlejohn) 2 Buy now
22 Dec 2010 accounts Annual Accounts 17 Buy now
22 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Dec 2010 annual-return Annual Return 7 Buy now
20 Oct 2010 officers Appointment of director (The Reverend Councillor Samuel Bryce Ovens) 3 Buy now
20 Oct 2010 officers Termination of appointment of director (Janet Cadenhead) 2 Buy now
22 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 May 2010 officers Termination of appointment of director (Cesidio Di Ciacca) 2 Buy now
04 Jan 2010 accounts Annual Accounts 15 Buy now
04 Dec 2009 annual-return Annual Return 6 Buy now
04 Dec 2009 officers Change of particulars for director (Andrew Paul Richardson) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Cesidio Martin Di Ciacca) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Councillor Gary Womersley) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Janet Kerr Cadenhead) 2 Buy now
04 Dec 2009 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Cesidio Martin Di Ciacca) 3 Buy now
04 Nov 2009 officers Change of particulars for director (Andrew Paul Richardson) 3 Buy now
30 Dec 2008 accounts Annual Accounts 15 Buy now
30 Dec 2008 accounts Annual Accounts 14 Buy now
27 Nov 2008 annual-return Return made up to 27/11/08; full list of members 5 Buy now
27 Nov 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
05 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 93 george street edinburgh lothian EH2 3ES 1 Buy now
17 Jan 2008 annual-return Return made up to 27/11/07; full list of members 3 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
11 Dec 2007 officers New secretary appointed 2 Buy now
11 Dec 2007 officers Secretary resigned 1 Buy now
08 Sep 2007 officers Secretary resigned 1 Buy now
04 Jul 2007 officers New director appointed 2 Buy now
04 Jul 2007 officers New director appointed 2 Buy now
15 May 2007 officers Director resigned 1 Buy now
20 Feb 2007 mortgage Partic of mort/charge ***** 3 Buy now
21 Dec 2006 annual-return Return made up to 27/11/06; full list of members 3 Buy now
25 Oct 2006 accounts Annual Accounts 13 Buy now
17 Mar 2006 officers Director resigned 1 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
12 Dec 2005 annual-return Return made up to 27/11/05; full list of members 3 Buy now
27 Sep 2005 accounts Annual Accounts 12 Buy now
05 Dec 2004 annual-return Return made up to 27/11/04; full list of members 8 Buy now
22 May 2004 mortgage Partic of mort/charge ***** 5 Buy now
13 May 2004 mortgage Partic of mort/charge ***** 5 Buy now
22 Jan 2004 accounts Accounting reference date extended from 31/03/04 to 31/03/05 1 Buy now
10 Jan 2004 officers New secretary appointed 2 Buy now
10 Jan 2004 officers New secretary appointed 2 Buy now
10 Jan 2004 officers New director appointed 8 Buy now
10 Jan 2004 officers New director appointed 7 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
22 Dec 2003 officers New director appointed 2 Buy now
22 Dec 2003 accounts Accounting reference date shortened from 30/11/04 to 31/03/04 1 Buy now
22 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
22 Dec 2003 officers Director resigned 1 Buy now
09 Dec 2003 mortgage Partic of mort/charge ***** 6 Buy now
27 Nov 2003 incorporation Incorporation Company 29 Buy now