EGERTON HOUSE DEVELOPMENTS LIMITED

SC574040
CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE UNITED KINGDOM G75 0QJ

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 14 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/09/23 42 Buy now
20 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/09/23 1 Buy now
20 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 28/09/23 3 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2023 accounts Annual Accounts 17 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 17 Buy now
06 Dec 2022 officers Termination of appointment of director (Phil Carter) 1 Buy now
24 Oct 2022 officers Appointment of director (Mr Hugh Gillies) 2 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Phil Carter) 2 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Phil Carter) 2 Buy now
23 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 15 Buy now
25 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Aaron Peter Falls) 1 Buy now
13 Jan 2022 officers Appointment of director (Mr Phil Carter) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Tara O'neill) 1 Buy now
12 Nov 2021 officers Appointment of director (Mr Robert Gordon Fraser) 2 Buy now
24 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Robert Gordon Fraser) 1 Buy now
10 Jun 2021 officers Appointment of director (Mr Aaron Peter Falls) 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 16 Buy now
09 Dec 2020 officers Appointment of director (Tara O'neill) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Iain Gillies) 1 Buy now
25 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2020 mortgage Registration of a charge 77 Buy now
11 Sep 2020 mortgage Registration of a charge 77 Buy now
06 Sep 2020 mortgage Registration of a charge 41 Buy now
04 Sep 2020 mortgage Registration of a charge 23 Buy now
17 Jul 2020 officers Appointment of director (Mr Iain Gillies) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Ruaridh Macdonald) 1 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
25 Oct 2019 accounts Change Account Reference Date Company Previous Extended 3 Buy now
05 Jul 2019 accounts Annual Accounts 15 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
15 Sep 2017 incorporation Memorandum Articles 11 Buy now
15 Sep 2017 resolution Resolution 2 Buy now
06 Sep 2017 mortgage Registration of a charge 27 Buy now
06 Sep 2017 mortgage Registration of a charge 25 Buy now
06 Sep 2017 mortgage Registration of a charge 48 Buy now
17 Aug 2017 incorporation Incorporation Company 44 Buy now