ST. MACHAR DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 26/03/2526 March 2025 | Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26 |
| 18/03/2518 March 2025 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-18 with updates |
| 08/05/248 May 2024 | Director's details changed for Mr Phillip Jason Norah on 2024-05-07 |
| 08/05/248 May 2024 | Director's details changed for Mr Garrath Malcolm Lyons on 2024-05-07 |
| 09/04/249 April 2024 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/12/201 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED PHILLIP JASON NORAH |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FYFE LIMITED |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR BREMNER |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED JAMES KEITH RETALLACK |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | AUDITOR'S RESIGNATION |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: FORTH HOUSE NORTH ROAD INVERKEITHING FIFE, KY11 1HG |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: FYFE HOUSE WESTHILL INDUSTRIAL ESTATE SKENE ABERDEEN AB32 6TQ |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 07/02/967 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 16/10/9316 October 1993 | REGISTERED OFFICE CHANGED ON 16/10/93 FROM: FORTH HOUSE NORTH ROAD INVERKEITHING FIFE KY11 1HG |
| 16/10/9316 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9310 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | ALTER MEM AND ARTS 10/06/92 |
| 02/11/922 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | DEC MORT/CHARGE ***** |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9017 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | DIRECTOR RESIGNED |
| 09/01/899 January 1989 | NEW SECRETARY APPOINTED |
| 23/09/8823 September 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/8830 August 1988 | DIRECTOR RESIGNED |
| 13/07/8813 July 1988 | REGISTERED OFFICE CHANGED ON 13/07/88 FROM: 22 ST MACHAR ROAD ABERDEEN |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | DEC MORT/CHARGE 5581 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/12/8710 December 1987 | AUDITOR'S RESIGNATION |
| 31/03/8731 March 1987 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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