CALMAC DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/11/222 November 2022 | Purchase of own shares. |
| 11/10/2211 October 2022 | Change of details for Mr George Dobie Mccall as a person with significant control on 2022-09-30 |
| 10/10/2210 October 2022 | Notification of Elizabeth Janis Mccall as a person with significant control on 2022-09-30 |
| 10/10/2210 October 2022 | Termination of appointment of Janet Dobie Kirkpatrick as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with updates |
| 29/09/2229 September 2022 | Cessation of Janet Dobie Kirkpatrick as a person with significant control on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Ian William Kirkpatrick as a director on 2022-04-14 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 23/09/2223 September 2022 | Notification of Janet Dobie Kirkpatrick as a person with significant control on 2022-09-23 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 07/12/127 December 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 123 IRISH STREET DUMFRIES DG1 2PE |
| 02/07/122 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANIS MCCALL / 01/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET DOBIE MCCALL / 01/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET DOBIE KIRKPATRICK / 01/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOBIE MCCALL JNR / 01/09/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE DOBIE MCCALL JNR / 01/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM KIRKPATRICK / 01/09/2010 |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE MCCALL SNR |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/01/048 January 2004 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/02/027 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0128 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 107 IRISH STREET DUMFRIES DG1 2PE |
| 13/10/9413 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/01/8819 January 1988 | PARTIC OF MORT/CHARGE 00547 |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 11/03/8611 March 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 22/09/8322 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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