CARGILL DEVELOPMENT MANAGEMENT LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-01 with no updates

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11/07/2411 July 2024 Appointment of Mrs Alison Mary Robertson as a director on 2024-07-10

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11/07/2411 July 2024 Termination of appointment of Hamish Robertson as a secretary on 2024-07-10

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09/07/249 July 2024 Micro company accounts made up to 2023-11-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-11-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-01 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/06/162 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/06/1324 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/07/101 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERTSON / 01/10/2009

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/09/093 September 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/09/083 September 2008 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/09/078 September 2007 DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/09/0628 September 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06

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26/06/0626 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 DIRECTOR RESIGNED

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 SECRETARY RESIGNED

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28/07/0528 July 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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01/06/051 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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