CARLUKE DEVELOPMENT TRUST
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 24/01/2524 January 2025 | Director's details changed for Ms Elspeth Allardice Hudson on 2025-01-01 |
| 24/01/2524 January 2025 | Director's details changed for Mrs Catherine Irving Mckay on 2025-01-01 |
| 24/01/2524 January 2025 | Director's details changed for Mr Thomas Sneddon on 2025-01-01 |
| 24/01/2524 January 2025 | Director's details changed for Mr Ronald Stewart Banks on 2025-01-01 |
| 24/01/2524 January 2025 | Registered office address changed from Onespace Community Hub 76 High Street Carluke South Lanarkshire ML8 4AL Scotland to The Miller's House 98 Chapel Street Carluke ML8 4BD on 2025-01-24 |
| 24/01/2524 January 2025 | Director's details changed for Mr William Beattie on 2025-01-01 |
| 24/01/2524 January 2025 | Director's details changed for Mr John Roderick Moffat on 2025-01-01 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Andrew Hamilton Mclatchie as a director on 2024-06-28 |
| 02/07/242 July 2024 | Termination of appointment of William Philip Anderson as a secretary on 2024-06-28 |
| 02/07/242 July 2024 | Termination of appointment of Edward Lucas as a director on 2024-06-28 |
| 14/02/2414 February 2024 | Appointment of Mrs Catherine Irving Mckay as a director on 2024-02-01 |
| 08/01/248 January 2024 | Appointment of Mr William Beattie as a director on 2024-01-04 |
| 05/01/245 January 2024 | Registration of charge SC1961970002, created on 2024-01-04 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Appointment of Mr John Roderick Moffat as a director on 2023-11-10 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 25/08/2325 August 2023 | Registration of charge SC1961970001, created on 2023-08-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/12/2026 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 28/09/2028 September 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 31-35 HAMILTON STREET CARLUKE LANARKSHIRE ML8 4DA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MS ELSPETH ALLARDICE HUDSON |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR RONALD STEWART BANKS |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAILEY |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA MILROY |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ANDREW HAMILTON MCLATCHIE |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MISS EMMA MILROY |
| 04/10/164 October 2016 | SECRETARY APPOINTED MRS SUSAN JANET HAILEY |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCKAY |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | 08/05/15 NO MEMBER LIST |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM IRVING |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM / 31/07/2013 |
| 08/05/148 May 2014 | 08/05/14 NO MEMBER LIST |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SCOTT DOUGLAS / 05/05/2011 |
| 26/04/1426 April 2014 | DIRECTOR APPOINTED MR GRAHAM ANTHONY IRVING |
| 26/04/1426 April 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DAVIES |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHADWICK |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN SLOAN |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MRS CATHERINE MCKAY |
| 31/05/1331 May 2013 | 13/05/13 NO MEMBER LIST |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM / 13/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SCOTT DOUGLAS / 13/05/2013 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA CRAIG |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | 13/05/12 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MURRAY |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED DAVID JOHN CHADWICK |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 30 CASSELS STREET CARLUKE LANARKSHIRE ML8 4DA |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MS JEAN SLOAN |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HUNTER |
| 01/08/111 August 2011 | 13/05/11 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIRKHOPE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARK |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/07/1013 July 2010 | 13/05/10 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 13/05/09 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | ANNUAL RETURN MADE UP TO 13/05/08 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 13/05/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 13/05/06 |
| 09/06/069 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: ROOM 9, KIRKTON CHAMBERS 12 KIRKTON STREET CARLUKE LANARKSHIRE ML8 4AB |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 13/05/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | ANNUAL RETURN MADE UP TO 13/05/04 |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: FAIRYKNOWE 108 CLYDE STREET CARLUKE LANARKSHIRE ML8 5BG |
| 22/05/0322 May 2003 | ANNUAL RETURN MADE UP TO 13/05/03 |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | ANNUAL RETURN MADE UP TO 13/05/02 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 13/05/01 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | ANNUAL RETURN MADE UP TO 13/05/00 |
| 02/05/002 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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