CARNETHY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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16/12/2416 December 2024 Confirmation statement made on 2024-11-28 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-09-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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05/10/235 October 2023 Second filing of Confirmation Statement dated 2023-09-12

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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12/09/2312 September 2023 Statement of capital following an allotment of shares on 2023-04-25

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12/09/2312 September 2023 Second filing of Confirmation Statement dated 2022-11-23

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-09-30

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03/02/233 February 2023 Termination of appointment of Colin Alexander Mcclung as a director on 2022-04-01

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03/02/233 February 2023 Appointment of Mr Graham Lovett as a director on 2022-04-01

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19/12/2219 December 2022 Confirmation statement made on 2022-11-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Appointment of Mr Saeed Hashmi as a director on 2021-11-23

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23/11/2123 November 2021 Notification of Saeed Hashmi as a person with significant control on 2021-11-23

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23/11/2123 November 2021 Cessation of Sunnybrae Property Ltd as a person with significant control on 2021-11-23

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23/11/2123 November 2021 Director's details changed for Mr Colin Alexander Mcclung on 2021-11-23

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23/11/2123 November 2021 Appointment of Sunnybrae Property Ltd as a director on 2021-09-28

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-23

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23/11/2123 November 2021 Appointment of Mr David Jarvie as a director on 2021-11-23

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23/11/2123 November 2021 Termination of appointment of Sunnybrae Property Ltd as a director on 2021-11-23

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23/11/2123 November 2021 Registered office address changed from 4 Royal Crescent Glasgow G3 7SL United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 2021-11-23

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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28/09/2128 September 2021 Incorporation

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