CBAC DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Registration of charge SC4199310007, created on 2024-10-30

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05/11/245 November 2024 Registration of charge SC4199310006, created on 2024-10-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Satisfaction of charge SC4199310003 in full

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19/07/2319 July 2023 Satisfaction of charge SC4199310005 in full

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19/07/2319 July 2023 Satisfaction of charge SC4199310004 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-20 with no updates

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03/02/233 February 2023 Change of details for Mr George Paterson Mcleod as a person with significant control on 2023-01-01

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03/02/233 February 2023 Director's details changed for Mr George Paterson Mcleod on 2023-01-01

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03/02/233 February 2023 Change of details for Mrs Linda Fraser Mcleod as a person with significant control on 2023-01-01

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Satisfaction of charge SC4199310004 in part

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MRS LINDA FRASER MCLEOD / 13/02/2020

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MCLEOD / 13/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MCLEOD / 13/02/2020

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22/10/1922 October 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MRS LINDA FRASER MCLEOD / 29/04/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MCLEOD / 29/04/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MCLEOD / 29/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA FRASER MCLEOD

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MCLEOD / 21/03/2018

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PATERSON MCLEOD

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MR FRASER RALPH OGSTON / 20/03/2017

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4199310005

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4199310004

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18/10/1718 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4199310003

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4199310002

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4199310001

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4199310002

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26/10/1526 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4199310001

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20/10/1520 October 2015 DIRECTOR APPOINTED MR GEORGE MCLEOD

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31/03/1531 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL OGSTON

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17/04/1317 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR APPOINTED FRASER OGSTON

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 11 DUDHOPE TERRACE DUNDEE DD3 6TS UNITED KINGDOM

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20/03/1220 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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