CLIFFVIEW DEVELOPMENT LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Registered office address changed from 16 Culduthel Mains Gardens Den of Culduthel Inverness IV2 6rd Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2024-11-12 |
| 08/11/248 November 2024 | Resolutions |
| 24/09/2424 September 2024 | Appointment of Mr Dougal Hugh Murray as a director on 2024-09-23 |
| 28/11/2328 November 2023 | Cessation of David Sinclair Wilson as a person with significant control on 2022-06-24 |
| 28/11/2328 November 2023 | Termination of appointment of Ruth Reid as a director on 2023-05-23 |
| 28/11/2328 November 2023 | Cessation of Ruth Reid as a person with significant control on 2023-05-23 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 06/01/236 January 2023 | Termination of appointment of David Sinclair Wilson as a director on 2022-06-24 |
| 06/01/236 January 2023 | Appointment of Mrs Ruth Reid as a director on 2023-01-05 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 05/05/215 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 11/05/2011 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 19/12/1819 December 2018 | SAIL ADDRESS CHANGED FROM: CLIFFVIEW 79 SKELMORLIE CASTLE ROAD SKELMORLIE AYRSHIRE PA17 5AJ SCOTLAND |
| 14/05/1814 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 29/12/1729 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS RUTH REID / 05/09/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SINCLAIR WILSON / 05/09/2017 |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM CLIFFVIEW HOUSE 79 SKELMORLIE CASTLE ROAD SKELMORLIE PA17 5AJ |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID SINCLAIR WILSON / 05/09/2017 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY ACUMEN ACCOUNTANTS AND ADVISORS LTD |
| 07/06/177 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | SAIL ADDRESS CHANGED FROM: NIGG KIRK HALL NIGG KIRK ROAD ABERDEEN AB12 3DB SCOTLAND |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/04/1513 April 2015 | COMPANY NAME CHANGED ABERVET LIMITED CERTIFICATE ISSUED ON 13/04/15 |
| 13/04/1513 April 2015 | CHANGE OF NAME 01/04/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | SAIL ADDRESS CREATED |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/01/137 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/12/1119 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM NIGG KIRK HALL NIGG KIRK ROAD ABERDEEN AB12 3DB |
| 19/01/1119 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/01/106 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 19/12/2009 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACUMEN ACCOUNTANTS AND ADVISORS LTD / 19/12/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/07/0823 July 2008 | LEASE OF PROPERTY 30/06/2008 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company