COMRIE DEVELOPMENT TRUST

Company Documents

DateDescription
25/04/2525 April 2025 Appointment of Mrs Adrienne Clark as a director on 2025-03-27

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06/02/256 February 2025 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Appointment of Mrs Fiona Blacke as a director on 2024-09-26

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24/07/2424 July 2024 Confirmation statement made on 2024-07-05 with no updates

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11/07/2411 July 2024 Appointment of Ms Andrea Loudon as a director on 2024-06-25

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06/06/246 June 2024 Termination of appointment of Suzanne June Bond as a director on 2024-06-06

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22/04/2422 April 2024 Termination of appointment of William Donald Munro Levack as a director on 2024-04-09

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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 Appointment of Mr Kenneth Hamilton Norton as a director on 2024-03-07

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12/03/2412 March 2024 Appointment of Mr Miles Peter Key as a director on 2024-02-27

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12/03/2412 March 2024 Appointment of Mr Mark Hamilton Temple as a director on 2024-02-27

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12/03/2412 March 2024 Appointment of Suzanne June Bond as a director on 2024-02-27

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07/03/247 March 2024 Termination of appointment of Ruaridh Macintyre as a director on 2024-02-27

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07/03/247 March 2024 Termination of appointment of Jamie Lang as a director on 2024-02-28

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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20/11/2320 November 2023 Registration of charge SC3054250007, created on 2023-11-16

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03/08/233 August 2023 Confirmation statement made on 2023-07-05 with no updates

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01/08/231 August 2023 Director's details changed for Mr Jamie Lang on 2023-07-04

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01/08/231 August 2023 Director's details changed for David Dickson Robertson on 2023-07-04

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06/06/236 June 2023 Resolutions

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06/06/236 June 2023 Memorandum and Articles of Association

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06/06/236 June 2023 Resolutions

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17/05/2317 May 2023 Termination of appointment of George Blair Urquhart as a director on 2023-04-11

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17/05/2317 May 2023 Termination of appointment of William Thow as a director on 2023-05-03

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

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16/03/2316 March 2023 Termination of appointment of Hamish Wood as a director on 2023-03-06

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08/03/238 March 2023 Full accounts made up to 2022-03-31

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23/02/2323 February 2023 Termination of appointment of Helen Buchan as a director on 2023-02-20

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30/09/2230 September 2022 Full accounts made up to 2021-03-31

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

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24/01/2224 January 2022 Appointment of Mr Jeremy Mark Spurway as a director on 2022-01-11

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21/01/2221 January 2022 Appointment of Mr Ruaridh Macintyre as a director on 2022-01-11

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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

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23/12/2023 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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07/10/207 October 2020 DIRECTOR APPOINTED MR ALAN ANDREW MOFFAT

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07/10/207 October 2020 DIRECTOR APPOINTED MR JAMIE LANG

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21/08/2021 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3054250006

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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21/04/2021 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 31/03/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR JACK BIRRELL

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COPE

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR APPOINTED MR WILLIAM DONALD MUNRO LEVACK

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02/04/192 April 2019 DIRECTOR APPOINTED MR MATTHEW COPE

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BLAIR URQUHART / 29/10/2018

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04/10/184 October 2018 DIRECTOR APPOINTED MR WILLIAM THOW

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DICKSON ROBERTSON / 10/05/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK PALMER / 10/05/2018

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAMPBELL

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14/02/1814 February 2018 DIRECTOR APPOINTED MR JACK SILVESTER BIRRELL

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS

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16/01/1816 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 DIRECTOR APPOINTED MR HAMISH WOOD

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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04/04/174 April 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW REID

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW REID

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA DAVIDSON

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEVACK

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR SHARON RICE-JONES

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK LYNCH

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11/01/1711 January 2017 31/03/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 DIRECTOR APPOINTED MR JONATHAN DAVID WILLIAMS

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29/07/1629 July 2016 DIRECTOR APPOINTED MRS HELEN BUCHAN

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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29/07/1629 July 2016 DIRECTOR APPOINTED MR MARK JAMES LYNCH

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16/06/1616 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 32-34 DRUMMOND STREET COMRIE CRIEFF PERTHSHIRE PH6 2DW

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21/01/1621 January 2016 DIRECTOR APPOINTED MS FIONA HELEN DAVIDSON

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18/01/1618 January 2016 DIRECTOR APPOINTED MR GEORGE BLAIR URQUHART

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17/12/1517 December 2015 DIRECTOR APPOINTED CHRISTIAN CAMPBELL

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANN PETRIE

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOW

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCMASTER

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16/10/1516 October 2015 31/03/15 TOTAL EXEMPTION FULL

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04/08/154 August 2015 SECRETARY APPOINTED ANDREW MCCLELLAND REID

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04/08/154 August 2015 13/07/15 NO MEMBER LIST

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03/08/153 August 2015 DIRECTOR APPOINTED ANDREW MCCLELLAND REID

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03/08/153 August 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM THOW

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11/06/1511 June 2015 SECRETARY APPOINTED MR WILLIAM THOW

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE MULLAN

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA DAVIDSON

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR BLAIR URQUHART

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA MARGRETT

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27/03/1527 March 2015 DIRECTOR APPOINTED ANN PETRIE

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16/03/1516 March 2015 31/03/14 TOTAL EXEMPTION FULL

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03/12/143 December 2014 DIRECTOR APPOINTED WILLIAM THOW

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26/07/1426 July 2014 13/07/14 NO MEMBER LIST

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11/04/1411 April 2014 DIRECTOR APPOINTED MR RAYMOND MCMASTER

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN CALDWELL

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR BILL KNOX

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALLAN

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30/12/1330 December 2013 31/03/13 TOTAL EXEMPTION FULL

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18/11/1318 November 2013 DIRECTOR APPOINTED SHARON RICE-JONES

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR LISA MACDERMID

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23/09/1323 September 2013 DIRECTOR APPOINTED FIONA HELEN DAVIDSON

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MCRITCHIE

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15/07/1315 July 2013 13/07/13 NO MEMBER LIST

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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26/11/1226 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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27/07/1227 July 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 1

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25/07/1225 July 2012 13/07/12 NO MEMBER LIST

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 5 DUNIRA STREET COMRIE CRIEFF PERTHSHIRE PH6 2LJ SCOTLAND

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10/05/1210 May 2012 DIRECTOR APPOINTED EMMA JOANNE MARGRETT

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20/01/1220 January 2012 DIRECTOR APPOINTED MALCOLM ALLAN

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19/01/1219 January 2012 DIRECTOR APPOINTED ROBERT HUGHES

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19/01/1219 January 2012 SECRETARY APPOINTED MS CLAIRE MULLAN

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19/01/1219 January 2012 APPOINTMENT TERMINATED, SECRETARY EMMA MARGRETT

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19/01/1219 January 2012 DIRECTOR APPOINTED DAVID MCCALL

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19/01/1219 January 2012 DIRECTOR APPOINTED LISA MACDERMID

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR FELICITY SNOWSILL

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR IAN FINDLAY

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE TILBROOK

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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02/11/112 November 2011 APPOINTMENT TERMINATED, SECRETARY ISLA VALENTI

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02/11/112 November 2011 SECRETARY APPOINTED MS EMMA JOANNE MARGRETT

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18/07/1118 July 2011 13/07/11 NO MEMBER LIST

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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03/12/103 December 2010 DIRECTOR APPOINTED MR BILL KNOX

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21/10/1021 October 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/1021 October 2010 ALTER MEM AND ARTS 04/10/2010

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR EUNICE CARTWRIGHT

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN HANSEN

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FINDLAY CALDWELL / 17/08/2010

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03/08/103 August 2010 13/07/10 NO MEMBER LIST

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LT. COL. WILLIAM DONALD MUNRO LEVACK / 13/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FINDLAY / 13/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY SNOWSILL / 13/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SIGNY TILBROOK / 13/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUNICE ANN CARTWRIGHT / 13/07/2010

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27/07/1027 July 2010 DIRECTOR APPOINTED MR PETER JONES

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21/07/1021 July 2010 DIRECTOR APPOINTED MR PETER MCRITCHIE

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21/07/1021 July 2010 DIRECTOR APPOINTED MR IAIN HANSEN

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BUCHANAN

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCES LOOTS

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08/02/108 February 2010 DIRECTOR APPOINTED MR BLAIR GEORGE URQUHART

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WITHEY

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23/01/1023 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/01/1021 January 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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07/01/107 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/11/0919 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/07/0914 July 2009 LOCATION OF REGISTER OF MEMBERS

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 5 DUNIRA ST COMRIE CRIEFF PERTHSHIRE PH6 2LJ SCOTLAND

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14/07/0914 July 2009 ANNUAL RETURN MADE UP TO 13/07/09

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27/04/0927 April 2009 SECRETARY'S CHANGE OF PARTICULARS / ISLA VALENTI / 27/04/2009

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13/03/0913 March 2009 SECRETARY APPOINTED ISLA VALENTI

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13/03/0913 March 2009 APPOINTMENT TERMINATED SECRETARY FRANCES LOOTS

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM MILL OF ROSS COMRIE CRIEFF PERTHSHIRE PH6 2JS

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08/12/088 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/09/0829 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/0829 September 2008 ALTER ARTICLES 15/09/2008

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26/09/0826 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE LEES

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25/09/0825 September 2008 ANNUAL RETURN MADE UP TO 13/07/08

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/11/0729 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 SECRETARY RESIGNED

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26/11/0726 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/0726 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 PARTIC OF MORT/CHARGE *****

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/0731 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/078 August 2007 ANNUAL RETURN MADE UP TO 13/07/07

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11/07/0711 July 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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