COOLMORE DEVELOPMENTS LTD.

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Company Documents

DateDescription
14/10/2414 October 2024 Accounts for a dormant company made up to 2024-09-30

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

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-09-30

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

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28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-09-30

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

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28/09/2228 September 2022 Confirmation statement made on 2022-09-27 with no updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/12/196 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/03/1922 March 2019 30/09/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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07/09/187 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/08/1828 August 2018 FIRST GAZETTE

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR EDGAR RAMSAY

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES FRASER

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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07/02/187 February 2018 Annual accounts small company total exemption made up to 30 September 2016

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31/01/1831 January 2018 DISS40 (DISS40(SOAD))

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28/11/1728 November 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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26/06/1726 June 2017 Annual return made up to 27 September 2015 with full list of shareholders

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26/06/1726 June 2017 DIRECTOR APPOINTED MR EDGAR JAMIESON RAMSAY

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26/06/1726 June 2017 SAIL ADDRESS CREATED

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10/06/1710 June 2017 DISS40 (DISS40(SOAD))

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23/05/1723 May 2017 FIRST GAZETTE

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16/01/1616 January 2016 DISS40 (DISS40(SOAD))

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/12/1522 December 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/01/1523 January 2015 Annual return made up to 27 September 2014 with full list of shareholders

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27/11/1427 November 2014 APPOINTMENT TERMINATED, SECRETARY EDGAR RAMSAY

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR EDGAR RAMSAY

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11/10/1411 October 2014 DISS40 (DISS40(SOAD))

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08/10/148 October 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/143 October 2014 FIRST GAZETTE

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 15 HOME STREET TOLLCROSS EDINBURGH MIDLOTHIAN EH3 9JR

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27/11/1327 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/11/096 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES FRASER / 16/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / EDGAR JAMIESON RAMSAY / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR JAMIESON RAMSAY / 16/10/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/10/0827 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM HOLYROOD BUSINESS PARK 146 DUDDINGSTON ROAD WEST EDINBURGH EH16 4AP

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01/03/081 March 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: HOLYROOD BUSINESS PARK 146 DUDDINGSTON ROAD WEST EDINBURGH EH16 4AP

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14/11/0714 November 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 PARTIC OF MORT/CHARGE *****

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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