CROSBIE DEVELOPMENTS LIMITED

Company Documents

Date	Description
15/09/2515 September 2025 New	View Document
15/09/2515 September 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
15/09/2515 September 2025 New	View Document
15/09/2515 September 2025 New	View Document
19/05/2519 May 2025	Change of details for Morris & Spottiswood Limited as a person with significant control on 2025-03-31 View Document
09/05/259 May 2025	Register inspection address has been changed from 54 Helen Street Glasgow G51 3HQ Scotland to 3 Gateway Court Glasgow G40 4DS View Document
30/04/2530 April 2025	Confirmation statement made on 2025-04-18 with no updates View Document
31/03/2531 March 2025	Registered office address changed from 54 Helen Street Glasgow G51 3HQ to 3 Gateway Court Glasgow G40 4DS on 2025-03-31 View Document
10/03/2510 March 2025	Director's details changed for Mr Jonathan Dunwell on 2025-03-07 View Document
07/03/257 March 2025	Director's details changed for Mr George Morris on 2025-03-07 View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-18 with no updates View Document
30/10/2330 October 2023	Amended audit exemption subsidiary accounts made up to 2022-12-31 View Document
29/09/2329 September 2023	View Document
29/09/2329 September 2023	View Document
29/09/2329 September 2023	View Document
29/09/2329 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
18/04/2318 April 2023	Confirmation statement made on 2023-04-18 with no updates View Document
26/09/2226 September 2022	View Document
26/09/2226 September 2022	View Document
26/09/2226 September 2022	View Document
26/09/2226 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
27/04/2227 April 2022	Confirmation statement made on 2022-04-18 with no updates View Document
24/09/2124 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
24/09/2124 September 2021	View Document
24/09/2124 September 2021	View Document
24/09/2124 September 2021	View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View Document
07/01/207 January 2020	SECRETARY APPOINTED MR PAUL BROWN View Document
06/01/206 January 2020	DIRECTOR APPOINTED MR PAUL BROWN View Document
06/01/206 January 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY View Document
06/01/206 January 2020	APPOINTMENT TERMINATED, SECRETARY DAVID HENDRY View Document
10/10/1910 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
10/10/1910 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
24/09/1924 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
24/09/1924 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
18/09/1918 September 2019	APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View Document
29/08/1829 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
23/04/1823 April 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View Document
17/10/1717 October 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL ROAN View Document
25/08/1725 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
20/06/1720 June 2017	DIRECTOR APPOINTED MR PAUL ROAN View Document
20/06/1720 June 2017	DIRECTOR APPOINTED MR JONATHAN DUNWELL View Document
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View Document
22/03/1722 March 2017	COMPANY NAME CHANGED M. & S. HOMES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 22/03/17 View Document
16/05/1616 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
18/04/1618 April 2016	Annual return made up to 18 April 2016 with full list of shareholders View Document
06/07/156 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
20/04/1520 April 2015	Annual return made up to 18 April 2015 with full list of shareholders View Document
09/07/149 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
16/05/1416 May 2014	Annual return made up to 18 April 2014 with full list of shareholders View Document
07/06/137 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
22/04/1322 April 2013	Annual return made up to 18 April 2013 with full list of shareholders View Document
15/05/1215 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
19/04/1219 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORRIS / 06/04/2012 View Document
19/04/1219 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAN RAMSAY MORRIS / 06/04/2012 View Document
19/04/1219 April 2012	Annual return made up to 18 April 2012 with full list of shareholders View Document
19/04/1219 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HENDRY / 06/04/2012 View Document
19/04/1219 April 2012	SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HENDRY / 06/04/2012 View Document
30/08/1130 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
18/04/1118 April 2011	Annual return made up to 18 April 2011 with full list of shareholders View Document
26/08/1026 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
14/05/1014 May 2010	SAIL ADDRESS CREATED View Document
14/05/1014 May 2010	Annual return made up to 18 April 2010 with full list of shareholders View Document
10/08/0910 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
22/04/0922 April 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View Document
10/11/0810 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/07/083 July 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View Document
09/08/079 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document

11/07/0711 July 2007	DIRECTOR RESIGNED View Document
04/07/074 July 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View Document
04/07/074 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0631 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
05/06/065 June 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	DEC MORT/CHARGE ***** View Document
09/05/059 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
04/05/054 May 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View Document
16/06/0416 June 2004	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View Document
03/06/043 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
09/06/039 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
20/05/0320 May 2003	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View Document
06/09/026 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
02/06/022 June 2002	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View Document
19/09/0119 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
15/06/0115 June 2001	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View Document
27/11/0027 November 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/11/0024 November 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/07/005 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
20/06/0020 June 2000	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View Document
15/09/9915 September 1999	EXEMPTION FROM APPOINTING AUDITORS 10/09/99 View Document
08/09/998 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
17/06/9917 June 1999	RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS View Document
03/06/983 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
03/06/983 June 1998	RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS View Document
23/10/9723 October 1997	SECRETARY RESIGNED View Document
23/10/9723 October 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/10/9721 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
08/06/978 June 1997	RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS View Document
18/04/9718 April 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/11/9620 November 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/10/9614 October 1996	NEW DIRECTOR APPOINTED View Document
14/10/9614 October 1996	DIRECTOR RESIGNED View Document
14/10/9614 October 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/06/967 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
06/06/966 June 1996	RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS View Document
31/05/9531 May 1995	RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS View Document
22/05/9522 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
19/05/9419 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
19/05/9419 May 1994	View Document
19/05/9419 May 1994	RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS View Document
03/06/933 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
03/06/933 June 1993	View Document
03/06/933 June 1993	RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS View Document
03/06/933 June 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/09/9216 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
04/06/924 June 1992	RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS View Document
04/06/924 June 1992	NEW DIRECTOR APPOINTED View Document
04/06/924 June 1992	View Document
07/08/917 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
29/05/9129 May 1991	RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS View Document
29/05/9129 May 1991	View Document
02/05/912 May 1991	DIRECTOR RESIGNED View Document
22/05/9022 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/05/9017 May 1990	View Document
17/05/9017 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
17/05/9017 May 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View Document
06/02/906 February 1990	PARTIC OF MORT/CHARGE 1378 View Document
24/08/8924 August 1989	NEW DIRECTOR APPOINTED View Document
15/06/8915 June 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
15/06/8915 June 1989	View Document
15/06/8915 June 1989	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS View Document
28/11/8828 November 1988	PUC2 ALLOTS 181188 998X£1 ORD View Document
17/03/8817 March 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
07/03/887 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/03/887 March 1988	REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT View Document
08/02/888 February 1988	Incorporation View Document
08/02/888 February 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/02/888 February 1988	Incorporation View Document

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CROSBIE DEVELOPMENTS LIMITED

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