DAN MOR DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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01/04/251 April 2025 Satisfaction of charge SC3280980004 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/10/247 October 2024 Confirmation statement made on 2024-07-23 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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26/07/2426 July 2024 Confirmation statement made on 2023-07-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-14 with no updates

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13/07/2313 July 2023 Satisfaction of charge SC3280980005 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Confirmation statement made on 2021-07-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/08/2031 August 2020 31/12/19 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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14/01/2014 January 2020 APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

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14/01/2014 January 2020 CORPORATE SECRETARY APPOINTED MASSON GLENNIE LLP

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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13/08/1613 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3280980007

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3280980006

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUCHAN SMITH JNR / 22/02/2016

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3280980005

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3280980004

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/07/1529 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/07/1421 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3280980003

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUCHAN SMITH / 23/01/2014

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26/07/1326 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/04/138 April 2013 ADOPT ARTICLES 29/03/2013

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27/02/1327 February 2013 COMPANY NAME CHANGED PORT ERROL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/02/13

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27/02/1327 February 2013 DIRECTOR APPOINTED MR JOHN BUCHAN SMITH

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COWE

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24/07/1224 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/08/111 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/07/1027 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 CHANGE PERSON AS DIRECTOR

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29/07/0929 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/10/0831 October 2008 PREVEXT FROM 31/07/2008 TO 30/09/2008

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23/10/0823 October 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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24/11/0724 November 2007 PARTIC OF MORT/CHARGE *****

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04/10/074 October 2007 PARTIC OF MORT/CHARGE *****

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/08/0721 August 2007 COMPANY NAME CHANGED LEDGE 988 LIMITED CERTIFICATE ISSUED ON 21/08/07

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20/07/0720 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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