DEVELOPERWISE LTD

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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21/11/2421 November 2024 Application to strike the company off the register

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17/03/2417 March 2024 Cessation of Colin Angus Mackay as a person with significant control on 2024-03-17

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17/03/2417 March 2024 Termination of appointment of Colin Angus Mackay as a director on 2024-03-17

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08/01/248 January 2024 Registered office address changed from The Alba Centre Alba Campus Livingston EH54 7EG Scotland to 68 Balmoral Road Rattray Blairgowrie PH10 7AH on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr Andrew Ross Gibson on 2023-08-01

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08/01/248 January 2024 Confirmation statement made on 2023-11-12 with no updates

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08/01/248 January 2024 Change of details for Mr Andrew Ross Gibson as a person with significant control on 2023-08-01

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12/11/2312 November 2023 Accounts for a dormant company made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-11-12 with no updates

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09/01/239 January 2023 Registered office address changed from Unit 17 Mid Road Prestonpans EH32 9ER Scotland to The Alba Centre Alba Campus Livingston EH54 7EG on 2023-01-09

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

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2021-11-12 with no updates

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

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03/11/213 November 2021 Accounts for a dormant company made up to 2020-12-31

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

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28/06/2028 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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26/01/1926 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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

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

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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08/10/178 October 2017 REGISTERED OFFICE CHANGED ON 08/10/2017 FROM 4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM

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09/08/179 August 2017 Annual accounts small company total exemption made up to 31 December 2016

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

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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12/11/1512 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/1512 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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