DEVELOPING IT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Court order in a winding-up (& Court Order attachment) |
23/07/2523 July 2025 New | Memorandum and Articles of Association |
23/07/2523 July 2025 New | Resolutions |
08/07/258 July 2025 New | Registered office address changed from Office 11 Stirling Enterprise Park Stirling FK7 7RP Scotland to C/O Frp Advisory Trading Limited Level 2, the Beacon, 176 st Vincent Street Glasgow G2 5SG on 2025-07-08 |
16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
30/10/2430 October 2024 | Termination of appointment of Duncan Munro Macleod as a director on 2024-10-18 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
08/08/238 August 2023 | Registered office address changed from Unit 157/158 Stirling Enterprise Park Stirling FK7 7RP Scotland to Office 11 Stirling Enterprise Park Stirling FK7 7RP on 2023-08-08 |
03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-15 with updates |
21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-10-19 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/12/1911 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
29/11/1929 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HUNTER |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
26/10/1826 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
05/01/165 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/01/155 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/01/1417 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/01/1311 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/02/129 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
02/03/112 March 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACCALLUM / 01/01/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES HUNTER / 01/01/2010 |
11/02/1011 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 131 JOHN PLAYER BUILDING S.T.E.P STIRLING FK7 7RP |
11/05/0911 May 2009 | LOCATION OF DEBENTURE REGISTER |
11/05/0911 May 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
23/03/0923 March 2009 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/01/0715 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/01/0612 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
14/03/0514 March 2005 | SUB-DIV OF SHARES 28/02/05 |
14/03/0514 March 2005 | S-DIV 28/02/05 |
14/02/0514 February 2005 | S366A DISP HOLDING AGM 10/01/05 |
15/12/0415 December 2004 | SECRETARY RESIGNED |
15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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