DEVELOPMENT COLL
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Mr David John Entwistle as a director on 2025-07-14 |
| 14/07/2514 July 2025 New | Appointment of Ms Tamara Hedderwick as a director on 2025-07-14 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 09/03/259 March 2025 | Termination of appointment of Nic Smith as a director on 2025-02-20 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Termination of appointment of Brian Macintyre as a director on 2024-02-20 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Appointment of Mr Keith Arnot Russell as a director on 2023-07-27 |
| 29/09/2329 September 2023 | Appointment of Miss Rachel Ostridge as a director on 2023-03-28 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 16/02/2316 February 2023 | Appointment of Mrs Seonaid Maclean-Bristol as a director on 2023-01-31 |
| 15/02/2315 February 2023 | Appointment of Ms Catriona Mairi Coyle as a director on 2023-01-31 |
| 15/02/2315 February 2023 | Appointment of Mrs Alison Mary Fraser as a director on 2023-01-31 |
| 14/02/2314 February 2023 | Termination of appointment of Alison Moira Jones as a director on 2022-12-26 |
| 14/02/2314 February 2023 | Termination of appointment of Lavinia Maclean-Bristol as a director on 2022-01-31 |
| 14/02/2314 February 2023 | Termination of appointment of Romayne Christina Garrioch Wainwright as a director on 2023-01-10 |
| 15/12/2215 December 2022 | Termination of appointment of Heather Davis as a director on 2022-12-13 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 18/02/2218 February 2022 | Appointment of Mrs Alison Moira Jones as a director on 2022-02-05 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Termination of appointment of Kenny Mcdonald as a director on 2021-08-03 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MRS ROMAYNE CHRISTINA GARRIOCH WAINWRIGHT |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR SAMUEL JOHN RUTHERFORD |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MARTINDALE |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHEELER JAMES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM AN CRIDHE ARINAGOUR ISLE OF COLL |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MRS ELIZABETH JANE ROBERTSON |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA OLIPHANT |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR BRIAN MACINTYRE |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICK SMITH / 29/09/2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL FLETT |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE SUMMERS |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MRS SAMANTHA MARTINDALE |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MISS LAURA OLIPHANT |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MRS HEATHER DAVIS |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER INGS |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ARLENE CASEY |
| 16/10/1616 October 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 25/08/1625 August 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENTWISTLE |
| 25/04/1625 April 2016 | 07/04/16 NO MEMBER LIST |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR PETER ALAN INGS |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR DAVID JOHN ENTWISTLE |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
| 04/02/164 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 01/06/151 June 2015 | 07/04/15 NO MEMBER LIST |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MRS ARLENE JANE CASEY |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MRS CAROL ANN FLETT |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY HUW ROBERTS |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROYSTON |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY HUW ROBERTS |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SEONAID MACLEAN-BRISTOL |
| 16/01/1516 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MRS MARGARET BLELLOCH WHEELER JAMES |
| 03/12/143 December 2014 | SECRETARY APPOINTED MR HUW ROBERTS |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ROYSTON |
| 23/04/1423 April 2014 | 07/04/14 NO MEMBER LIST |
| 06/04/146 April 2014 | SECRETARY APPOINTED MISS JENNIFER ELIZABETH ROYSTON |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BYRAM |
| 06/04/146 April 2014 | DIRECTOR APPOINTED MISS JENNIFER ELIZABETH ROYSTON |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE WOODS |
| 22/01/1422 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ROMEO |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ROMEO |
| 09/11/139 November 2013 | APPOINTMENT TERMINATED, SECRETARY JEAN PEDDIE |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MS SOPHIE ELEANOR VICTORIA WOODS |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN PEDDIE |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SEONAID MACLEAN-BRISTOL / 07/07/2011 |
| 09/05/139 May 2013 | 07/04/13 NO MEMBER LIST |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR LOUIS ROMEO |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MS NICK SMITH |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MISS JENNIFER ANN BYRAM |
| 04/12/124 December 2012 | SECRETARY APPOINTED MRS JEAN PEDDIE |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROMAYNE WAINWRIGHT |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN POULSON |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER JAMES |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA JAMIESON |
| 06/11/126 November 2012 | DIRECTOR APPOINTED DR. JULIETTE SUMMERS |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MRS JEAN PEDDIE |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, MIDDLE PIER OFFICE, ARINAGOUR, ISLE OF COLL, ARGYLL, PA78 6TA |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BASTOW |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROMAYNE WAINWRIGHT |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA MCDONNELL |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY LAVINIA MACLEAN-BRISTOL |
| 08/06/128 June 2012 | SECRETARY APPOINTED ROMAYNE CHRISTINA GARROCH WAINWRIGHT |
| 27/04/1227 April 2012 | 07/04/12 NO MEMBER LIST |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED COLIN SCOTT |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MRS DIANA MCDONNELL |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HUW ROBERTS |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR KEVIN RONALD POULSON |
| 17/05/1117 May 2011 | 07/04/11 NO MEMBER LIST |
| 08/04/118 April 2011 | ALTER ARTICLES 10/03/2011 |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MRS PAULA JAMIESON |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HUW ROERTS |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MS VICTORIA FRANCES BASTOW |
| 29/10/1029 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR HUW DAVID ROBERTS |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR HUW DAVID ROERTS |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YOUNG |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR JOHN FRASER |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHEELER JAMES / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHEELER JAMES / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES YOUNG / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCOTT WILSON / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEONAID MACLEAN-BRISTOL LOCHHEAD / 24/05/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEONAID MACLEAN-BRISTOL LOCHHEAD / 04/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCOTT WILSON / 04/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAYNE CHRISTINA GARRIOCH WAINWRIGHT / 04/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES YOUNG / 04/04/2010 |
| 04/05/104 May 2010 | 07/04/10 NO MEMBER LIST |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHEELER JAMES / 04/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER / 04/04/2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ISAACSON |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCGEE |
| 27/10/0927 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH HOLDEN |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 07/04/09 |
| 24/09/0824 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | ALTER ARTICLES 15/08/2008 |
| 28/08/0828 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR PETER SCOTT WILSON |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR GARETH ANDREW SCOTT HOLDEN |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 07/04/08 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAULINE WHITE |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | ANNUAL RETURN MADE UP TO 07/04/07 |
| 05/06/075 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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