DURNESS DEVELOPMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2016 December 2020 | 15/09/2020 |
| 06/09/206 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 08/04/208 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/02/2015 February 2020 | DIRECTOR APPOINTED MR DONALD CAMPBELL |
| 15/02/2015 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODRUFF |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 05/09/195 September 2019 | TERMINATE SEC APPOINTMENT |
| 05/05/195 May 2019 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WOODRUFF |
| 05/05/195 May 2019 | SECRETARY APPOINTED MR RONALD WILLIAM TUCKER |
| 05/05/195 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY DOUGLAS |
| 30/04/1930 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR RONALD WILLIAM TUCKER |
| 08/12/188 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH FULLER |
| 08/12/188 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA AUDREY FRAZER |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FITCH |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MORRISON |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHAM |
| 03/09/183 September 2018 | SECRETARY APPOINTED MRS SHEILA AUDREY FRAZER |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 05/09/175 September 2017 | CESSATION OF MICHAEL BERESFORD FITCH AS A PSC |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MISS MARY ANNE DOUGLAS |
| 21/04/1721 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FRAZER |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR NEIL ROLAND FULLER |
| 28/05/1628 May 2016 | REGISTERED OFFICE CHANGED ON 28/05/2016 FROM THE GARAGE THE SQUARE DURNESS LAIRG SUTHERLAND IV27 4PS |
| 09/05/169 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQULINE HIRD |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINA MACLEOD / 01/04/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FULLER / 30/06/2015 |
| 08/09/158 September 2015 | 05/09/15 NO MEMBER LIST |
| 08/09/158 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHEAL BERESFORD FITCH / 03/09/2015 |
| 05/05/155 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MRS SHEILA AUDREY FRAZER |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY SHEILA FRAZER |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 49 SANGOMORE DURNESS LAIRG SUTHERLAND IV27 4PZ |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE |
| 29/01/1529 January 2015 | SECRETARY APPOINTED MR MICHEAL BERESFORD FITCH |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH MORRISON |
| 10/09/1410 September 2014 | 05/09/14 NO MEMBER LIST |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH MORRISON |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 49 SANGOMORE 49 SANGOMORE DURNESS LAIRG SUTHERLAND IV27 4PZ SCOTLAND |
| 29/06/1429 June 2014 | REGISTERED OFFICE CHANGED ON 29/06/2014 FROM COMMUNTY HOUSE 1 BARD TERRACE DURNESS LAIRG SUTHERLAND IV27 4PS UNITED KINGDOM |
| 14/04/1414 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MS MARTINA MACLEOD |
| 25/09/1325 September 2013 | 05/09/13 NO MEMBER LIST |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MRS JACQULINE HIRD |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MRS DAWN ELIZABETH MCKENZIE |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR ANDREW CLOUDESLEY BULLOCK MARSHAM |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR IAIN CAMPBELL MORRISON |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE / 31/08/2011 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA AUDREY FRAZER / 01/11/2011 |
| 21/09/1221 September 2012 | 05/09/12 NO MEMBER LIST |
| 04/07/124 July 2012 | ALTER ARTICLES 09/03/2012 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA POOLE |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/05/1222 May 2012 | ARTICLES OF ASSOCIATION |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE MCNAMARA |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MICHAEL BERESFORD FITCH |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED SARAH FULLER |
| 30/04/1230 April 2012 | SECRETARY APPOINTED MRS SHEILA AUDREY FRAZER |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JACKIE HIRD |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET POUNTAIN |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET POUNTAIN |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MRS JACKIE HIRD |
| 18/10/1118 October 2011 | 05/09/11 NO MEMBER LIST |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MRS DENISE MCNAMARA |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY MACKAY |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN POOLE / 05/09/2010 |
| 14/09/1014 September 2010 | 05/09/10 NO MEMBER LIST |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE / 05/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MS MARGARET JANE POUNTAIN |
| 10/09/1010 September 2010 | SECRETARY APPOINTED MS MARGARET JANE POUNTAIN |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, SECRETARY RONALD LANSLEY |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR HUGH MORRISON |
| 06/09/096 September 2009 | ANNUAL RETURN MADE UP TO 05/09/09 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM SANGOMORE HEADLAND, SANGOMORE DURNESS SUTHERLAND IV27 4PZ |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MRS NICOLA ANN POOLE |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR YVONNE MACKAY |
| 10/09/0810 September 2008 | ANNUAL RETURN MADE UP TO 05/09/08 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MRS SHEILA AUDREY FRAZER |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 05/09/07 |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 05/09/06 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/055 September 2005 | ANNUAL RETURN MADE UP TO 05/09/05 |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | ANNUAL RETURN MADE UP TO 05/09/04 |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | ANNUAL RETURN MADE UP TO 05/09/03 |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | ANNUAL RETURN MADE UP TO 05/09/02 |
| 05/09/015 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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