EADIE DEVELOPMENTS LTD.

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/01/2531 January 2025 Secretary's details changed for Mrs Ailsa Louise Exley on 2025-01-18

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with no updates

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13/02/2313 February 2023 Appointment of Mrs Ailsa Louise Exley as a secretary on 2023-02-13

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13/02/2313 February 2023 Termination of appointment of Rosemary Davidson as a secretary on 2023-02-13

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / EADIE CAIRNS LTD / 03/04/2017

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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19/11/1619 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH LOUISE WILLIS / 01/05/2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WILLIS / 01/05/2014

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28/04/1428 April 2014 AUDITOR'S RESIGNATION

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11/02/1411 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY DAVIDSON / 11/02/2014

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11/02/1411 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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09/02/119 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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23/12/1023 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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01/12/101 December 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH LOUISE WILLIS / 31/01/2010

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12/03/1012 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WILLIS / 31/01/2010

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01/12/091 December 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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25/02/0925 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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24/06/0824 June 2008 SECRETARY APPOINTED MRS ROSEMARY DAVIDSON

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24/06/0824 June 2008 DIRECTOR APPOINTED MRS FIONA ELIZABETH LOUISE WILLIS

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BRATTEN

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23/06/0823 June 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 APPOINTMENT TERMINATED SECRETARY ANDREW BRATTEN

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05/12/075 December 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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17/11/0717 November 2007 PARTIC OF MORT/CHARGE *****

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15/08/0715 August 2007 DEC MORT/CHARGE *****

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15/08/0715 August 2007 DEC MORT/CHARGE *****

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09/02/079 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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31/03/0631 March 2006 DEC MORT/CHARGE *****

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15/02/0615 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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04/02/054 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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05/04/045 April 2004 PARTIC OF MORT/CHARGE *****

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09/02/049 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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15/11/0315 November 2003 PARTIC OF MORT/CHARGE *****

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06/11/036 November 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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25/06/0325 June 2003 PARTIC OF MORT/CHARGE *****

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13/02/0313 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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22/02/0122 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 PARTIC OF MORT/CHARGE *****

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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08/08/008 August 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00

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26/06/9926 June 1999 S366A DISP HOLDING AGM 23/06/99

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24/06/9924 June 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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