EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 13/01/2313 January 2023 | Appointment of Mr Stewart Macdonald as a director on 2022-05-19 |
| 13/01/2313 January 2023 | Termination of appointment of Vaughan Alastair Moody as a director on 2022-05-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR VAUGHAN ALASTAIR MOODY |
| 02/04/192 April 2019 | DIRECTOR APPOINTED CLLR GORDAN MACLAREN LOW |
| 30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/03/1919 March 2019 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKAY |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RHONDDA GEEKIE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/04/1711 April 2017 | DISS40 (DISS40(SOAD)) |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IAN NEIL MACKAY / 30/12/2013 |
| 08/04/148 April 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/03/1325 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ENTERPRISE HOUSE SOUTHBANK BUSINESS PARK KIRKINTILLOCH GLASGOW G66 1XQ |
| 19/12/1219 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMSON |
| 08/06/118 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 08/06/118 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 08/06/118 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 08/06/118 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 08/06/118 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 08/06/118 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 08/06/118 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 08/06/118 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 08/06/118 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 08/06/118 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 08/06/118 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 08/06/118 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY QUINN |
| 20/04/1120 April 2011 | ADOPT ARTICLES 14/04/2011 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STEGGLES |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MRS IAN NEIL MACKAY |
| 06/07/106 July 2010 | ALTER ARTICLES 09/06/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCQUADE |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY CORNES / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN MCQUADE / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMSON / 12/01/2010 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED GERARD CORNES |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN BRUCE |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0819 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED STRATHKELVIN DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 18/12/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0524 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0518 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0521 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0118 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: SOUTHBANK HOUSE SOUTHBANK BUSINESS PARK KIRKINTILLOCH GLASGOW, G66 1XQ |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | REVOKE WRITTEN RES 27/01/94 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | S366A DISP HOLDING AGM 20/12/93 |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 120 BOTHWELL STREET GLASGOW G2 7JP |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8910 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | ADOPT MEM AND ARTS 24/10/89 |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/8921 June 1989 | COMPANY NAME CHANGED MAKERINE LIMITED CERTIFICATE ISSUED ON 22/06/89 |
| 19/06/8919 June 1989 | ALTER MEM AND ARTS 060689 |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 151288 |
| 08/03/898 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 28/07/8728 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company