FRANK SPRATT DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/136 June 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 04/05/124 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM LEVEL 2 CRICHTON HOUSE 4 CRICHTON'S CLOSE EDINBURGH MIDLOTHIAN EH8 8DT |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STUART DALGETTY SPRATT / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 01/06/091 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SPRATT / 06/08/2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA STEWART / 06/08/2008 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SPRATT |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0811 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 116 CANONGATE EDINBURGH LOTHIAN EH8 8DD |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | COMPANY NAME CHANGED DEVELOPMENT SERVICES PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 30/07/04 |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 7 BAKEHOUSE CLOSE CANONGATE EDINBURGH EH8 8DD |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/01 |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS; AMEND |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DEC MORT/CHARGE ***** |
| 14/01/9914 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 45 FREDERICK STREET EDINBURGH EH2 1EP |
| 23/01/9723 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 18/04/9418 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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