GEAN DEVELOPMENTS 2 LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-06 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-06 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-08-31

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19/04/2319 April 2023 Change of share class name or designation

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19/04/2319 April 2023 Change of share class name or designation

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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10/04/2310 April 2023 Appointment of Mr Derek Iain Mcintyre as a director on 2023-04-06

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10/04/2310 April 2023 Confirmation statement made on 2023-04-06 with updates

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10/04/2310 April 2023 Notification of Derek Iain Mcintyre as a person with significant control on 2023-04-06

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10/04/2310 April 2023 Notification of Karen Anne Main as a person with significant control on 2023-04-06

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10/04/2310 April 2023 Appointment of Mrs Karen Anne Main as a director on 2023-04-06

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10/04/2310 April 2023 Cessation of Marjory Rose Mcintyre as a person with significant control on 2023-04-06

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10/04/2310 April 2023 Statement of capital following an allotment of shares on 2023-03-22

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28/03/2328 March 2023 Confirmation statement made on 2023-03-18 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-18 with no updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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25/03/2025 March 2020 APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCINTYRE

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25/03/2025 March 2020 CESSATION OF DOUGLAS MCINTYRE AS A PSC

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MRS MARJORY ROSE MCINTYRE / 19/09/2019

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27/01/2027 January 2020 VARYING SHARE RIGHTS AND NAMES

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20/11/1920 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 RETURN OF PURCHASE OF OWN SHARES

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28/08/1928 August 2019 13/08/19 STATEMENT OF CAPITAL GBP 185

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/03/1830 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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18/11/1618 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/03/1618 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/03/1425 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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12/01/1412 January 2014 REGISTERED OFFICE CHANGED ON 12/01/2014 FROM UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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16/11/1216 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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30/03/1230 March 2012 Annual return made up to 30 March 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/04/1114 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCINTYRE / 01/01/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARJORY ROSE MCINTYRE / 01/01/2010

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS MCINTYRE / 01/01/2010

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27/10/1027 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCINTYRE / 01/11/2009

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02/11/092 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARJORY ROSE MCINTYRE / 01/11/2009

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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03/11/083 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 NC INC ALREADY ADJUSTED 28/01/08

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03/03/083 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/083 March 2008 NC INC ALREADY ADJUSTED 28/01/2008

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF

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03/03/083 March 2008 ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/08/2008

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR DM DIRECTOR LIMITED

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03/03/083 March 2008 APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED

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03/03/083 March 2008 DIRECTOR APPOINTED MARJORY ROSE MCINTYRE

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03/03/083 March 2008 DIRECTOR APPOINTED DOUGLAS JAMES MCINTYRE

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03/03/083 March 2008 SECRETARY APPOINTED DOUGLAS JAMES MCINTYRE

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28/02/0828 February 2008 COMPANY NAME CHANGED DMWS 847 LIMITED CERTIFICATE ISSUED ON 28/02/08

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22/10/0722 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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