LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | Application to strike the company off the register |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 19/09/2319 September 2023 | Amended total exemption full accounts made up to 2022-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/02/218 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM BANNERMAN HOUSE 27 SOUTH TAY STREET DUNDEE DD1 1NR SCOTLAND |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 12 HOPE STREET EDINBURGH EH2 4DB SCOTLAND |
| 30/08/1930 August 2019 | NOTIFICATION OF PSC STATEMENT ON 30/08/2019 |
| 14/08/1914 August 2019 | CESSATION OF BRUCE REID LINTON AS A PSC |
| 24/05/1924 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 01/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM EAST KINGSWAY BUSINESS CENTRE MID CRAIGIE TRADING ESTATE MID CRAIGIE ROAD DUNDEE DD4 7RH |
| 26/05/1526 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 25/05/1525 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 200 |
| 25/05/1525 May 2015 | CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 109A TAY STREET NEWPORT-ON-TAY FIFE DD6 8AR |
| 23/12/1423 December 2014 | COMPANY NAME CHANGED DBR TAYSIDE LIMITED CERTIFICATE ISSUED ON 23/12/14 |
| 05/12/145 December 2014 | CORPORATE DIRECTOR APPOINTED DAVIDSON CHALMERS (NOMINEES) LIMITED |
| 05/12/145 December 2014 | DIRECTOR APPOINTED ALISTAIR CAMERON TODD |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR BRUCE REID LINTON |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD COUTTS |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HYSLOP |
| 22/10/1422 October 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM EAST KINGSWAY BUSINESS CENTRE MID CRAIGIE TRADING ESTATE MID CRAIGIE ROAD DUNDEE DD4 7RH SCOTLAND |
| 15/04/1415 April 2014 | COMPANY NAME CHANGED LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED CERTIFICATE ISSUED ON 15/04/14 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/05/1211 May 2012 | ADOPT ARTICLES 02/05/2012 |
| 25/04/1225 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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