MARKETGAIT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Satisfaction of charge SC2206140015 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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19/06/2319 June 2023 Termination of appointment of Ian Baillie Stewart as a secretary on 2023-05-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-06-26 with no updates

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28/07/2128 July 2021 Satisfaction of charge SC2206140014 in full

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26/07/2126 July 2021 Registration of charge SC2206140017, created on 2021-07-24

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22/07/2122 July 2021 Registration of charge SC2206140016, created on 2021-07-12

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM EAST KINGSWAY BUSINESS CENTRE MID CRAIGIE ROAD DUNDEE DD4 7RH

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2206140014

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2206140015

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2206140011

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2206140007

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2206140008

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2206140009

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2206140013

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2206140010

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2206140012

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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11/07/1711 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE REID LINTON

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2206140013

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2206140012

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24/01/1724 January 2017 ACQUISITION OF A CHARGE / CHARGE CODE SC2206140011

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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03/07/153 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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20/10/1420 October 2014 AUDITOR'S RESIGNATION

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04/07/144 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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26/06/1426 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2206140010

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2206140008

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2206140009

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/11/138 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2206140007

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/07/133 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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17/07/1217 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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29/06/1129 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB

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29/06/1029 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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15/04/1015 April 2010 AUDITOR'S RESIGNATION

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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29/06/0929 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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02/07/082 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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26/06/0726 June 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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07/07/067 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 PARTIC OF MORT/CHARGE *****

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27/06/0527 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/06/0430 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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29/04/0429 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 SECRETARY RESIGNED

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28/06/0328 June 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 PARTIC OF MORT/CHARGE *****

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/04/0317 April 2003 PARTIC OF MORT/CHARGE *****

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10/07/0210 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 PARTIC OF MORT/CHARGE *****

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14/12/0114 December 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DP

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02/08/012 August 2001 PARTIC OF MORT/CHARGE *****

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13/07/0113 July 2001 PARTIC OF MORT/CHARGE *****

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10/07/0110 July 2001 REGISTERED OFFICE CHANGED ON 10/07/01 FROM: EAST KINGSWAY BUSINESS CENTRE MID CRAIGIE TRADING ESTATE MID CRAIGIE ROAD DUNDEE DD4 7RH

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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