MIDSTOCKET DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-02 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-02 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2022-11-30

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15/12/2215 December 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-02 with no updates

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26/02/2126 February 2021 30/11/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE LLP / 01/01/2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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01/04/201 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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18/07/1918 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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20/03/1820 March 2018 30/11/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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14/02/1714 February 2017 30/11/16 TOTAL EXEMPTION FULL

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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02/09/162 September 2016 30/11/15 TOTAL EXEMPTION FULL

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05/11/155 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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25/08/1525 August 2015 30/11/14 TOTAL EXEMPTION FULL

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALLAN MILNE / 27/12/2014

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ALISON MILNE / 27/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/11/144 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ALISON MILNE / 08/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALLAN MILNE / 08/06/2014

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24/04/1424 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/04/2014

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10/04/1410 April 2014 30/11/13 TOTAL EXEMPTION FULL

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C/O GENERAL & TECHNICAL FLOORING TWIN SPIRES MUGGIEMOSS ROAD ABERDEEN ABERDEENSHIRE AB21 9NY

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07/11/137 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ALISON MILNE / 09/10/2013

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ SCOTLAND

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALLAN MILNE / 09/10/2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 CHANGE CORPORATE AS SECRETARY

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02/11/122 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/11/113 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/11/105 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ALISON MILNE / 01/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALLAN MILNE / 01/10/2009

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 1 - 7 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ UNITED KINGDOM

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13/11/0913 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/10/2009

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13/11/0913 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ

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19/11/0819 November 2008 LOCATION OF DEBENTURE REGISTER

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19/11/0819 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 LOCATION OF REGISTER OF MEMBERS

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27/05/0827 May 2008 SECRETARY APPOINTED JAMES AND GEORGE COLLIE

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27/05/0827 May 2008 APPOINTMENT TERMINATED SECRETARY JAMES AND GEORGE COLLIE SECRETARIES LIMITED

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/03/0812 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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