MORAY FIRTH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 31/03/1531 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 31/03/1531 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 31/03/1531 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/05/142 May 2014 | AUDITOR'S RESIGNATION |
| 28/04/1428 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 31/03/1431 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 06/05/136 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 29/06/1229 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 27/04/1227 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 10/02/1210 February 2012 | SECRETARY APPOINTED JAMES CAMERON |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/12/0917 December 2009 | ADOPT ARTICLES 10/12/2009 |
| 09/12/099 December 2009 | 23/04/09 FULL LIST AMEND |
| 07/12/097 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 07/12/097 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 07/12/097 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 07/12/097 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARJORY MUIR |
| 26/01/0926 January 2009 | ADOPT ARTICLES 13/01/2009 |
| 25/07/0825 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ALEXANDER JAMES GRANT |
| 17/04/0817 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/03/0817 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0620 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 25/10/0525 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0525 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 13 HENDERSON ROAD INVERNESS IV1 1SP |
| 27/09/0527 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0518 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | COMPANY NAME CHANGED HOPE STREET (NO. 128) LIMITED CERTIFICATE ISSUED ON 05/05/04 |
| 23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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