S & R DEVELOPMENTS (ARBROATH) LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-09-30

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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

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06/03/246 March 2024 Total exemption full accounts made up to 2023-09-30

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29/11/2329 November 2023 Secretary's details changed for Mr Stewart Burness on 2023-11-29

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29/11/2329 November 2023 Director's details changed for Mr Scott Burness on 2023-11-29

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29/11/2329 November 2023 Change of details for Mr Stewart Burness as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with updates

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

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07/08/237 August 2023 Confirmation statement made on 2023-07-29 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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

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21/09/2221 September 2022 Director's details changed for Mr Stewart Burness on 2022-09-21

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21/09/2221 September 2022 Change of details for Mr Scott Burness as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Change of details for Mr Stewart Burness as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Registered office address changed from Fairfield Mains Gardyne Arbroath DD11 3RX to Carlogie Lodge Carlogie Road Carnoustie Angus DD7 6LD on 2022-09-21

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21/09/2221 September 2022 Secretary's details changed for Mr Stewart Burness on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mrs Susan Archie Burness on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Scott Burness on 2022-09-21

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06/05/226 May 2022 Total exemption full accounts made up to 2021-09-30

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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 Notification of Scott Burness as a person with significant control on 2021-07-22

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29/07/2129 July 2021 Change of details for Mr Stewart Burness as a person with significant control on 2021-07-22

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with updates

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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17/03/2017 March 2020 30/09/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MR STEWART BURNESS / 19/09/2019

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

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19/03/1919 March 2019 30/09/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BURNESS / 25/02/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BURNESS / 02/08/2018

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04/04/184 April 2018 30/09/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/11/1717 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/11/1717 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3311540003

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 DIRECTOR APPOINTED MR SCOTT BURNESS

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3311540003

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29/07/1429 July 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/11/0811 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/09/0719 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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