SCOTSMAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Satisfaction of charge SC4028370001 in full |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Termination of appointment of Stephen Anthony Mcquade as a director on 2024-11-07 |
| 26/08/2426 August 2024 | Appointment of Mr Ewan James Robertson as a director on 2024-08-26 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 25/10/2325 October 2023 | Full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 20/02/2320 February 2023 | Termination of appointment of David Wilson Syme as a director on 2023-02-20 |
| 15/02/2315 February 2023 | Appointment of David Wilson Syme as a director on 2023-02-14 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Certificate of change of name |
| 14/07/2114 July 2021 | Change of details for G1 Group (Holdings) Plc as a person with significant control on 2021-06-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G1 GROUP (HOLDINGS) PLC |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MS LESLEY WELSH |
| 03/07/173 July 2017 | CESSATION OF STEFAN PAUL KING AS A PSC |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CRAIGHEAD MCGHEE / 01/08/2014 |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 03/07/133 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 25/01/1325 January 2013 | COMPANY NAME CHANGED CABARET VOLTAIRE EDINBURGH LIMITED CERTIFICATE ISSUED ON 25/01/13 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
| 28/08/1228 August 2012 | SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE |
| 16/08/1216 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR DAVID MCDOWALL |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 20/03/1220 March 2012 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 15/07/1115 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 14/07/1114 July 2011 | SECRETARY APPOINTED BRIAN WILLIAM CRAIGHEAD MCGHEE |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED BRIAN WILLIAM CRAIGHEAD MCGHEE |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED JOHN CHRISTOPHER YOUNG |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED STEFAN PAUL KING |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 12/07/1112 July 2011 | COMPANY NAME CHANGED LISTER SQUARE (NO. 52) LIMITED CERTIFICATE ISSUED ON 12/07/11 |
| 12/07/1112 July 2011 | CHANGE OF NAME 08/07/2011 |
| 01/07/111 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company