SCOTSWISSDEVELOPMENTS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-29

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31/07/2331 July 2023 Confirmation statement made on 2023-07-24 with updates

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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31/10/2231 October 2022 Satisfaction of charge 108320950007 in full

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04/02/224 February 2022 Satisfaction of charge 108320950006 in full

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04/02/224 February 2022 Satisfaction of charge 108320950005 in full

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04/02/224 February 2022 Satisfaction of charge 108320950004 in full

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04/02/224 February 2022 Satisfaction of charge 108320950003 in full

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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28/10/2128 October 2021 Director's details changed for Ms Regitze Cenholt Bjerg on 2021-10-23

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28/10/2128 October 2021 Director's details changed for Mr Donald David Pudney on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-29

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108320950005

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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22/03/1922 March 2019 29/12/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108320950004

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108320950003

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14/01/1914 January 2019 PREVEXT FROM 30/06/2018 TO 22/12/2018

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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09/11/189 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108320950001

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31/10/1831 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108320950002

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / SAG MCMAHON DEVELOPMENTS LTD / 24/07/2018

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAG MCMAHON DEVELOPMENTS LTD

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / SAG MCMAHON DEVELOPMENTS LTD / 24/07/2018

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108320950002

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18/10/1718 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108320950001

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26/09/1726 September 2017 DIRECTOR APPOINTED MR GREIG ROBERT MCMAHON

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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25/07/1725 July 2017 CESSATION OF DONALD DAVID PUDNEY AS A PSC

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25/07/1725 July 2017 CESSATION OF REGITZE CENHOLT BJERG AS A PSC

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22/06/1722 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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