SHORE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Satisfaction of charge 24 in full |
| 01/08/251 August 2025 New | Satisfaction of charge 25 in full |
| 01/08/251 August 2025 New | Satisfaction of charge 26 in full |
| 18/07/2518 July 2025 New | Termination of appointment of Richard David Gallacher as a director on 2025-07-18 |
| 11/06/2511 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/02/207 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | DIRECTOR APPOINTED ELIZABETH ANNE GALLACHER |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 09/01/179 January 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/07/1624 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/04/1626 April 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLACHER |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANNA CALLOW |
| 03/08/153 August 2015 | DIRECTOR APPOINTED RICHARD DAVID GALLACHER |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/04/1521 April 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/05/1416 May 2014 | PREVEXT FROM 31/08/2013 TO 31/10/2013 |
| 10/02/1410 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 13/05/1313 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 16/04/1316 April 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 10/05/1210 May 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM OCEAN HOUSE 108 COMMERCIAL STREET EDINBURGH EH6 6NF SCOTLAND |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 4 VALENTINE COURT DUNDEE BUSINESS PARK DUNDEE TAYSIDE DD2 3QB SCOTLAND |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 112 COMMERCIAL STREET EDINBURGH EH6 6NF |
| 21/06/1121 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 21/06/1121 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 |
| 21/06/1121 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
| 21/06/1121 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 |
| 21/06/1121 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 21/06/1121 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 21/06/1121 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 |
| 21/06/1121 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 21/06/1121 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 21/06/1121 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
| 21/06/1121 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/02/1110 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 10/02/1010 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 14/02/0914 February 2009 | RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: DUNDAS HOUSE WESTFIELD PARK ESKBANK EDINBURGH EH22 3FB |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 24/06/0324 June 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/02/027 February 2002 | DEC MORT/CHARGE ***** |
| 29/01/0229 January 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/07/0120 July 2001 | DEC MORT/CHARGE ***** |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: DUNDAS HOUSE WESTFIELD PARK ESKBANK EDINBURGH EH22 3FB |
| 26/03/0126 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 107B HIGH STREET DUNBAR EAST LOTHIAN EH42 1ES |
| 06/04/006 April 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 06/04/006 April 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0024 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0017 January 2000 | DEC MORT/CHARGE ***** |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/06/9921 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9919 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/02/995 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/04/989 April 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/11/976 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/09/9711 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 15/08/9715 August 1997 | DEC MORT/CHARGE ***** |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 73B/4 HIGH STREET DUNBAR EAST LOTHIAN EH42 1EW |
| 02/06/972 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9722 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 10/02/9710 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/11/9622 November 1996 | DEC MORT/CHARGE ***** |
| 22/11/9622 November 1996 | DEC MORT/CHARGE ***** |
| 21/08/9621 August 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/05/968 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/01/9624 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9624 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/01/968 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/01/968 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/03/9521 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9424 November 1994 | DEC MORT/CHARGE ***** |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/10/9428 October 1994 | DEC MORT/CHARGE ***** |
| 20/09/9420 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/09/9416 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 05/05/945 May 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/10/936 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9324 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/08/9324 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/03/938 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/934 March 1993 | COMPANY NAME CHANGED LETTERHELP LIMITED CERTIFICATE ISSUED ON 05/03/93 |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/03/931 March 1993 | ALTER MEM AND ARTS 09/02/93 |
| 01/03/931 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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