TYRIE DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Satisfaction of charge 4 in full |
| 08/04/258 April 2025 | Satisfaction of charge 1 in full |
| 10/03/2510 March 2025 | Satisfaction of charge 3 in full |
| 11/07/2411 July 2024 | Registered office address changed from Lea Rig Tyrie Farm Kirkcaldy Fife KY2 5UQ to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2024-07-11 |
| 11/07/2411 July 2024 | Court order in a winding-up (& Court Order attachment) |
| 07/03/247 March 2024 | Termination of appointment of Wendy Anne Penman as a director on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of James Archibald Penman as a director on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of Jane Downie as a director on 2024-03-05 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 27/09/2227 September 2022 | Notification of James Penman (Plant Hire) Limited as a person with significant control on 2021-09-30 |
| 26/09/2226 September 2022 | Cessation of Maureen Penman as a person with significant control on 2021-09-30 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/06/209 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MRS JANE DOWNIE |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MISS WENDY ANNE PENMAN |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR JAMES ARCHIBALD PENMAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM TYRIE HOUSE TYRIE FARM KIRKCALDY FIFE KY2 5UQ |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PENMAN / 03/10/2015 |
| 13/10/1513 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN PENMAN / 03/10/2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 01/10/091 October 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES PENMAN |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 07/10/067 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0630 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0520 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0330 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/05/035 May 2003 | REGISTERED OFFICE CHANGED ON 05/05/03 FROM: WEST CONLAND FARM LESLIE FIFE KY6 3DN |
| 05/05/035 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/035 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0228 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 24/03/03 |
| 14/11/0114 November 2001 | £ NC 1000/100000 07/11 |
| 14/11/0114 November 2001 | NC INC ALREADY ADJUSTED 07/11/01 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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