ALAN GRANT DEVELOPMENTS LTD.
Company number SC154387 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 7 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-21 with updates · 4 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-21 with updates · 4 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 17 Oct 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM GRAMPIAN HOUSE 59 MAIN STREET ALFORD ABERDEENSHIRE AB33 8PX | View document |
| 17 Oct 2019 | Registered office address changed from , Grampian House, 59 Main Street, Alford, Aberdeenshire, AB33 8PX to Fairways Lang Stracht Alford AB33 8FW on 2019-10-17 · 1 page | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Aug 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 18 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 19 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 25 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCCARDLE / 30/09/2013 | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 8 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 30 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCCARDLE / 29/11/2011 | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE · 1 page | View document |
| 26 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders · 7 pages | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders · 6 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH GRANT / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCCARDLE / 02/12/2009 · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRANT / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JUSTIN MCCARDLE / 02/12/2009 | View document |
| 29 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN PIRIE | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON CUSITER | View document |
| 16 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED MARK JUSTIN MCCARDLE | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | 287 · 1 page | View document |
| 16 Aug 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: GRAMPIAN HOUSE LANG STRACHT ALFORD ABERDEENSHIRE AB33 8FW | View document |
| 30 Jul 2004 | COMPANY NAME CHANGED CHOICE PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/07/04 | View document |
| 24 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jan 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Aug 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 May 2000 | £ IC 10000/3000 20/04/00 £ SR 7000@1=7000 | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 2 BON ACCORD CRESCENT ABERDEEN AB1 2DH | View document |
| 26 Apr 2000 | 287 · 1 page | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Mar 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Nov 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Feb 1997 | DEC MORT/CHARGE ***** | View document |
| 15 Jan 1997 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Dec 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 42 MORAY PLACE EDINBURGH EH3 6BT | View document |
| 1 Dec 1994 | 287 | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |