ALMOND DEVELOPMENTS LIMITED

Company number SC186800 ·

Dissolved

85 filings

Date Filing
19 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 May 2020 APPLICATION FOR STRIKING-OFF View document
24 Dec 2019 PREVEXT FROM 30/04/2019 TO 31/10/2019 View document
4 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BOSCH / 03/10/2019 View document
3 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
3 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
19 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
17 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
26 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MACFARLANE KENNEDY View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN EVANS KENNEDY View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
14 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
24 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
29 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
26 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
26 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN JONES / 26/06/2015 View document
17 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
7 Nov 2014 AUDITOR'S RESIGNATION View document
8 Aug 2014 DIRECTOR APPOINTED MR STEFAN BOSCH View document
8 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GWYN KENNEDY View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCREATH View document
31 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCCREATH View document
29 Jul 2014 AUDITOR'S RESIGNATION View document
25 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
27 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
29 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
22 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
1 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
21 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
17 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK JOHN JONES / 14/06/2010 View document
25 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWYN EVANS KENNEDY / 14/06/2010 View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
8 Jul 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
2 Jul 2009 DIRECTOR APPOINTED DERRICK JOHN JONES View document
16 Jan 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 View document
17 Dec 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
31 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
4 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
25 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Jun 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
4 Mar 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
22 Aug 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS View document
30 May 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 View document
14 Feb 2007 PARTIC OF MORT/CHARGE ***** View document
29 Nov 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
20 Jul 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
4 Jul 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 20 HARVEST ROAD NEWBRIDGE MIDLOTHIAN EH28 8LW View document
30 Aug 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
22 Aug 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
10 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
13 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
31 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
17 Jun 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
12 Jun 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
15 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
4 Dec 2001 PARTIC OF MORT/CHARGE ***** View document
13 Nov 2001 PARTIC OF MORT/CHARGE ***** View document
6 Jun 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
18 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
12 Jul 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
23 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
13 Aug 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS View document
13 Aug 1999 NEW DIRECTOR APPOINTED View document
13 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 1998 ADOPT MEM AND ARTS 12/08/98 View document
13 Aug 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 View document
13 Aug 1998 COMPANY NAME CHANGED LOTHIAN FIFTY (515) LIMITED CERTIFICATE ISSUED ON 13/08/98 View document
13 Aug 1998 DIRECTOR RESIGNED View document
13 Aug 1998 SECRETARY RESIGNED View document
13 Aug 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 50 LOTHIAN ROAD EDINBURGH EH3 9BY View document
15 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document