ARBROATH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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19/06/2319 June 2023 Termination of appointment of Ian Baillie Stewart as a secretary on 2023-05-12

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02/12/222 December 2022 Confirmation statement made on 2022-10-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-10-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2246380005

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2246380008

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2246380007

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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11/07/1711 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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29/10/1529 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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02/04/152 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2246380006

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07/11/147 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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20/10/1420 October 2014 AUDITOR'S RESIGNATION

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26/06/1426 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2246380008

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2246380007

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2246380006

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/11/138 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2246380005

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/11/135 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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30/10/1230 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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07/11/117 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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03/11/103 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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15/04/1015 April 2010 AUDITOR'S RESIGNATION

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28/10/0928 October 2009 Annual return made up to 26 October 2009 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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29/10/0829 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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26/10/0726 October 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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03/11/063 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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10/11/0510 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 DEC MORT/CHARGE *****

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/05/0527 May 2005 PARTIC OF MORT/CHARGE *****

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29/10/0429 October 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/06/0414 June 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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27/01/0427 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/10/0230 October 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 PARTIC OF MORT/CHARGE *****

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18/12/0118 December 2001 PARTIC OF MORT/CHARGE *****

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27/11/0127 November 2001 PARTIC OF MORT/CHARGE *****

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02/11/012 November 2001 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/012 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 SECRETARY RESIGNED

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26/10/0126 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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