ARETE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-03-26 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/04/2327 April 2023 | Previous accounting period extended from 2022-07-30 to 2023-01-30 |
| 05/04/235 April 2023 | Satisfaction of charge SC3195200011 in full |
| 01/04/231 April 2023 | Satisfaction of charge 9 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 30/03/2230 March 2022 | Change of details for Mr Greg Mctaggart as a person with significant control on 2016-04-26 |
| 30/03/2230 March 2022 | Notification of Angus Neil Mctaggart as a person with significant control on 2016-04-26 |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 8 LANGMUIR QUADRANT KILMAURS KILMARNOCK KA3 2UA SCOTLAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MR GREG MCTAGGART / 01/03/2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM UNIT 9 UMBERLEY ROAD LORENY INDUSTRIAL ESTATE KILMARNOCK KA1 5LB SCOTLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/04/1812 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3195200011 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCTAGGART |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON MCTAGGART |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 10/16 GRANGE STREET KILMARNOCK AYRSHIRE KA1 2AR |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/05/1630 May 2016 | CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 18/04/1618 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS NEIL MCTAGGART / 01/04/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREG MCTAGGART / 01/03/2015 |
| 15/04/1515 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 18/01/1318 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 18/01/1318 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 18/01/1318 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREG MCTAGGART / 03/04/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NEIL MCTAGGART / 03/04/2012 |
| 03/04/123 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCTAGGART / 03/04/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCTAGGART / 03/04/2012 |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MCTAGGART / 03/04/2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 1 LINTSEEDRIDGE DALRY KA24 6JU |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/05/116 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/04/1111 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREG MCTAGGART / 26/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NEIL MCTAGGART / 26/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCTAGGART / 26/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCTAGGART / 26/03/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ALISON MCTAGGART |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ELIZABETH MCTAGGART |
| 04/04/084 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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