ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
Company number SC141433 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR DAVID CHARLES LOVETT | View document |
| 3 Sep 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 25 Jun 2012 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 20 Jan 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM C/O SOUTHERN CROSS HEALTHCARE THE CASTLE BUSINESS PARK LOMOND COURT GROUND FLOOR, UNIT 2 STIRLING FK9 4TU SCOTLAND | View document |
| 18 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR | View document |
| 29 Oct 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH | View document |
| 7 Mar 2011 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | View document |
| 25 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 193 BATH STREET GLASGOW G2 4HU | View document |
| 21 May 2010 | ENTER INTO VARIOUS AGREEMENTS 14/05/2010 | View document |
| 24 Feb 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 | View document |
| 3 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010 | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | View document |
| 6 Jan 2010 | TERMINATE DIR APPOINTMENT | View document |
| 1 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 | View document |
| 9 Feb 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED WILLIAM JAMES BUCHAN | View document |
| 9 Oct 2008 | DIRECTOR RESIGNED WILLIAM COLVIN | View document |
| 2 Oct 2008 | DIRECTOR RESIGNED JOHN MURPHY | View document |
| 10 Sep 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | View document |
| 8 Sep 2008 | FACILITIES AGREEMENT 21/08/2008 | View document |
| 3 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED RICHARD NEIL MIDMER | View document |
| 12 Aug 2008 | DIRECTOR RESIGNED JASON LOCK | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED KAMMA FOULKES | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Mar 2008 | DIRECTOR RESIGNED GRAHAM SIZER | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED MR JASON LOCK | View document |
| 23 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | NEW SECRETARY APPOINTED | View document |
| 25 May 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | SECRETARY RESIGNED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 17 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 May 2003 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | DEC MORT/CHARGE ***** | View document |
| 18 Feb 2003 | DEC MORT/CHARGE ***** | View document |
| 24 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 26 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 12 Mar 2001 | DEC MORT/CHARGE RELEASE ***** | View document |
| 12 Mar 2001 | DEC MORT/CHARGE ***** | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2001 | DEC MORT/CHARGE RELEASE ***** | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 27/12/99 | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ADOPT ARTICLES 27/10/00 | View document |
| 31 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: G OFFICE CHANGED 20/09/00 58 WEST REGENT STREET GLASGOW G2 2QZ | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 25 May 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | FULL ACCOUNTS MADE UP TO 27/12/98 | View document |
| 27 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2000 | SECRETARY RESIGNED | View document |
| 12 Jan 2000 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 8 Aug 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 16 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1998 | DIRECTOR RESIGNED | View document |
| 16 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | DIRECTOR RESIGNED | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 10 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1997 | DIRECTOR RESIGNED | View document |
| 4 Mar 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 | View document |
| 18 Sep 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Mar 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1995 | PARTIC OF PROP MORT/CHARGE ***** | View document |
| 20 Mar 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 20 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1995 | DEC MORT/CHARGE ***** | View document |
| 29 Nov 1994 | DEC MORT/CHARGE ***** | View document |
| 29 Nov 1994 | DEC MORT/CHARGE ***** | View document |
| 29 Nov 1994 | DEC MORT/CHARGE ***** | View document |
| 17 Nov 1994 | FULL ACCOUNTS MADE UP TO 02/10/94 | View document |
| 3 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | 363S | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 | View document |
| 9 Dec 1993 | 363S | View document |
| 9 Dec 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1993 | DEC MORT/CHARGE RELEASE ***** | View document |
| 8 Dec 1993 | DEC MORT/CHARGE ***** | View document |
| 25 Jun 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Mar 1993 | PARTIC OF PROP MORT/CHARGE ***** | View document |
| 10 Mar 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: G OFFICE CHANGED 10/03/93 DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR | View document |
| 12 Feb 1993 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 12 Feb 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Feb 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Feb 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 1993 | 287 | View document |
| 31 Jan 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: G OFFICE CHANGED 31/01/93 11 GLENFINLAS STREET EDINBURGH EH3 6YY | View document |
| 31 Jan 1993 | Resolutions | View document |
| 31 Jan 1993 | Resolutions | View document |
| 31 Jan 1993 | 89(1) 20/01/93 | View document |
| 31 Jan 1993 | 288 | View document |
| 31 Jan 1993 | 288 | View document |
| 31 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | 288 | View document |
| 31 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | 288 | View document |
| 31 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 31 Jan 1993 | 88(2)R | View document |
| 20 Jan 1993 | COMPANY NAME CHANGED DALGLEN (NO. 506) LIMITED CERTIFICATE ISSUED ON 20/01/93 | View document |
| 25 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |