BADENTOY DEVELOPMENTS LIMITED

Company number SC245954 ·

Dissolved

55 filings

Date Filing
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Jun 2015 CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP View document
12 Jun 2015 APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS View document
4 May 2015 DIRECTOR APPOINTED MRS MICHELLE FLOOD View document
16 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Apr 2014 19/03/14 NO CHANGES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GORDON STEPHEN / 01/03/2010 View document
2 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 02/04/2010 View document
2 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON STEPHEN / 02/04/2010 View document
2 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Mar 2009 RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Nov 2008 RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
23 Nov 2005 CRT ORDER CASE RESCINDE View document
7 Oct 2005 APPOINTMENT OF LIQUIDATOR P View document
8 Sep 2005 DIRECTOR RESIGNED View document
2 Sep 2005 COMPANY NAME CHANGED · LDG - GRAMPIAN SOIL SURVEYS (UK) · LIMITED · CERTIFICATE ISSUED ON 02/09/05 View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
22 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Nov 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS; AMEND View document
25 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
9 Jul 2003 PARTIC OF MORT/CHARGE ***** View document
2 Jun 2003 NEW DIRECTOR APPOINTED View document
13 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: · BROOMFIELD HOUSE, ROSEMOUNT · BLAIRGOWRIE · PERTHSHIRE · PH12 6LQ View document
13 May 2003 DIRECTOR RESIGNED View document
13 May 2003 SECRETARY RESIGNED View document
13 May 2003 NEW DIRECTOR APPOINTED View document
13 May 2003 NEW SECRETARY APPOINTED View document
12 May 2003 PARTIC OF MORT/CHARGE ***** View document
7 May 2003 COMPANY NAME CHANGED · ROBERT BEATTIE (INVESTMENTS) LIM · ITED · CERTIFICATE ISSUED ON 07/05/03 View document
19 Mar 2003 SECRETARY RESIGNED View document
19 Mar 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document