BADENTOY DEVELOPMENTS LIMITED



Company Documents

DateDescription
13/04/1613 April 2016Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/12/158 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/06/1512 June 2015CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP

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12/06/1512 June 2015APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS

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04/05/154 May 2015DIRECTOR APPOINTED MRS MICHELLE FLOOD

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16/04/1516 April 2015Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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08/04/148 April 201419/03/14 NO CHANGES

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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05/04/135 April 2013Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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18/04/1218 April 2012Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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05/04/115 April 2011Annual return made up to 19 March 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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08/04/108 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GORDON STEPHEN / 01/03/2010

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02/04/102 April 2010Annual return made up to 19 March 2010 with full list of shareholders

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02/04/102 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON STEPHEN / 02/04/2010

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02/04/102 April 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 02/04/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS

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25/11/0825 November 2008RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005CRT ORDER CASE RESCINDE

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07/10/057 October 2005APPOINTMENT OF LIQUIDATOR P

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08/09/058 September 2005DIRECTOR RESIGNED

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02/09/052 September 2005COMPANY NAME CHANGED
LDG - GRAMPIAN SOIL SURVEYS (UK)
LIMITED
CERTIFICATE ISSUED ON 02/09/05

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03/04/053 April 2005RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/049 November 2004RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS; AMEND

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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09/07/039 July 2003PARTIC OF MORT/CHARGE *****

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02/06/032 June 2003NEW DIRECTOR APPOINTED

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13/05/0313 May 2003REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
BROOMFIELD HOUSE, ROSEMOUNT
BLAIRGOWRIE
PERTHSHIRE
PH12 6LQ

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13/05/0313 May 2003NEW SECRETARY APPOINTED

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13/05/0313 May 2003NEW DIRECTOR APPOINTED

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13/05/0313 May 2003SECRETARY RESIGNED

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13/05/0313 May 2003DIRECTOR RESIGNED

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12/05/0312 May 2003PARTIC OF MORT/CHARGE *****

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07/05/037 May 2003COMPANY NAME CHANGED
ROBERT BEATTIE (INVESTMENTS) LIM
ITED
CERTIFICATE ISSUED ON 07/05/03

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19/03/0319 March 2003SECRETARY RESIGNED

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19/03/0319 March 2003INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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