BATHGATE REALISATIONS DDEV LIMITED
Company Documents
Date | Description |
---|---|
19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
19/07/2119 July 2021 | Administrator's progress report |
19/07/2119 July 2021 | Move from Administration to Dissolution |
29/01/2129 January 2021 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
24/07/2024 July 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
20/07/2020 July 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
16/07/2016 July 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
28/01/2028 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
24/07/1924 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
17/07/1917 July 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
23/01/1923 January 2019 | ADMINISTRATOR'S PROGRESS REPORT |
08/08/188 August 2018 | ADMINISTRATOR'S PROGRESS REPORT |
24/07/1824 July 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
25/01/1825 January 2018 | ADMINISTRATOR'S PROGRESS REPORT |
31/07/1731 July 2017 | ADMINISTRATOR'S PROGRESS REPORT |
30/06/1730 June 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
14/03/1714 March 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
30/01/1730 January 2017 | ADMINISTRATOR'S PROGRESS REPORT |
28/09/1628 September 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
15/09/1615 September 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
23/08/1623 August 2016 | CHANGE OF NAME 15/08/2016 |
23/08/1623 August 2016 | COMPANY NAME CHANGED DUNNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/08/16 |
26/07/1626 July 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM DUNNE GROUP, INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2EW |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE |
21/06/1621 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350053 |
09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350049 |
09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350048 |
09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350051 |
09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350050 |
09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350052 |
09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350054 |
05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350043 |
05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350046 |
05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350041 |
05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350042 |
05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350044 |
05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350045 |
05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350047 |
07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350039 |
07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350040 |
07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350038 |
07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350037 |
07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350036 |
07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350035 |
07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350034 |
23/12/1523 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOVE |
23/12/1523 December 2015 | DIRECTOR APPOINTED MR PATRICK JOSEPH EAMON REEL |
16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
05/06/155 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350030 |
04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350031 |
04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350032 |
04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350033 |
04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350029 |
04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350028 |
04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350027 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350021 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350019 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350025 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350026 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350018 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350017 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350024 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350023 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350022 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350020 |
28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350015 |
28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350016 |
28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350014 |
28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350012 |
17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350011 |
17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350009 |
17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350010 |
17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504350013 |
15/07/1415 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
04/06/144 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEWART HILLIER |
11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
14/06/1314 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALAN DUNNE / 20/03/2013 |
19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
02/08/102 August 2010 | SECRETARY APPOINTED MR STEWART MAURICE HILLIER |
02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHANNA DUNNE |
02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHANNA DUNNE |
02/08/102 August 2010 | SECRETARY APPOINTED MR STEWART MAURICE HILLIER |
14/06/1014 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
14/06/1014 June 2010 | SAIL ADDRESS CREATED |
13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
16/06/0916 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
04/06/084 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
05/02/085 February 2008 | PARTIC OF MORT/CHARGE ***** |
12/12/0712 December 2007 | PARTIC OF MORT/CHARGE ***** |
14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
05/06/075 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: TARDUFF STABLES MADDISTON FALKIRK FK2 0BS |
06/06/066 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | PARTIC OF MORT/CHARGE ***** |
20/01/0620 January 2006 | PARTIC OF MORT/CHARGE ***** |
17/06/0517 June 2005 | PARTIC OF MORT/CHARGE ***** |
04/06/054 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
14/06/0414 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
02/03/042 March 2004 | PARTIC OF MORT/CHARGE ***** |
11/01/0411 January 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 100 HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7AQ |
31/12/0331 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/12/0316 December 2003 | PARTIC OF MORT/CHARGE ***** |
06/12/036 December 2003 | NEW SECRETARY APPOINTED |
06/12/036 December 2003 | SECRETARY RESIGNED |
03/06/033 June 2003 | SECRETARY RESIGNED |
02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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