CARBERRY DEVELOPMENTS LIMITED
Company number SC241113 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 22 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Jan 2026 | Appointment of Ms Mary Abigail Salvesen as a director on 2026-01-06 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of Charles Elphinstone as a director on 2026-01-06 · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr William James Elphinstone as a director on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Cessation of Charles Elphinstone as a person with significant control on 2025-11-24 · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 23 Dec 2025 | Termination of appointment of Rosaleen Elphinstone as a director on 2025-12-11 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 2 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JUDITH GALLACHER | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Jan 2017 | SECOND FILING OF AP01 FOR MRS ROSALEEN ELPHINSTONE | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSALEEN ELPHINSTONE | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MRS ROSALEEN ELPHINSTONE | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 22 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED ROSALEEN ELPHINSTONE | View document |
| 23 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 · 6 pages | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELPHINSTONE / 02/10/2009 · 2 pages | View document |
| 14 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 28 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 25 Jan 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 41 NORTH LINDSAY STREET DUNDEE TAYSIDE DD1 1PW | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03 | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 15 SOUTH WARD ROAD DUNDEE DD1 1PU | View document |
| 25 Mar 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 17 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |