CHAMPFLEURIE DEVELOPMENT LIMITED

Company number SC138490 ·

Active

113 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
18 Apr 2026 Accounts for a dormant company made up to 2025-11-09 · 2 pages View document
9 Nov 2025 Annual accounts for the year ending 9 November 2025 View accounts
23 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
17 Apr 2025 Accounts for a dormant company made up to 2024-11-09 · 2 pages View document
9 Nov 2024 Annual accounts for the year ending 9 November 2024 View accounts
16 May 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
16 May 2024 Accounts for a dormant company made up to 2023-11-09 · 2 pages View document
9 Nov 2023 Annual accounts for the year ending 9 November 2023 View accounts
31 May 2023 Resolutions View document
30 May 2023 Administrative restoration application · 3 pages View document
30 May 2023 Confirmation statement made on 2023-04-07 with no updates · 2 pages View document
30 May 2023 Accounts for a dormant company made up to 2021-11-09 · 4 pages View document
30 May 2023 Accounts for a dormant company made up to 2022-11-09 · 5 pages View document
3 Jan 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
3 Jan 2023 Final Gazette dissolved via compulsory strike-off View document
4 Oct 2022 First Gazette notice for compulsory strike-off View document
4 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
7 Apr 2022 Confirmation statement made on 2022-04-07 with no updates · 3 pages View document
3 Aug 2021 Accounts for a dormant company made up to 2020-11-09 · 2 pages View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES View document
9 Nov 2020 Annual accounts for the year ending 9 November 2020 View accounts
6 Oct 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/19 View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
9 Nov 2019 Annual accounts for the year ending 9 November 2019 View accounts
27 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/18 View document
23 Feb 2019 01/01/19 STATEMENT OF CAPITAL GBP 100 View document
23 Feb 2019 CESSATION OF ELIZABETH GALL AS A PSC View document
23 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
23 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MCPHIE View document
9 Nov 2018 Annual accounts for the year ending 9 November 2018 View accounts
27 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/17 View document
31 May 2018 CESSATION OF EXECUTOR OF IAN GALL AS A PSC View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
9 Nov 2017 Annual accounts for the year ending 9 November 2017 View accounts
24 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/16 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
9 Nov 2016 Annual accounts for the year ending 9 November 2016 View accounts
2 Jun 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
25 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/15 View document
9 Nov 2015 Annual accounts for the year ending 9 November 2015 View accounts
1 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/14 View document
9 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
9 Nov 2014 Annual accounts for the year ending 9 November 2014 View accounts
8 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/13 View document
20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
9 Nov 2013 Annual accounts for the year ending 9 November 2013 View accounts
8 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/12 View document
14 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 9 November 2011 View document
24 Nov 2012 DISS40 (DISS40(SOAD)) View document
16 Nov 2012 FIRST GAZETTE View document
9 Nov 2012 Annual accounts for the year ending 9 November 2012 View accounts
18 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
30 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDRY View document
17 Nov 2011 DIRECTOR APPOINTED VALERIE MCPHIE View document
17 Nov 2011 Registered office address changed from , Milldam, Miekle Ussie Farm, Dingwall, Ross Shire, IV7 8HH on 2011-11-17 · 2 pages View document
17 Nov 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM MILLDAM MIEKLE USSIE FARM DINGWALL ROSS SHIRE IV7 8HH View document
17 Nov 2011 PREVSHO FROM 31/03/2012 TO 09/11/2011 View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Jun 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Jul 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 01/10/2009 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Jun 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jun 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
18 Oct 2004 287 · 1 page View document
18 Oct 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: MILLDAM MEIKLE USSIE FARM DINGWALL IV7 8HH View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
8 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
21 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
24 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 Jul 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Jun 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS View document
30 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Jun 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS View document
24 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Jul 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS View document
25 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
13 Jun 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS View document
28 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
7 Jul 1995 RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
27 Jun 1994 RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS View document
22 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
23 Sep 1993 EXEMPTION FROM APPOINTING AUDITORS 19/07/93 View document
2 Jun 1993 RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS View document
2 Jul 1992 COMPANY NAME CHANGED FOURMAIN LIMITED CERTIFICATE ISSUED ON 03/07/92 View document
29 Jun 1992 ALTER MEM AND ARTS 26/05/92 View document
26 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
26 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 1992 287 View document
26 Jun 1992 REGISTERED OFFICE CHANGED ON 26/06/92 FROM: 142 QUEEN STREET GLASGOW G1 3BU View document
26 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document