CITYCAP DEVELOPMENT LIMITED
Company number SC296282 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 16 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 21 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 25 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM · 9 CLASHMACH DRIVE · HUNTLY · ABERDEENSHIRE · AB54 8LH · SCOTLAND | View document |
| 9 May 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM · 39 DUKE STREET · EDINBURGH · EH6 8HH · SCOTLAND | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR NEILL ALLAN | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM · 9 CLASHMACH DRIVE · HUNTLY · ABERDEENSHIRE · AB54 8LH · SCOTLAND | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ARRAN SECRETARIES LTD | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENGE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 20 Apr 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 10 Jan 2012 | DIRECTOR APPOINTED MR DAVID JOHN BENGE | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DELIA TORRES | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM · 18 MORTONHALL PARK GARDENS · EDINBURGH · EH17 8SR | View document |
| 18 Mar 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 17 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 4 May 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 3 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARRAN SECRETARIES LTD / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELIA TORRES / 01/10/2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 17 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM · 41 DUKE STREET · EDINBURGH · EH6 8HH | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR NORMA TURNBULL | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MAURICE WALTERS | View document |
| 5 Jun 2008 | SECRETARY APPOINTED ARRAN SECRETARIES LTD | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED DELIA TORRES | View document |
| 1 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | SECRETARY RESIGNED | View document |
| 30 Jan 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |