CLARENCEBANK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/08/216 August 2021 | Application to strike the company off the register |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 03/08/213 August 2021 | Termination of appointment of William Ferrier Begg as a director on 2021-07-23 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN WARD |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 29/03/1929 March 2019 | SECRETARY APPOINTED MRS MARIE MCGUINNESS WARD |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR CHARLES WARD |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR WILLIAM FERRIER BEGG |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 1 ROXBURGH TERRACE DUNDEE DD2 1NZ |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/08/1521 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/09/1411 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/08/1321 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/08/1223 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/08/1130 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/08/1031 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/11/0617 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0611 September 2006 | RETURN MADE UP TO 24/07/06; NO CHANGE OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0514 October 2005 | RETURN MADE UP TO 24/07/05; NO CHANGE OF MEMBERS |
| 17/05/0517 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0512 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0418 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
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