CLARENDON PLANNING & DEVELOPMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/01/2312 January 2023 | Registered office address changed from Inchbonny House Newcastle Road Jedburgh Roxburghshire TD8 6NS to 133 Finnieston Street Glasgow G3 8HB on 2023-01-12 |
| 05/01/235 January 2023 | Court order in a winding-up (& Court Order attachment) |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2019-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/01/2130 January 2021 | DISS40 (DISS40(SOAD)) |
| 29/01/2129 January 2021 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 01/12/201 December 2020 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 07/01/207 January 2020 | DISS40 (DISS40(SOAD)) |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3338310001 |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/12/181 December 2018 | DISS40 (DISS40(SOAD)) |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/12/151 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID OLIVIER DUTHIE / 31/12/2014 |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY DAVID OLIVIER DUTHIE / 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | RES02 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1414 August 2014 | COMPANY RESTORED ON 14/08/2014 |
| 25/07/1425 July 2014 | STRUCK OFF AND DISSOLVED |
| 04/04/144 April 2014 | FIRST GAZETTE |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID OLIVIER DUTHIE / 01/01/2013 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 15 OLD FISHMARKET CLOSE EDINBURGH EH1 1RW SCOTLAND |
| 20/11/1320 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY DAVID OLIVIER DUTHIE / 01/01/2013 |
| 21/11/1221 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID OLIVER DUTHIE / 21/11/2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY DAVID OLIVIER DUTHIE / 08/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID OLIVER DUTHIE / 07/02/2012 |
| 08/02/128 February 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 93 COMELY BANK AVENUE EDINBURGH EH4 1EU |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID OLIVER DUTHIE / 13/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | SECRETARY APPOINTED ANTONY DAVID OLIVIER DUTHIE |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHARINE JENKINS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 44C COLTBRIDGE AVENUE MURRAYFIELD EDINBURGH EH12 6AH |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0818 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 44 COLTBRIDGE AVENUE MURRAYFIELD EDINBURGH EH12 6AH |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DUTHIE / 13/11/2008 |
| 31/07/0831 July 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED CLAREDON PLANNING & DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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