CLIFFVIEW DEVELOPMENT LTD
Company number SC241445 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Final account prior to dissolution in MVL (final account attached) · 4 pages | View document |
| 12 Nov 2024 | Registered office address changed from 16 Culduthel Mains Gardens Den of Culduthel Inverness IV2 6rd Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2024-11-12 · 3 pages | View document |
| 8 Nov 2024 | Resolutions · 1 page | View document |
| 24 Sep 2024 | Appointment of Mr Dougal Hugh Murray as a director on 2024-09-23 · 2 pages | View document |
| 28 Nov 2023 | Cessation of David Sinclair Wilson as a person with significant control on 2022-06-24 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Ruth Reid as a director on 2023-05-23 · 1 page | View document |
| 28 Nov 2023 | Cessation of Ruth Reid as a person with significant control on 2023-05-23 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 6 Jan 2023 | Appointment of Mrs Ruth Reid as a director on 2023-01-05 · 2 pages | View document |
| 6 Jan 2023 | Termination of appointment of David Sinclair Wilson as a director on 2022-06-24 · 1 page | View document |
| 7 Apr 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 5 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | View document |
| 11 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 19 Dec 2018 | SAIL ADDRESS CHANGED FROM: CLIFFVIEW 79 SKELMORLIE CASTLE ROAD SKELMORLIE AYRSHIRE PA17 5AJ SCOTLAND | View document |
| 14 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 29 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS RUTH REID / 05/09/2017 | View document |
| 22 Dec 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM CLIFFVIEW HOUSE 79 SKELMORLIE CASTLE ROAD SKELMORLIE PA17 5AJ | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SINCLAIR WILSON / 05/09/2017 | View document |
| 22 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID SINCLAIR WILSON / 05/09/2017 | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ACUMEN ACCOUNTANTS AND ADVISORS LTD | View document |
| 7 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 14 Jan 2016 | SAIL ADDRESS CHANGED FROM: NIGG KIRK HALL NIGG KIRK ROAD ABERDEEN AB12 3DB SCOTLAND | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Apr 2015 | CHANGE OF NAME 01/04/2015 | View document |
| 13 Apr 2015 | COMPANY NAME CHANGED ABERVET LIMITED CERTIFICATE ISSUED ON 13/04/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM NIGG KIRK HALL NIGG KIRK ROAD ABERDEEN AB12 3DB | View document |
| 19 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACUMEN ACCOUNTANTS AND ADVISORS LTD / 19/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 19/12/2009 | View document |
| 6 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Jul 2008 | LEASE OF PROPERTY 30/06/2008 | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | SECRETARY RESIGNED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |