CROSS DEVELOPMENTS ABERFELDY LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of details for Cross Group Aberfeldy Ltd as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewDirector's details changed for Mrs Amanda Mary Cross on 2025-07-29

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29/07/2529 July 2025 NewDirector's details changed for Kevin Cross on 2025-07-29

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29/07/2529 July 2025 NewRegistered office address changed from 12 Dunkeld Street Aberfeldy Perth and Kinross PH15 2AA Scotland to 12 Dunkeld Street Aberfeldy Perth and Kinross PH15 2DA on 2025-07-29

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12/06/2512 June 2025 Director's details changed for Mrs Amanda Mary Cross on 2025-06-12

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12/06/2512 June 2025 Director's details changed for Kevin Cross on 2025-06-12

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07/03/257 March 2025 Director's details changed for Kevin Cross on 2025-03-07

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07/03/257 March 2025 Change of details for Cross Group Aberfeldy Ltd as a person with significant control on 2025-03-07

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07/03/257 March 2025 Registered office address changed from The Shed Aberfeldy Business Park Dunkeld Road Aberfeldy PH15 2AQ Scotland to 12 Dunkeld Street Aberfeldy Perth and Kinross PH15 2AA on 2025-03-07

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07/03/257 March 2025 Director's details changed for Mrs Amanda Mary Cross on 2025-03-07

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13/12/2413 December 2024 Cessation of Kevin Cross as a person with significant control on 2024-11-21

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13/12/2413 December 2024 Cessation of Amanda Mary Cross as a person with significant control on 2024-11-21

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13/12/2413 December 2024 Notification of Cross Group Aberfeldy Ltd as a person with significant control on 2024-11-21

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-05-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Current accounting period shortened from 2024-06-22 to 2024-03-31

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30/01/2430 January 2024 Change of details for Mrs Amanda Mary Cross as a person with significant control on 2024-01-29

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30/01/2430 January 2024 Change of details for Mr Kevin Cross as a person with significant control on 2024-01-29

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29/01/2429 January 2024 Director's details changed for Kevin Cross on 2024-01-29

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29/01/2429 January 2024 Registered office address changed from Aberfeldy Business Park Dunkeld Road Aberfeldy Perthshire PH15 2AQ Scotland to The Shed Aberfeldy Business Park Dunkeld Road Aberfeldy PH15 2AQ on 2024-01-29

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29/01/2429 January 2024 Director's details changed for Mrs Amanda Mary Cross on 2024-01-29

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05/12/235 December 2023 Confirmation statement made on 2023-11-09 with updates

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13/11/2313 November 2023 Director's details changed for Kevin Cross on 2023-11-09

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13/11/2313 November 2023 Director's details changed for Mrs Amanda Mary Cross on 2023-11-09

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13/11/2313 November 2023 Director's details changed for Mrs Amanda Mary Cross on 2023-11-09

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13/11/2313 November 2023 Change of details for Mr Kevin Cross as a person with significant control on 2023-11-09

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13/11/2313 November 2023 Change of details for Mrs Amanda Mary Cross as a person with significant control on 2023-11-09

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13/11/2313 November 2023 Cessation of Blairish Holdings Ltd as a person with significant control on 2023-06-27

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04/09/234 September 2023 Total exemption full accounts made up to 2023-06-22

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15/08/2315 August 2023 Previous accounting period shortened from 2023-06-30 to 2023-06-22

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11/07/2311 July 2023 Termination of appointment of James Karl Woolnough as a director on 2023-06-27

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11/07/2311 July 2023 Termination of appointment of Joanne Elizabeth Woolnough as a secretary on 2023-06-27

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11/07/2311 July 2023 Termination of appointment of Joanne Elizabeth Woolnough as a director on 2023-06-27

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07/07/237 July 2023 Certificate of change of name

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28/06/2328 June 2023 Appointment of Kevin Cross as a director on 2023-06-27

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28/06/2328 June 2023 Notification of Kevin Cross as a person with significant control on 2023-06-27

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28/06/2328 June 2023 Notification of Amanda Mary Cross as a person with significant control on 2023-06-27

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28/06/2328 June 2023 Appointment of Mrs Amanda Mary Cross as a director on 2023-06-27

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22/06/2322 June 2023 Annual accounts for year ending 22 Jun 2023

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2022-11-08

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-09 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-06-30

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23/11/2123 November 2021 Confirmation statement made on 2021-11-09 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 ARTICLES OF ASSOCIATION

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07/04/217 April 2021 ADOPT ARTICLES 24/02/2021

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30/03/2130 March 2021 25/02/21 STATEMENT OF CAPITAL GBP 990

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16/02/2116 February 2021 CURRSHO FROM 30/11/2021 TO 30/06/2021

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10/11/2010 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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