DATAMADE LIMITED
Company number SC259897 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM · KING FARMS WHITEFOLD FARM · AUCHTERARDER · PERTHSHIRE · PH3 1DZ | View document |
| 24 Feb 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Jan 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 29 Jul 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 26 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 26 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Feb 2013 | COMPANY NAME CHANGED SOVEREIGN HOUSE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/02/13 | View document |
| 9 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 16 Aug 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 6 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 7 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 19 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2010 | ALTER ARTICLES 13/10/2010 | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLACHLAN | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JIM HARKINS | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MS SUSAN ELIZABETH GROAT | View document |
| 4 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2010 | ALTER ARTICLES 29/07/2010 | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH | View document |
| 6 Jan 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL MCLACHLAN / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM HARKINS / 06/01/2010 | View document |
| 24 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 24 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARKINS / 01/09/2007 | View document |
| 26 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCLACHLAN / 01/07/2005 | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART | View document |
| 18 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Jun 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jun 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Mar 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Sep 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 May 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 11 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ | View document |
| 11 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Nov 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Sep 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jul 2004 | COMPANY NAME CHANGED WKMH PROPERTY LIMITED CERTIFICATE ISSUED ON 30/07/04 | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | View document |
| 6 May 2004 | SECRETARY RESIGNED | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | View document |
| 30 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Apr 2004 | SHARES RECLASSIFIED 27/04/04 | View document |
| 26 Apr 2004 | COMPANY NAME CHANGED M M & S (3040) LIMITED CERTIFICATE ISSUED ON 26/04/04 | View document |
| 27 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |