DEVELOPERS DIRECT LTD.
Company number SC241640 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Change of details for Mr James Neil Rutherford as a person with significant control on 2026-09-03 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from 4 Upper Allan Street Blairgowrie PH10 6BA Scotland to 2 PH10 6BA Blairgowrie Perthshire PH10 6BA on 2026-07-31 · 1 page | View document |
| 20 Jun 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 18 Dec 2025 | Termination of appointment of Susan Margaret Rutherford as a director on 2025-12-18 · 1 page | View document |
| 23 Jul 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 15 Jul 2025 | Registered office address changed from 1 Upper Allan Street Blairgowrie PH10 6BA Scotland to 4 Upper Allan Street Blairgowrie PH10 6BA on 2025-07-15 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 17 May 2024 | Registered office address changed from 9 Bankhead Drive Edinburgh EH11 4EJ to 1 Upper Allan Street Blairgowrie PH10 6BA on 2024-05-17 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 14 Aug 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with updates · 3 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with updates · 3 pages | View document |
| 14 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 21 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 25 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Dec 2015 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Dec 2014 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM UNIT 2B 626 LANARK ROAD JUNIPER GREEN MIDLOTHIAN EH14 5EW SCOTLAND | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O DEVELOPERS DIRECT LTD 135 WELLINGTON STREET GLASGOW G2 2XD SCOTLAND | View document |
| 14 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL RUTHERFORD / 14/01/2013 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET RUTHERFORD / 14/01/2013 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET RUTHERFORD / 14/01/2013 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL RUTHERFORD / 14/01/2013 | View document |
| 14 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 6 Jan 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O NEIL RUTHERFORD 135 WELLINGTON STREET GLASGOW G2 2XD UNITED KINGDOM | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 24 Sep 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 36 NEWBATTLE GARDENS ESKBANK DALKEITH MIDLOTHIAN EH22 3DR | View document |
| 11 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL RUTHERFORD / 24/12/2009 | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET RUTHERFORD / 24/12/2009 | View document |
| 9 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | SECRETARY RESIGNED | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |