DURNESS DEVELOPMENT GROUP LIMITED

Company number SC222915 ·

Converted / Closed

107 filings

Date Filing
16 Dec 2020 15/09/2020 View document
6 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
8 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
15 Feb 2020 DIRECTOR APPOINTED MR DONALD CAMPBELL View document
15 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODRUFF View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
5 Sep 2019 TERMINATE SEC APPOINTMENT View document
5 May 2019 DIRECTOR APPOINTED MR STEPHEN WILLIAM WOODRUFF View document
5 May 2019 SECRETARY APPOINTED MR RONALD WILLIAM TUCKER View document
5 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARY DOUGLAS View document
30 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
26 Apr 2019 DIRECTOR APPOINTED MR RONALD WILLIAM TUCKER View document
8 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH FULLER View document
8 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA AUDREY FRAZER View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
3 Sep 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL FITCH View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MORRISON View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHAM View document
3 Sep 2018 SECRETARY APPOINTED MRS SHEILA AUDREY FRAZER View document
22 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
5 Sep 2017 CESSATION OF MICHAEL BERESFORD FITCH AS A PSC View document
1 Sep 2017 DIRECTOR APPOINTED MISS MARY ANNE DOUGLAS View document
21 Apr 2017 30/09/16 TOTAL EXEMPTION FULL View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SHEILA FRAZER View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
27 Jul 2016 DIRECTOR APPOINTED MR NEIL ROLAND FULLER View document
28 May 2016 REGISTERED OFFICE CHANGED ON 28/05/2016 FROM THE GARAGE THE SQUARE DURNESS LAIRG SUTHERLAND IV27 4PS View document
9 May 2016 30/09/15 TOTAL EXEMPTION FULL View document
8 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JACQULINE HIRD View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINA MACLEOD / 01/04/2015 View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FULLER / 30/06/2015 View document
8 Sep 2015 05/09/15 NO MEMBER LIST View document
8 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHEAL BERESFORD FITCH / 03/09/2015 View document
5 May 2015 30/09/14 TOTAL EXEMPTION FULL View document
30 Jan 2015 DIRECTOR APPOINTED MRS SHEILA AUDREY FRAZER View document
29 Jan 2015 APPOINTMENT TERMINATED, SECRETARY SHEILA FRAZER View document
29 Jan 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 49 SANGOMORE DURNESS LAIRG SUTHERLAND IV27 4PZ View document
29 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE View document
29 Jan 2015 SECRETARY APPOINTED MR MICHEAL BERESFORD FITCH View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH MORRISON View document
10 Sep 2014 05/09/14 NO MEMBER LIST View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH MORRISON View document
10 Sep 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 49 SANGOMORE 49 SANGOMORE DURNESS LAIRG SUTHERLAND IV27 4PZ SCOTLAND View document
29 Jun 2014 REGISTERED OFFICE CHANGED ON 29/06/2014 FROM COMMUNTY HOUSE 1 BARD TERRACE DURNESS LAIRG SUTHERLAND IV27 4PS UNITED KINGDOM View document
14 Apr 2014 30/09/13 TOTAL EXEMPTION FULL View document
20 Nov 2013 DIRECTOR APPOINTED MS MARTINA MACLEOD View document
25 Sep 2013 05/09/13 NO MEMBER LIST View document
28 Aug 2013 DIRECTOR APPOINTED MRS JACQULINE HIRD View document
28 Aug 2013 DIRECTOR APPOINTED MRS DAWN ELIZABETH MCKENZIE View document
17 Jun 2013 DIRECTOR APPOINTED MR ANDREW CLOUDESLEY BULLOCK MARSHAM View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Oct 2012 DIRECTOR APPOINTED MR IAIN CAMPBELL MORRISON View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE / 31/08/2011 View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA AUDREY FRAZER / 01/11/2011 View document
21 Sep 2012 05/09/12 NO MEMBER LIST View document
4 Jul 2012 ALTER ARTICLES 09/03/2012 View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA POOLE View document
29 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 May 2012 ARTICLES OF ASSOCIATION View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR DENISE MCNAMARA View document
10 May 2012 DIRECTOR APPOINTED MICHAEL BERESFORD FITCH View document
10 May 2012 DIRECTOR APPOINTED SARAH FULLER View document
30 Apr 2012 SECRETARY APPOINTED MRS SHEILA AUDREY FRAZER View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JACKIE HIRD View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET POUNTAIN · 1 page View document
22 Nov 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET POUNTAIN View document
18 Oct 2011 DIRECTOR APPOINTED MRS JACKIE HIRD · 2 pages View document
18 Oct 2011 05/09/11 NO MEMBER LIST View document
18 Oct 2011 DIRECTOR APPOINTED MRS DENISE MCNAMARA · 2 pages View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARY MACKAY · 1 page View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE · 1 page View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN POOLE / 05/09/2010 · 2 pages View document
14 Sep 2010 05/09/10 NO MEMBER LIST View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE / 05/09/2010 · 2 pages View document
10 Sep 2010 DIRECTOR APPOINTED MS MARGARET JANE POUNTAIN View document
10 Sep 2010 SECRETARY APPOINTED MS MARGARET JANE POUNTAIN View document
30 Aug 2010 APPOINTMENT TERMINATED, SECRETARY RONALD LANSLEY View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
27 Nov 2009 DIRECTOR APPOINTED MR HUGH MORRISON View document
6 Sep 2009 ANNUAL RETURN MADE UP TO 05/09/09 View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 · 6 pages View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM SANGOMORE HEADLAND, SANGOMORE DURNESS SUTHERLAND IV27 4PZ View document
9 Mar 2009 DIRECTOR APPOINTED MRS NICOLA ANN POOLE View document
2 Mar 2009 APPOINTMENT TERMINATED DIRECTOR YVONNE MACKAY View document
10 Sep 2008 ANNUAL RETURN MADE UP TO 05/09/08 View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
9 Jun 2008 DIRECTOR APPOINTED MRS SHEILA AUDREY FRAZER View document
18 Oct 2007 ANNUAL RETURN MADE UP TO 05/09/07 View document
2 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
9 Oct 2006 ANNUAL RETURN MADE UP TO 05/09/06 View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Sep 2005 ANNUAL RETURN MADE UP TO 05/09/05 View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
23 Sep 2004 ANNUAL RETURN MADE UP TO 05/09/04 View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
14 Sep 2003 ANNUAL RETURN MADE UP TO 05/09/03 View document
29 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
25 Feb 2003 DIRECTOR RESIGNED View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2002 ANNUAL RETURN MADE UP TO 05/09/02 View document
5 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document