EAST LOTHIAN DEVELOPMENTS LIMITED

Company number SC435221 ·

Active

53 filings

Date Filing
15 Dec 2025 Accounts for a small company made up to 2025-03-31 · 9 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
7 Aug 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Particulars of variation of rights attached to shares · 5 pages View document
28 Mar 2025 Accounts for a small company made up to 2024-06-30 · 8 pages View document
26 Mar 2025 Memorandum and Articles of Association · 25 pages View document
25 Mar 2025 Statement of capital on 2025-03-25 · 6 pages View document
25 Mar 2025 SH20 · 1 page View document
25 Mar 2025 Resolutions · 2 pages View document
25 Mar 2025 CAP-SS · 1 page View document
24 Mar 2025 Statement of capital following an allotment of shares on 2025-03-24 · 4 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-22 with updates · 4 pages View document
15 Mar 2024 Accounts for a small company made up to 2023-06-30 · 8 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-22 with updates · 4 pages View document
21 Mar 2023 Accounts for a small company made up to 2022-06-30 · 9 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-22 with updates · 4 pages View document
30 Oct 2022 Change of details for Highland and Universal Securities Limited as a person with significant control on 2022-10-22 · 2 pages View document
30 Oct 2022 Secretary's details changed for Highland and Universal Securities Limited on 2022-10-22 · 1 page View document
1 Apr 2022 Accounts for a small company made up to 2021-06-30 · 12 pages View document
29 Mar 2022 Satisfaction of charge SC4352210006 in full View document
29 Mar 2022 Satisfaction of charge SC4352210003 in full View document
29 Mar 2022 Satisfaction of charge SC4352210005 in full View document
5 Nov 2021 Confirmation statement made on 2021-10-22 with updates · 5 pages View document
2 Nov 2021 Director's details changed for Mr Scott Grant Mackenzie on 2021-10-22 · 2 pages View document
2 Nov 2021 Accounts for a small company made up to 2020-06-30 · 10 pages View document
2 Nov 2021 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on 2021-11-02 · 1 page View document
2 Nov 2021 Director's details changed for Mr Calum Geoffrey Cusiter on 2021-10-22 · 2 pages View document
2 Nov 2021 Director's details changed for Mr Calum Geoffrey Cusiter on 2021-10-22 · 2 pages View document
5 Oct 2021 Appointment of Highland and Universal Securities Limited as a secretary on 2021-10-05 · 2 pages View document
5 Oct 2021 Director's details changed for Mr Scott Grant Mackenzie on 2021-10-05 · 2 pages View document
5 Oct 2021 Termination of appointment of Dm Company Services Limited as a secretary on 2021-10-05 · 1 page View document
5 Oct 2021 Change of details for Highland and Universal Securities Limited as a person with significant control on 2021-09-17 · 2 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AITKEN / 02/05/2013 View document
18 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
23 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Jun 2014 SECOND FILING FOR FORM SH01 View document
29 May 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013 View document
11 Dec 2013 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2013 DIRECTOR APPOINTED MARTIN QUINN View document
11 Dec 2013 DIRECTOR APPOINTED MR ANDREW JAMES MACFIE View document
11 Dec 2013 DIRECTOR APPOINTED MR CALUM GEOFFREY CUSITER View document
6 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4352210003 View document
6 Dec 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4352210003 View document
3 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4352210002 View document
3 Dec 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4352210002 View document
13 Nov 2013 COMPANY NAME CHANGED DMWS 999 LIMITED · CERTIFICATE ISSUED ON 13/11/13 View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4352210001 View document
29 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
9 May 2013 DIRECTOR APPOINTED MR JAMES AITKEN View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST View document
22 Oct 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document