EGERTON HOUSE DEVELOPMENTS LIMITED
Company number SC574040 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Previous accounting period shortened from 2025-09-24 to 2025-09-23 · 1 page | View document |
| 4 Jun 2026 | Change of details for Macdonald Hotels Limited as a person with significant control on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Robert Gordon Fraser on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Hugh Gillies on 2026-06-03 · 2 pages | View document |
| 2 Jun 2026 | Registered office address changed from Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ United Kingdom to Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 2026-06-02 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 7 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-09-26 · 14 pages | View document |
| 7 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2025 | PARENT_ACC · 42 pages | View document |
| 28 Oct 2025 | PARENT_ACC · 42 pages | View document |
| 23 Jun 2025 | Notification of Macdonald Hotels Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 20 Jun 2025 | Cessation of Hsdl Nominees Limited as a person with significant control on 2023-05-05 · 1 page | View document |
| 20 Jun 2025 | Director's details changed for Mr Robert Gordon Fraser on 2021-11-12 · 2 pages | View document |
| 9 Jun 2025 | Previous accounting period shortened from 2024-09-25 to 2024-09-24 · 1 page | View document |
| 5 Jun 2025 | Second filing of Confirmation Statement dated 2018-08-30 · 3 pages | View document |
| 5 Jun 2025 | Second filing of Confirmation Statement dated 2024-03-31 · 3 pages | View document |
| 4 Jun 2025 | Cessation of Macdonald Hotels Limited as a person with significant control on 2017-09-01 · 1 page | View document |
| 4 Jun 2025 | Notification of Hsdl Nominees Limited as a person with significant control on 2017-09-01 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Mr Hugh Gillies on 2025-05-15 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Mr Robert Gordon Fraser on 2025-05-15 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 21 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-09-28 · 14 pages | View document |
| 21 Oct 2024 | PARENT_ACC · 42 pages | View document |
| 20 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 22 Dec 2023 | Satisfaction of charge SC5740400001 in full · 1 page | View document |
| 22 Dec 2023 | Satisfaction of charge SC5740400002 in full · 1 page | View document |
| 22 Dec 2023 | Satisfaction of charge SC5740400005 in full · 1 page | View document |
| 22 Dec 2023 | Satisfaction of charge SC5740400004 in full · 1 page | View document |
| 22 Dec 2023 | Satisfaction of charge SC5740400003 in full · 1 page | View document |
| 22 Dec 2023 | Satisfaction of charge SC5740400007 in full · 1 page | View document |
| 22 Dec 2023 | Satisfaction of charge SC5740400006 in full · 1 page | View document |
| 26 Oct 2023 | Full accounts made up to 2022-09-29 · 17 pages | View document |
| 23 Oct 2023 | Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 2023-10-23 · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 8 Feb 2023 | Full accounts made up to 2021-09-30 · 17 pages | View document |
| 6 Dec 2022 | Termination of appointment of Phil Carter as a director on 2022-12-05 · 1 page | View document |
| 24 Oct 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 · 2 pages | View document |
| 24 Oct 2022 | Appointment of Mr Hugh Gillies as a director on 2022-10-20 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 · 2 pages | View document |
| 23 Sep 2022 | Previous accounting period shortened from 2021-09-26 to 2021-09-25 · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 25 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2022 | Termination of appointment of Aaron Peter Falls as a director on 2022-01-07 · 1 page | View document |
| 13 Jan 2022 | Appointment of Mr Phil Carter as a director on 2022-01-07 · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of Tara O'neill as a director on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Appointment of Mr Robert Gordon Fraser as a director on 2021-11-12 · 2 pages | View document |
| 24 Sep 2021 | Previous accounting period shortened from 2020-09-27 to 2020-09-26 · 1 page | View document |
| 21 Jun 2021 | Termination of appointment of Robert Gordon Fraser as a director on 2021-05-19 · 1 page | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 25 Oct 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 29/03/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 7 Mar 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 17 Dec 2018 | PREVSHO FROM 31/03/2018 TO 29/03/2018 | View document |
| 30 Oct 2018 | Confirmation statement made on 2018-08-30 with updates · 4 pages | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 14 May 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 | View document |
| 15 Sep 2017 | ALTER ARTICLES 30/08/2017 | View document |
| 15 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5740400001 | View document |
| 6 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5740400002 | View document |
| 6 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5740400003 | View document |
| 17 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |