FARSET DEVELOPMENT LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Director's details changed for Alderman William Alexander Fraser Agnew on 2025-01-31

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31/01/2531 January 2025 Change of details for Alderman William Alexander Fraser Agnew as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Secretary's details changed for Mr William Alexander Frazer Agnew on 2025-01-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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24/10/2424 October 2024 Accounts for a small company made up to 2024-03-31

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27/02/2427 February 2024 Termination of appointment of Robbie Butler as a director on 2024-02-14

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08/12/238 December 2023 Accounts for a small company made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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23/11/2323 November 2023 Cessation of Robert Stanley Mccaughey as a person with significant control on 2023-11-22

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23/11/2323 November 2023 Termination of appointment of Robert Stanley Mccaughey as a director on 2023-11-22

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14/11/2314 November 2023 Satisfaction of charge 2 in full

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18/10/2318 October 2023 Appointment of Mr William Alexander Frazer Agnew as a secretary on 2023-08-05

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19/04/2319 April 2023 Termination of appointment of Timothy Paul Mairs as a director on 2023-03-31

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02/12/222 December 2022 Accounts for a small company made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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20/10/2220 October 2022 Termination of appointment of Thomas Jackson Hewitt as a secretary on 2022-10-19

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20/10/2220 October 2022 Cessation of Thomas Jackson Hewitt as a person with significant control on 2022-10-19

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20/10/2220 October 2022 Termination of appointment of Thomas Jackson Hewitt as a director on 2022-10-19

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29/09/2229 September 2022 Second filing for the appointment of Thomas Jackson Hewitt as a director

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16/09/2216 September 2022 Second filing for the notification of Thomas Jackson Hewitt as a person with significant control

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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24/11/2124 November 2021 Director's details changed for Mr Christopher David Dr. Mcgimpsey on 2021-11-24

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24/11/2124 November 2021 Change of details for Mr Christopher David Mcgimpsey as a person with significant control on 2021-11-24

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04/11/214 November 2021 Termination of appointment of William Green Patterson as a director on 2021-10-13

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04/11/214 November 2021 Cessation of William Green Patterson as a person with significant control on 2021-10-13

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05/10/215 October 2021 Accounts for a small company made up to 2021-03-31

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28/11/1628 November 2016 Confirmation statement made on 2016-11-25 with updates

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MACVICAR

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04/12/144 December 2014 DIRECTOR APPOINTED ALDERMAN WILLIAM ALEXANDER FRASER AGNEW

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04/12/144 December 2014 25/11/14 NO MEMBER LIST

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04/12/144 December 2014 DIRECTOR APPOINTED MR JOHN MACVICAR

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCMILLAN

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23/10/1423 October 2014 STATEMENT OF COMPANY'S OBJECTS

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23/10/1423 October 2014 ADOPT ARTICLES 08/10/2014

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16/10/1416 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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25/11/1325 November 2013 25/11/13 NO MEMBER LIST

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25/10/1325 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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16/05/1316 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR WESLEY MOODY

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03/12/123 December 2012 DIRECTOR APPOINTED DOROTHY RUTH PETTICREW

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03/12/123 December 2012 25/11/12 NO MEMBER LIST

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26/09/1226 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/12/1116 December 2011 25/11/11 NO MEMBER LIST

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14/09/1114 September 2011 DIRECTOR APPOINTED MR THOMAS JACKSON HEWITT

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14/09/1114 September 2011 Appointment of Mr Thomas Jackson Hewitt as a director

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01/12/101 December 2010 25/11/10 NO MEMBER LIST

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24/08/1024 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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29/12/0929 December 2009 25/11/09 NO MEMBER LIST

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY AICKEN / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATTERSON / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXENDER JONES / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCMILLAN / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY MCCAUGHEY / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CAMPLISSON / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER EDWARD PATISON SHANKS / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH RICE / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY MOODY / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTOPHER DAVID MCGIMPSEY / 01/10/2009

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17/07/0917 July 2009 31/03/09 ANNUAL ACCTS

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01/06/091 June 2009 CHANGE OF DIRS/SEC

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22/05/0922 May 2009 CHANGE OF DIRS/SEC

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22/05/0922 May 2009 CHANGE OF DIRS/SEC

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22/05/0922 May 2009 CHANGE OF DIRS/SEC

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26/11/0826 November 2008 25/11/08 ANNUAL RETURN SHUTTLE

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10/07/0810 July 2008 31/03/08 ANNUAL ACCTS

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19/12/0719 December 2007 25/11/07 ANNUAL RETURN SHUTTLE

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21/09/0721 September 2007 31/03/07 ANNUAL ACCTS

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20/12/0620 December 2006 CHANGE OF DIRS/SEC

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14/12/0614 December 2006 25/11/06 ANNUAL RETURN SHUTTLE

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13/09/0613 September 2006 31/03/06 ANNUAL ACCTS

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04/01/064 January 2006 25/11/05 ANNUAL RETURN SHUTTLE

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26/11/0526 November 2005 31/03/05 ANNUAL ACCTS

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06/11/056 November 2005 CHANGE OF DIRS/SEC

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06/11/056 November 2005 CHANGE OF DIRS/SEC

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06/11/056 November 2005 CHANGE OF DIRS/SEC

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30/08/0530 August 2005 PARS RE MORTAGE

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30/08/0530 August 2005 PARS RE MORTAGE

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18/02/0518 February 2005 SPECIAL/EXTRA RESOLUTION

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18/02/0518 February 2005 UPDATED MEM AND ARTS

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25/01/0525 January 2005 25/11/04 ANNUAL RETURN SHUTTLE

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21/12/0421 December 2004 CHANGE OF DIRS/SEC

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03/12/043 December 2004 CHANGE OF DIRS/SEC

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03/12/043 December 2004 CHANGE OF DIRS/SEC

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03/12/043 December 2004 CHANGE OF DIRS/SEC

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10/11/0410 November 2004 31/03/04 ANNUAL ACCTS

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12/10/0412 October 2004 CHANGE OF DIRS/SEC

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12/10/0412 October 2004 CHANGE OF DIRS/SEC

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12/10/0412 October 2004 CHANGE OF DIRS/SEC

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05/02/045 February 2004 25/11/03 ANNUAL RETURN SHUTTLE

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06/01/046 January 2004 31/03/03 ANNUAL ACCTS

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15/10/0315 October 2003 PARS RE MORTAGE

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08/04/038 April 2003 CHANGE IN SIT REG ADD

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10/01/0310 January 2003 31/03/02 ANNUAL ACCTS

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02/12/022 December 2002 25/11/02 ANNUAL RETURN SHUTTLE

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25/10/0225 October 2002 PARS RE MORTAGE

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27/07/0227 July 2002 CHANGE OF DIRS/SEC

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27/01/0227 January 2002 31/03/01 ANNUAL ACCTS

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27/11/0127 November 2001 25/11/01 ANNUAL RETURN SHUTTLE

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21/11/0021 November 2000 25/11/00 ANNUAL RETURN SHUTTLE

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13/10/0013 October 2000 CHANGE OF ARD

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28/09/0028 September 2000 31/03/00 ANNUAL ACCTS

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07/01/007 January 2000 25/11/99 ANNUAL RETURN SHUTTLE

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04/05/994 May 1999 CHANGE OF DIRS/SEC

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09/04/999 April 1999 CHANGE OF DIRS/SEC

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06/03/996 March 1999 CHANGE OF DIRS/SEC

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06/03/996 March 1999 CHANGE OF DIRS/SEC

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06/03/996 March 1999 CHANGE OF DIRS/SEC

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04/03/994 March 1999 ARTICLES

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04/03/994 March 1999 DECLN COMPLNCE REG NEW CO

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04/03/994 March 1999 MEMORANDUM

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04/03/994 March 1999 PARS RE DIRS/SIT REG OFF

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