GAIRNSHIEL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-16 with no updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-16 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-04-30

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01/03/231 March 2023 Confirmation statement made on 2023-02-16 with no updates

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08/02/238 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Director's details changed for Elena Bain on 2022-02-15

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16/02/2216 February 2022 Change of details for Mrs Elena Bain as a person with significant control on 2022-02-15

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MRS CAROLE JANE NICOLL / 28/02/2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JANE NICOLL / 28/02/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MRS CAROLE NICOLL / 28/02/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 17 VICTORIA STREET ABERDEEN AB10 1UU

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELENA BAIN / 17/02/2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/02/1519 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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20/02/1420 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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23/02/1223 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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22/02/1122 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/02/1018 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELENA BAIN / 16/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE NICOLL / 16/02/2010

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18/02/1018 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAURIE & CO / 16/02/2010

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/02/0920 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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11/03/0811 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/03/0714 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/02/0517 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/02/0418 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/09/0326 September 2003 DEC MORT/CHARGE *****

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11/08/0311 August 2003 PARTIC OF MORT/CHARGE *****

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04/02/034 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/02/025 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/02/0119 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 PARTIC OF MORT/CHARGE *****

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14/03/0014 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/02/0017 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 S366A DISP HOLDING AGM 25/01/00

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19/02/9919 February 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/03/9811 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 NEW DIRECTOR APPOINTED

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09/07/979 July 1997 PARTIC OF MORT/CHARGE *****

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06/06/976 June 1997 PARTIC OF MORT/CHARGE *****

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19/03/9719 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98

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06/03/976 March 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 17 VICTORIA STREET ABERDEEN AB9 1PU

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06/03/976 March 1997 SECRETARY RESIGNED

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 NEW SECRETARY APPOINTED

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06/03/976 March 1997 DIRECTOR RESIGNED

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28/02/9728 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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