GEAN DEVELOPMENTS 2 LIMITED
Company number SC332751 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 2 Oct 2025 | Termination of appointment of Douglas Mcintyre as a director on 2025-09-04 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 May 2023 | Total exemption full accounts made up to 2022-08-31 · 5 pages | View document |
| 19 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Apr 2023 | Resolutions · 1 page | View document |
| 12 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Resolutions · 1 page | View document |
| 10 Apr 2023 | Appointment of Mr Derek Iain Mcintyre as a director on 2023-04-06 · 2 pages | View document |
| 10 Apr 2023 | Notification of Karen Anne Main as a person with significant control on 2023-04-06 · 2 pages | View document |
| 10 Apr 2023 | Notification of Derek Iain Mcintyre as a person with significant control on 2023-04-06 · 2 pages | View document |
| 10 Apr 2023 | Cessation of Marjory Rose Mcintyre as a person with significant control on 2023-04-06 · 1 page | View document |
| 10 Apr 2023 | Appointment of Mrs Karen Anne Main as a director on 2023-04-06 · 2 pages | View document |
| 10 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-22 · 4 pages | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 6 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-18 with updates · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 25 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARJORY ROSE MCINTYRE / 19/09/2019 | View document |
| 25 Mar 2020 | CESSATION OF DOUGLAS MCINTYRE AS A PSC | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCINTYRE | View document |
| 27 Jan 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 185 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 18 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 12 Jan 2014 | REGISTERED OFFICE CHANGED ON 12/01/2014 FROM UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 16 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 30 Mar 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 27 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS MCINTYRE / 01/01/2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCINTYRE / 01/01/2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORY ROSE MCINTYRE / 01/01/2010 | View document |
| 27 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 2 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCINTYRE / 01/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORY ROSE MCINTYRE / 01/11/2009 | View document |
| 13 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2008 | NC INC ALREADY ADJUSTED 28/01/2008 | View document |
| 3 Mar 2008 | NC INC ALREADY ADJUSTED 28/01/08 | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | View document |
| 3 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/08/2008 | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DM DIRECTOR LIMITED | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED MARJORY ROSE MCINTYRE | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED DOUGLAS JAMES MCINTYRE | View document |
| 3 Mar 2008 | SECRETARY APPOINTED DOUGLAS JAMES MCINTYRE | View document |
| 28 Feb 2008 | COMPANY NAME CHANGED DMWS 847 LIMITED CERTIFICATE ISSUED ON 28/02/08 | View document |
| 22 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |