GEAN DEVELOPMENTS LIMITED

Company number SC082765 ·

Active

137 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
2 Oct 2025 Termination of appointment of Douglas Mcintyre as a director on 2025-09-04 · 1 page View document
2 Oct 2025 Termination of appointment of Douglas Mcintyre as a secretary on 2025-09-04 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
6 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
25 Mar 2024 Registered office address changed from 8 Langside Drive Comrie Perthshire PH6 2HR Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2024-03-25 · 1 page View document
25 Mar 2024 Director's details changed for Mrs Marjory Rose Mcintyre on 2024-03-15 · 2 pages View document
25 Mar 2024 Director's details changed for Mrs Karen Anne Main on 2024-03-15 · 2 pages View document
25 Mar 2024 Director's details changed for Mr Douglas Mcintyre on 2024-03-15 · 2 pages View document
25 Mar 2024 Director's details changed for Mr Derek Iain Mcintyre on 2024-03-15 · 2 pages View document
22 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Apr 2023 Appointment of Mr Derek Iain Mcintyre as a director on 2023-04-06 · 2 pages View document
10 Apr 2023 Appointment of Mrs Karen Anne Main as a director on 2023-04-06 · 2 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
6 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
1 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES 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
22 Feb 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 8 LANGSIDE DRVIE COMRIE PERTHSHIRE PH6 2HR SCOTLAND View document
22 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS MCINTYRE / 18/02/2019 View document
22 Feb 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 3 AROS FIELD EAST COMRIE PERTHSHIRE PH6 2GA View document
22 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCINTYRE / 18/02/2019 View document
22 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY ROSE MCINTYRE / 18/02/2019 View document
22 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS MCINTYRE / 18/02/2019 View document
22 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCINTYRE / 18/02/2019 View document
22 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY ROSE MCINTYRE / 18/02/2019 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
19 Dec 2018 STATEMENT BY DIRECTORS View document
18 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
14 Dec 2018 REDUCE ISSUED CAPITAL 11/12/2018 View document
14 Dec 2018 14/12/18 STATEMENT OF CAPITAL GBP 285.00 View document
14 Dec 2018 SOLVENCY STATEMENT DATED 11/12/18 View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0827650007 View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0827650005 View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0827650004 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0827650006 View document
21 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC0827650007 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
10 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0827650006 View document
3 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0827650005 View document
24 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0827650004 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
13 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
1 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
16 Feb 2015 13/02/15 NO CHANGES View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
6 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
10 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Mar 2011 Annual return made up to 11 February 2011 with full list of shareholders · 5 pages View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
17 Dec 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARJORY MCINTYRE / 03/11/2007 View document
4 Nov 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
3 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
2 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MCINTYRE / 01/11/2007 View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGWMOUTH STIRLINGSHIRE FK3 8WX View document
12 Feb 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 View document
26 Jul 2007 DEC MORT/CHARGE ***** View document
20 Jul 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: FLAT 10 66 VICTORIA PLACE STIRLING STIRLINGSHIRE FK8 2QT View document
7 Jun 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
21 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View document
13 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
3 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
3 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
22 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
6 Sep 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: UNDERWOOD TULLIBARDINE ROAD AUCHTERARDER PERTHSHIRE PH3 1LX View document
8 Jun 2004 PARTIC OF MORT/CHARGE ***** View document
4 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
15 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
26 Aug 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: WESTER CORRIE SCHOOL ROAD MUCKHART CLACKMANNANSHIRE FK14 7JE View document
2 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
14 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View document
6 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
11 Jan 2002 DEC MORT/CHARGE ***** View document
18 Dec 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 View document
5 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 View document
5 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
11 Feb 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View document
7 Jun 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
29 Mar 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
3 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
29 Jan 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
2 Jun 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
27 Dec 1996 FULL ACCOUNTS MADE UP TO 31/08/96 View document
22 May 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View document
6 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
25 May 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
27 Jan 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
3 Oct 1994 REGISTERED OFFICE CHANGED ON 03/10/94 FROM: VIEWFIELD MAIN STREET MUCKHART BY DOLLAR CLACKMANNANSHIRE FK14 7JN View document
18 May 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
20 May 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View document
18 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
27 May 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
8 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
8 Aug 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
10 Feb 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
1 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
13 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
3 Aug 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
3 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
17 May 1989 PARTIC OF MORT/CHARGE 5519 View document
21 Oct 1988 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View document
21 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
21 Oct 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
30 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
19 Mar 1987 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS View document
21 Apr 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document