GROUND DEVELOPMENTS LIMITED

Company number SC258485 ·

Active

90 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2026-02-28 · 10 pages View document
31 Mar 2026 Purchase of own shares. · 4 pages View document
31 Mar 2026 Cancellation of shares. Statement of capital on 2025-11-25 · 6 pages View document
27 Mar 2026 Termination of appointment of Andrew Harvey Warneford as a director on 2025-11-25 · 1 page View document
23 Mar 2026 Resolutions · 2 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
7 Jan 2026 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
11 Apr 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
24 Dec 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
18 Aug 2023 Change of details for Mr Peter Owen Nicholas as a person with significant control on 2023-08-11 · 2 pages View document
18 Aug 2023 Director's details changed for Mr Peter Owen Nicholas on 2023-08-11 · 2 pages View document
18 Aug 2023 Secretary's details changed for Sara Elizabeth Nicholas on 2023-08-11 · 1 page View document
29 Jun 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Dec 2022 Purchase of own shares. · 4 pages View document
6 Dec 2022 Cancellation of shares. Statement of capital on 2022-10-31 · 6 pages View document
5 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 5 pages View document
30 Nov 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
3 Nov 2022 Termination of appointment of Julius Leon Newman as a director on 2022-10-31 · 1 page View document
24 Oct 2022 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
12 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
6 Aug 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
30 Jul 2021 Director's details changed for Mr Peter Owen Nicholas on 2021-07-30 · 2 pages View document
30 Jul 2021 Secretary's details changed for Sara Elizabeth Nicholas on 2021-07-30 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
17 Aug 2020 CURREXT FROM 28/02/2020 TO 31/08/2020 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
10 Jun 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
7 Nov 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
7 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES MACKENZIE / 30/07/2018 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS LEON NEWMAN / 06/04/2018 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHARLES BARR / 06/04/2018 View document
31 May 2018 SECRETARY'S CHANGE OF PARTICULARS / SARA ELIZABETH NICHOLAS / 06/04/2018 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OWEN NICHOLAS / 06/04/2018 View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
23 Aug 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
2 Nov 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM PARAGON HOUSE OAK BANK LIVINGSTON WEST LOTHIAN EH53 0JS View document
1 Nov 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 View document
18 Jan 2016 Annual return made up to 30 October 2015 with full list of shareholders View document
10 Dec 2015 VARYING SHARE RIGHTS AND NAMES View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
18 Dec 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
7 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
11 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
24 Oct 2013 DIRECTOR APPOINTED MR KEVIN JAMES MACKENZIE View document
24 Oct 2013 DIRECTOR APPOINTED MR JULIUS LEON NEWMAN View document
31 Jul 2013 04/06/13 STATEMENT OF CAPITAL GBP 140 View document
27 Jun 2013 VARYING SHARE RIGHTS AND NAMES View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
11 Dec 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
5 Dec 2012 29/11/12 STATEMENT OF CAPITAL GBP 120 View document
5 Dec 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jul 2012 DIRECTOR APPOINTED MR WAYNE CHARLES BARR View document
13 Jul 2012 DIRECTOR APPOINTED MR ANDREW HARVEY WARNEFORD View document
3 May 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
9 Dec 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
2 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
15 Jan 2011 Annual return made up to 30 October 2010 with full list of shareholders View document
17 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
30 Oct 2009 SAIL ADDRESS CREATED View document
30 Oct 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS / 01/10/2009 View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
6 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
22 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
15 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
15 Aug 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 10 MELVILLE CRESCENT EDINBURGH LOTHIAN EH3 7LU View document
14 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
30 Oct 2006 RETURN MADE UP TO 30/10/06; NO CHANGE OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
20 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Jul 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: PARAGON HOUSE OAKBANK LIVINGSTON EH53 0JS View document
3 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
6 Oct 2005 DIRECTOR RESIGNED View document
6 Oct 2005 DIRECTOR RESIGNED View document
6 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 2005 NEW SECRETARY APPOINTED View document
9 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
4 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
12 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 View document
30 Oct 2003 SECRETARY RESIGNED View document
30 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document