HIGH BLANTYRE DEVELOPMENT LIMITED
Company number SC149089 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 May 2025 | Final account prior to dissolution in MVL (final account attached) · 12 pages | View document |
| 3 Jul 2024 | Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2024-07-03 · 3 pages | View document |
| 1 Jul 2024 | Resolutions · 1 page | View document |
| 1 Jul 2024 | Resolutions | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 23 Jan 2024 | GUARANTEE2 · 4 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 23 Jan 2024 | PARENT_ACC · 31 pages | View document |
| 22 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 22 Jun 2023 | GUARANTEE2 · 4 pages | View document |
| 22 Jun 2023 | PARENT_ACC · 31 pages | View document |
| 22 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 7 pages | View document |
| 22 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 8 Feb 2023 | Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 2023-02-08 · 1 page | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2021-06-23 · 9 pages | View document |
| 23 Jun 2021 | Annual accounts for the year ending 23 June 2021 | View accounts |
| 22 Jun 2021 | Current accounting period extended from 2020-12-23 to 2021-06-23 · 1 page | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 23 Dec 2019 | Annual accounts for the year ending 23 December 2019 | View accounts |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/18 | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFD PROPERTY GROUP LTD | View document |
| 3 Sep 2019 | CESSATION OF WILLIAM DALE HILL AS A PSC | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 11 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1490890013 | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1490890014 | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1490890012 | View document |
| 20 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/16 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 14 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 14 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 14 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 14 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 14 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1490890012 | View document |
| 21 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1490890014 | View document |
| 21 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1490890013 | View document |
| 21 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/15 | View document |
| 24 Feb 2016 | 10/02/16 NO MEMBER LIST | View document |
| 16 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/14 | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR STEPHEN LEWIS | View document |
| 12 Feb 2015 | 10/02/15 NO MEMBER LIST | View document |
| 5 Jan 2015 | PREVEXT FROM 23/11/2014 TO 23/12/2014 | View document |
| 22 Dec 2014 | PREVSHO FROM 30/11/2014 TO 23/11/2014 | View document |
| 22 Dec 2014 | PREVSHO FROM 16/12/2014 TO 30/11/2014 | View document |
| 4 Aug 2014 | CURREXT FROM 31/07/2014 TO 16/12/2014 | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS | View document |
| 1 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 14 Feb 2014 | 10/02/14 NO MEMBER LIST | View document |
| 1 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 14 Feb 2013 | 10/02/13 NO MEMBER LIST | View document |
| 20 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 21 Feb 2012 | 10/02/12 NO MEMBER LIST | View document |
| 30 Nov 2011 | PREVSHO FROM 30/09/2011 TO 31/07/2011 | View document |
| 12 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 23 Mar 2011 | 10/02/11 NO MEMBER LIST | View document |
| 4 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 4 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 28 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Oct 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 10 Feb 2010 | 10/02/10 NO MEMBER LIST | View document |
| 10 Feb 2010 | PREVSHO FROM 25/03/2010 TO 31/12/2009 | View document |
| 27 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 | View document |
| 23 Feb 2009 | ANNUAL RETURN MADE UP TO 10/02/09 | View document |
| 24 Dec 2008 | ALTER ARTICLES 08/12/2008 | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 25/03/08 | View document |
| 21 Apr 2008 | ANNUAL RETURN MADE UP TO 10/02/08 | View document |
| 15 Apr 2008 | ARRANGEMENT APPROVED 04/04/2008 | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCMANUS | View document |
| 5 Apr 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 25/03/2008 | View document |
| 5 Apr 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 150 BROOMIELAW ATLANTIC QUAY GLASGOW LANARKSHIRE G2 8LU | View document |
| 5 Apr 2008 | DIRECTOR APPOINTED ROSEMARY HILL | View document |
| 5 Apr 2008 | DIRECTOR APPOINTED WILLIAM DALE HILL | View document |
| 5 Apr 2008 | SECRETARY APPOINTED CHARLES ANTHONY SHIELDS | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JEANETTE EVANS | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED SECRETARY STUART CLARKE | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART GORDON | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MCQUADE | View document |
| 5 Apr 2008 | ALTER MEMORANDUM 27/03/2008 | View document |
| 28 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Mar 2007 | ANNUAL RETURN MADE UP TO 10/02/07 | View document |
| 22 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | ANNUAL RETURN MADE UP TO 10/02/06 | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | COMPANY NAME CHANGED AKELER (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 20/02/06 | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | ANNUAL RETURN MADE UP TO 10/02/05 | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Feb 2004 | ANNUAL RETURN MADE UP TO 10/02/04 | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jul 2003 | DEC MORT/CHARGE ***** | View document |
| 19 Feb 2003 | ANNUAL RETURN MADE UP TO 18/01/03 | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | ANNUAL RETURN MADE UP TO 10/02/02 | View document |
| 23 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | SECRETARY RESIGNED | View document |
| 23 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | ANNUAL RETURN MADE UP TO 10/02/01 | View document |
| 14 Aug 2000 | DIRECTOR RESIGNED | View document |
| 30 Jun 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 23 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Feb 2000 | ANNUAL RETURN MADE UP TO 10/02/00 | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Feb 1999 | ANNUAL RETURN MADE UP TO 10/02/99 | View document |
| 15 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | ANNUAL RETURN MADE UP TO 10/02/98 | View document |
| 17 Dec 1997 | DIRECTOR RESIGNED | View document |
| 21 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Feb 1997 | ANNUAL RETURN MADE UP TO 10/02/97 | View document |
| 12 Sep 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | DIRECTOR RESIGNED | View document |
| 28 Feb 1996 | ANNUAL RETURN MADE UP TO 10/02/96 | View document |
| 30 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 28 Apr 1995 | S366A DISP HOLDING AGM 20/04/95 | View document |
| 28 Apr 1995 | S386 DISP APP AUDS 20/04/95 | View document |
| 28 Apr 1995 | S80A AUTH TO ALLOT SEC 20/04/95 | View document |
| 28 Apr 1995 | S252 DISP LAYING ACC 20/04/95 | View document |
| 2 Feb 1995 | ANNUAL RETURN MADE UP TO 10/02/95 | View document |
| 20 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 13 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 10 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |