HIGH BLANTYRE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Final Gazette dissolved following liquidation |
| 13/08/2513 August 2025 New | Final Gazette dissolved following liquidation |
| 13/05/2513 May 2025 | Final account prior to dissolution in MVL (final account attached) |
| 03/07/243 July 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 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/01/2423 January 2024 | |
| 22/01/2422 January 2024 | |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 22/06/2322 June 2023 | |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 08/02/238 February 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 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-06-23 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 22/06/2122 June 2021 | Current accounting period extended from 2020-12-23 to 2021-06-23 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 23/12/1923 December 2019 | Annual accounts for year ending 23 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/18 |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFD PROPERTY GROUP LTD |
| 03/09/193 September 2019 | CESSATION OF WILLIAM DALE HILL AS A PSC |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1490890013 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1490890014 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1490890012 |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1490890012 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1490890014 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1490890013 |
| 21/04/1621 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/15 |
| 24/02/1624 February 2016 | 10/02/16 NO MEMBER LIST |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/14 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR STEPHEN LEWIS |
| 12/02/1512 February 2015 | 10/02/15 NO MEMBER LIST |
| 05/01/155 January 2015 | PREVEXT FROM 23/11/2014 TO 23/12/2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 30/11/2014 TO 23/11/2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 16/12/2014 TO 30/11/2014 |
| 04/08/144 August 2014 | CURREXT FROM 31/07/2014 TO 16/12/2014 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 14/02/1414 February 2014 | 10/02/14 NO MEMBER LIST |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 14/02/1314 February 2013 | 10/02/13 NO MEMBER LIST |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 21/02/1221 February 2012 | 10/02/12 NO MEMBER LIST |
| 30/11/1130 November 2011 | PREVSHO FROM 30/09/2011 TO 31/07/2011 |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 23/03/1123 March 2011 | 10/02/11 NO MEMBER LIST |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/10/1020 October 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 10/02/1010 February 2010 | 10/02/10 NO MEMBER LIST |
| 10/02/1010 February 2010 | PREVSHO FROM 25/03/2010 TO 31/12/2009 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 10/02/09 |
| 24/12/0824 December 2008 | ALTER ARTICLES 08/12/2008 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 25/03/08 |
| 21/04/0821 April 2008 | ANNUAL RETURN MADE UP TO 10/02/08 |
| 15/04/0815 April 2008 | ARRANGEMENT APPROVED 04/04/2008 |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCMANUS |
| 05/04/085 April 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 25/03/2008 |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 150 BROOMIELAW ATLANTIC QUAY GLASGOW LANARKSHIRE G2 8LU |
| 05/04/085 April 2008 | DIRECTOR APPOINTED ROSEMARY HILL |
| 05/04/085 April 2008 | DIRECTOR APPOINTED WILLIAM DALE HILL |
| 05/04/085 April 2008 | SECRETARY APPOINTED CHARLES ANTHONY SHIELDS |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEANETTE EVANS |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY STUART CLARKE |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART GORDON |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MCQUADE |
| 05/04/085 April 2008 | ALTER MEMORANDUM 27/03/2008 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | ANNUAL RETURN MADE UP TO 10/02/07 |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | ANNUAL RETURN MADE UP TO 10/02/06 |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED AKELER (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 20/02/06 |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | ANNUAL RETURN MADE UP TO 10/02/05 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | ANNUAL RETURN MADE UP TO 10/02/04 |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | DEC MORT/CHARGE ***** |
| 19/02/0319 February 2003 | ANNUAL RETURN MADE UP TO 18/01/03 |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | ANNUAL RETURN MADE UP TO 10/02/02 |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | ANNUAL RETURN MADE UP TO 10/02/01 |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | ANNUAL RETURN MADE UP TO 10/02/00 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | ANNUAL RETURN MADE UP TO 10/02/99 |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | ANNUAL RETURN MADE UP TO 10/02/98 |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | ANNUAL RETURN MADE UP TO 10/02/97 |
| 12/09/9612 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | ANNUAL RETURN MADE UP TO 10/02/96 |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/04/9528 April 1995 | S366A DISP HOLDING AGM 20/04/95 |
| 28/04/9528 April 1995 | S386 DISP APP AUDS 20/04/95 |
| 28/04/9528 April 1995 | S80A AUTH TO ALLOT SEC 20/04/95 |
| 28/04/9528 April 1995 | S252 DISP LAYING ACC 20/04/95 |
| 02/02/952 February 1995 | ANNUAL RETURN MADE UP TO 10/02/95 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/02/9410 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HIGH BLANTYRE DEVELOPMENT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company