HORSESHOE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-21 with no updates

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05/06/245 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with updates

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30/03/2230 March 2022 Micro company accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Purchase of own shares.

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09/07/219 July 2021 Purchase of own shares.

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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04/10/184 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/05/179 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 DIRECTOR APPOINTED ALASDAIR WILLIAM HENDRY

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02/02/152 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/09/135 September 2013 APPOINTMENT TERMINATED, SECRETARY ALEXANDER GILMOUR

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILMORE

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18/01/1318 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/02/1224 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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09/02/129 February 2012 SECRETARY APPOINTED ALEXANDER GILMOUR

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09/02/129 February 2012 APPOINTMENT TERMINATED, SECRETARY NORMAN CUNNINGHAM

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN CUNNINGHAM

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 39 PRINCES STREET PORT GLASGOW RENFREWSHIRE PA14 5JH

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CUNNINGHAM / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GILMORE / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRIE KINDNESS / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL CARRICK / 17/02/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/03/0931 March 2009 DIRECTOR APPOINTED JILL CARRICK

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31/03/0931 March 2009 DIRECTOR APPOINTED JOHN LAWRIE KINDNESS

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19/02/0919 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 65 CHURCH STREET PORT GLASGOW RENFREWSHIRE PA14 5JD

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18/02/0818 February 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 DIRECTOR RESIGNED

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 34 UNION STREET GREENOCK PA16 8DJ

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02/03/062 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/03/053 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 PARTIC OF MORT/CHARGE *****

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/05/044 May 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 DEC MORT/CHARGE *****

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/01/0327 January 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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02/05/022 May 2002 PARTIC OF MORT/CHARGE *****

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08/02/028 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 PARTIC OF MORT/CHARGE *****

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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26/02/0126 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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16/02/0016 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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24/01/9924 January 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/02/9811 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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24/01/9724 January 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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12/04/9612 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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23/02/9623 February 1996 PARTIC OF MORT/CHARGE *****

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18/01/9618 January 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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09/05/959 May 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/02/9414 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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09/02/949 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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15/03/9315 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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15/03/9315 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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11/03/9211 March 1992 RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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22/04/9122 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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23/05/9023 May 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

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23/05/9023 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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30/08/8930 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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30/08/8930 August 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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26/08/8826 August 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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26/08/8826 August 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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22/04/8722 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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22/04/8722 April 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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24/09/8624 September 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS

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16/09/8616 September 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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29/01/8529 January 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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