HORSESHOE DEVELOPMENTS LIMITED
Company number SC091427 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 18 May 2026 | Resolutions · 2 pages | View document |
| 18 May 2026 | CAP-SS · 1 page | View document |
| 18 May 2026 | Statement of capital on 2026-05-18 · 3 pages | View document |
| 18 May 2026 | SH20 · 1 page | View document |
| 22 Jan 2026 | Notification of Duncan William Luke as a person with significant control on 2025-10-01 · 2 pages | View document |
| 22 Jan 2026 | Appointment of Mr Duncan William Luke as a director on 2025-10-01 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-12-21 with updates · 4 pages | View document |
| 22 Jan 2026 | Notification of John Lawrie Kindness as a person with significant control on 2025-10-01 · 2 pages | View document |
| 22 Jan 2026 | Notification of Alasdair William Hendry as a person with significant control on 2025-10-01 · 2 pages | View document |
| 22 Jan 2026 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 22 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-22 · 2 pages | View document |
| 9 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Oct 2025 | Termination of appointment of Jill Carrick as a director on 2025-09-30 · 1 page | View document |
| 14 Apr 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 5 Jun 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 7 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 5 pages | View document |
| 30 Mar 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 9 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 4 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED ALASDAIR WILLIAM HENDRY | View document |
| 2 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILMORE | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GILMOUR | View document |
| 18 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY NORMAN CUNNINGHAM | View document |
| 9 Feb 2012 | SECRETARY APPOINTED ALEXANDER GILMOUR | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CUNNINGHAM | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 39 PRINCES STREET PORT GLASGOW RENFREWSHIRE PA14 5JH | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders · 8 pages | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRIE KINDNESS / 17/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CUNNINGHAM / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GILMORE / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL CARRICK / 17/02/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED JOHN LAWRIE KINDNESS | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED JILL CARRICK | View document |
| 19 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 65 CHURCH STREET PORT GLASGOW RENFREWSHIRE PA14 5JD | View document |
| 18 Feb 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 34 UNION STREET GREENOCK PA16 8DJ | View document |
| 2 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | DEC MORT/CHARGE ***** | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 May 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 12 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Feb 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jan 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 9 May 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 14 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 22 Apr 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 23 May 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 23 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 30 Aug 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 26 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 26 Aug 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS | View document |
| 22 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 22 Apr 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 24 Sep 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS | View document |
| 16 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 29 Jan 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |