KEARN DEVELOPMENTS LTD.

Company number SC278480 ·

Active

61 filings

Date Filing
22 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
16 Mar 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
23 Feb 2026 Satisfaction of charge 1 in full · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
24 Jul 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 4 pages View document
15 Jan 2025 Notification of Brian George Beverly as a person with significant control on 2024-10-21 · 2 pages View document
15 Jan 2025 Termination of appointment of Phyllis Marjory Beverly as a director on 2024-07-01 · 1 page View document
15 Jan 2025 Cessation of Phyllis Marjory Beverly as a person with significant control on 2024-10-21 · 1 page View document
15 Jan 2025 Cessation of George Campbell Beverly as a person with significant control on 2024-10-21 · 1 page View document
15 Jan 2025 Notification of Alison Marjory Skinner as a person with significant control on 2024-10-21 · 2 pages View document
23 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
21 Oct 2024 Registered office address changed from The Cottage Cottown, Rhynie Huntly Aberdeenshire AB54 4LX to The Workshop Cottown Rhynie Huntly Aberdeenshire AB54 4LS on 2024-10-21 · 1 page View document
21 Oct 2024 Termination of appointment of George Campbell Beverly as a director on 2024-07-01 · 1 page View document
21 Oct 2024 Termination of appointment of George Campbell Beverly as a secretary on 2024-07-01 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
25 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
28 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
15 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Jul 2013 DIRECTOR APPOINTED MR BRIAN GEORGE BEVERLY View document
12 Jul 2013 DIRECTOR APPOINTED MRS ALISON MARJORY SKINNER View document
1 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders · 5 pages View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARJORY BEVERLY / 14/01/2010 View document
21 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
19 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
20 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
11 Apr 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
6 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
4 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 SECRETARY RESIGNED View document
18 Jan 2005 DIRECTOR RESIGNED View document
14 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document