KINGLASSIE DEVELOPMENTS LIMITED

Company number SC217150 ·

Active

90 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
4 Jan 2024 Termination of appointment of David Mcneill as a director on 2023-12-21 · 1 page View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
16 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 15 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Jan 2017 DIRECTOR APPOINTED MR DAVID MCNEILL View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Apr 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jul 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE View document
17 Jul 2015 CORPORATE SECRETARY APPOINTED LOTHIAN SECRETARIAL LIMTED View document
17 Jul 2015 APPOINTMENT TERMINATED, SECRETARY M & M COMPANY SECRETARIES LIMITED View document
11 May 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 25/10/2012 View document
14 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND View document
14 May 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Nov 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O MACLACHLAN & MACKENZIE 10 WALKER STREET EDINBURGH EH3 7LA SCOTLAND View document
20 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Jun 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
6 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSER FORSYTH / 06/04/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 31/08/2009 View document
21 Oct 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 8 WALKER STREET EDINBURGH EH3 7LH View document
25 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Mar 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
18 Jul 2006 PARTIC OF MORT/CHARGE ***** View document
9 May 2006 PARTIC OF MORT/CHARGE ***** View document
8 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 2006 COMPANY NAME CHANGED KINGLASSIE INN LIMITED CERTIFICATE ISSUED ON 08/05/06 View document
8 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Mar 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
28 Feb 2006 DIRECTOR RESIGNED View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
31 Mar 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Apr 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
21 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Jun 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
19 Jun 2002 NEW SECRETARY APPOINTED View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
4 Apr 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH View document
4 Apr 2001 SECRETARY RESIGNED View document
4 Apr 2001 DIRECTOR RESIGNED View document
4 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2001 COMPANY NAME CHANGED OAKSTAND LIMITED CERTIFICATE ISSUED ON 04/04/01 View document
22 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document