MARCHBANK PROPERTY DEVELOPERS T/A RUSSELL PRESERVATION LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-07 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/11/215 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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26/04/1826 April 2018 COMPANY NAME CHANGED MARCHBANK PROPERTY DEVELOPERS LIMITED CERTIFICATE ISSUED ON 26/04/18

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JAMES MILLER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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13/07/1613 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT JAMES DAVIDSON MILLER / 31/12/2015

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES DAVIDSON MILLER / 31/12/2015

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES DAVIDSON MILLER / 06/06/2014

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17/06/1517 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT JAMES DAVIDSON MILLER / 06/06/2014

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES DAVIDSON MILLER / 06/06/2014

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09/06/159 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT JAMES DAVIDSON MILLER / 06/06/2014

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09/06/159 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/06/1417 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/02/146 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROSS MILLER

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27/06/1327 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR EUAN MILLER

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS DOUGLAS MILLER / 06/06/2010

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16/06/1016 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUAN FERGUS MILLER / 06/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES DAVIDSON MILLER / 06/06/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/06/0722 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/08/065 August 2006 PARTIC OF MORT/CHARGE *****

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08/06/068 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/09/0529 September 2005 PARTIC OF MORT/CHARGE *****

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08/06/058 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 PARTIC OF MORT/CHARGE *****

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27/02/0427 February 2004 PARTIC OF MORT/CHARGE *****

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/07/0314 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/02/0211 February 2002 PARTIC OF MORT/CHARGE *****

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05/10/015 October 2001 PARTIC OF MORT/CHARGE *****

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25/06/0125 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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