MORAY FIRTH DEVELOPMENTS LIMITED
Company number SC266944 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 | View document |
| 23 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | View document |
| 31 Mar 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 31 Mar 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | View document |
| 31 Mar 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | View document |
| 6 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 May 2014 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | View document |
| 31 Mar 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | View document |
| 31 Mar 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | View document |
| 31 Mar 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 6 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON | View document |
| 29 Jun 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 27 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER | View document |
| 10 Feb 2012 | SECRETARY APPOINTED JAMES CAMERON | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Dec 2009 | ADOPT ARTICLES 10/12/2009 | View document |
| 9 Dec 2009 | 23/04/09 FULL LIST AMEND | View document |
| 7 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARJORY MUIR | View document |
| 26 Jan 2009 | ADOPT ARTICLES 13/01/2009 | View document |
| 25 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR APPOINTED ALEXANDER JAMES GRANT | View document |
| 17 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: · CORRIE LODGE · MILLBURN ROAD · INVERNESS · IV2 3TP | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 25 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2005 | SECRETARY RESIGNED | View document |
| 7 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: · 13 HENDERSON ROAD · INVERNESS · IV1 1SP | View document |
| 27 Sep 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | SECRETARY RESIGNED | View document |
| 18 Jun 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: · 12 HOPE STREET · EDINBURGH · MIDLOTHIAN EH2 4DB | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | COMPANY NAME CHANGED · HOPE STREET (NO. 128) LIMITED · CERTIFICATE ISSUED ON 05/05/04 | View document |
| 23 Apr 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |