PRIVADA DEVELOPMENTS LIMITED

Company number SC251432 ·

Active - Proposal to Strike off

90 filings

Date Filing
14 Jan 2025 Voluntary strike-off action has been suspended · 1 page View document
14 Jan 2025 Voluntary strike-off action has been suspended View document
24 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
24 Dec 2024 First Gazette notice for voluntary strike-off View document
18 Dec 2024 Application to strike the company off the register · 1 page View document
24 Jul 2024 Termination of appointment of Ian Wishart as a director on 2024-07-24 · 1 page View document
23 Jul 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
16 Jul 2024 Total exemption full accounts made up to 2024-02-29 · 7 pages View document
5 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
25 Mar 2024 Previous accounting period shortened from 2024-09-30 to 2024-02-29 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Jul 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
22 May 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
19 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR KEITH WISHART View document
19 Apr 2021 DIRECTOR APPOINTED MRS AUDREY ANN ROBERTSON View document
10 Mar 2021 PREVEXT FROM 29/09/2020 TO 30/09/2020 View document
8 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WISHART View document
8 Dec 2020 APPOINTMENT TERMINATED, SECRETARY PAUL WISHART View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Sep 2020 29/09/19 TOTAL EXEMPTION FULL View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
30 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WISHART View document
29 Sep 2019 Annual accounts for the year ending 29 September 2019 View accounts
25 Sep 2019 29/09/18 TOTAL EXEMPTION FULL View document
25 Jun 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
29 Sep 2018 Annual accounts for the year ending 29 September 2018 View accounts
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WISHART View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR AUDREY ROBERTSON View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WISHART View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
14 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
6 Jul 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
2 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
6 Aug 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
18 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
30 Jun 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Aug 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
1 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WISHART / 19/06/2010 View document
4 Aug 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WISHART / 19/06/2010 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEBSTER WISHART / 19/06/2010 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WISHART / 19/06/2010 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ANN ROBERTSON / 19/06/2010 View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
30 Jun 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
12 Jul 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Jun 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
21 Jun 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jul 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 224B WESTBURN ROAD ABERDEEN AB25 2LT View document
14 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
7 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 NEW SECRETARY APPOINTED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 £ NC 100000/120000 19/06 View document
9 Jul 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jul 2003 NC INC ALREADY ADJUSTED 19/06/03 View document
23 Jun 2003 DIRECTOR RESIGNED View document
23 Jun 2003 SECRETARY RESIGNED View document
19 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document