RB DEVELOPMENTS (DUNDEE) LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Memorandum and Articles of Association

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20/06/2520 June 2025 Resolutions

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17/01/2517 January 2025 Registration of charge SC4923330006, created on 2025-01-13

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20/12/2420 December 2024 Registration of charge SC4923330005, created on 2024-12-13

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19/12/2419 December 2024 Registration of charge SC4923330004, created on 2024-12-09

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12/11/2412 November 2024 Satisfaction of charge SC4923330002 in full

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-01 with no updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-01 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-01 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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06/08/206 August 2020 31/03/20 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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27/09/1827 September 2018 31/03/18 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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21/10/1721 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4923330001

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21/10/1721 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4923330003

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04/10/174 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4923330002

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/05/1620 May 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BLAIR MORRISON / 15/03/2016

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16/03/1616 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE GAIL MORRISON / 15/03/2016

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16/03/1616 March 2016 Annual return made up to 1 December 2015 with full list of shareholders

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 26 GEORGE SQUARE EDINBURGH EH8 9LD SCOTLAND

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08/03/168 March 2016 FIRST GAZETTE

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4923330001

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01/12/141 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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