SCHIVAS ESTATES LIMITED
Company number SC025838 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2026-09-08 · 1 page | View document |
| 17 Aug 2026 | Registered office address changed from Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN Scotland to Third Floor, the Capitol 431 Union Street Aberdeen AB11 6DA on 2026-08-17 · 1 page | View document |
| 23 Apr 2026 | Director's details changed for Thomas Innes Gordon Catto on 2026-04-23 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Thomas Catto as a person with significant control on 2026-04-23 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 10 Oct 2025 | Resolutions · 1 page | View document |
| 9 Oct 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 9 Oct 2025 | Statement of company's objects · 2 pages | View document |
| 8 Oct 2025 | Registered office address changed from House of Schivas Ythanbank Ellon AB41 7TN United Kingdom to Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN on 2025-10-08 · 1 page | View document |
| 17 Jun 2025 | Registration of charge SC0258380002, created on 2025-06-16 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 25 Sep 2023 | Termination of appointment of Charles Marshall Scott as a director on 2023-09-13 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 21 Dec 2021 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2021-12-21 · 1 page | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 5 pages | View document |
| 12 Apr 2021 | DIRECTOR APPOINTED THOMAS INNES GORDON CATTO | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CATTO | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARSHALL SCOTT / 31/01/2019 | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED THE HONOURABLE ALEXANDER GORDON CATTO | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 2 RUBISLAW TERRACE ABERDEEN UNITED KINGDOM | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 5 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEPHERD & WEDDERBURN NOMINEES LIMITED | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 5 Oct 2017 | CESSATION OF THOMAS CATTO AS A PSC | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS | View document |
| 24 Aug 2017 | CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED | View document |
| 24 Aug 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 14 CARDEN PLACE ABERDEEN AB10 1UR | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARSHALL SCOTT / 15/09/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 13/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARSHALL SCOTT / 13/09/2010 | View document |
| 17 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Dec 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 21 ALBERT STREET ABERDEEN AB25 1XX | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2000 | DIRECTOR RESIGNED | View document |
| 20 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Oct 1995 | S386 DISP APP AUDS 19/10/95 | View document |
| 25 Oct 1995 | S366A DISP HOLDING AGM 19/10/95 | View document |
| 25 Oct 1995 | S252 DISP LAYING ACC 19/10/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 11 Oct 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Oct 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS | View document |
| 9 Oct 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 | View document |
| 9 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 13/09/92; CHANGE OF MEMBERS | View document |
| 17 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Oct 1991 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Oct 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Sep 1989 | ALTER MEM AND ARTS 010989 | View document |
| 2 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 2 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 11 May 1988 | INC BORROWING POWER 191187 | View document |
| 3 May 1988 | PARTIC OF MORT/CHARGE 4429 | View document |
| 30 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 2 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | PUC2 40000 @ £1 ORD 11/9/87 | View document |
| 16 Sep 1987 | ALTER MEM AND ARTS 200887 | View document |
| 16 Sep 1987 | TO INC CAP TO £120000 200887 | View document |
| 16 Sep 1987 | G123 NOTICE OF INCREASE | View document |
| 3 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 29 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 17 Jul 1986 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 1986 | REGISTERED OFFICE CHANGED ON 09/07/86 FROM: 23 MARKET STREET ABERDEEN | View document |
| 22 Jan 1976 | MEMORANDUM OF ASSOCIATION | View document |