SCOTMORE DEVELOPMENTS LIMITED

Company number SC067468 ·

Active

141 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-27 with updates · 4 pages View document
25 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
27 Apr 2026 Cessation of The Philp Family Partnership Limited as a person with significant control on 2026-04-04 · 1 page View document
27 Apr 2026 Notification of Wendy Crozier as a person with significant control on 2026-04-04 · 2 pages View document
14 Aug 2025 Appointment of Ms Emily Louise Philp Crozier as a director on 2025-07-31 · 2 pages View document
14 Aug 2025 Appointment of Mr Cameron Crozier as a director on 2025-07-31 · 2 pages View document
12 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
24 May 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
2 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
29 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 View document
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PHILP FAMILY PARTNERSHIP LIMITED View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS PHILP View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED View document
12 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
14 Dec 2015 AUDITOR'S RESIGNATION View document
11 Dec 2015 AUDITOR'S RESIGNATION View document
11 Dec 2015 AUDITOR'S RESIGNATION View document
9 Dec 2015 AUDITOR'S RESIGNATION View document
19 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
18 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
16 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Aug 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
21 Feb 2013 VARYING SHARE RIGHTS AND NAMES View document
2 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Aug 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
8 Aug 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Nov 2010 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED View document
11 Nov 2010 APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILP / 04/07/2010 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOUISE CROZIER / 04/07/2010 View document
13 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 04/07/2010 View document
13 Aug 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRIS ANASTASIA PHILP / 04/07/2010 View document
4 Mar 2010 FINAL DIVIDEND A ORDINARY SHARE PAID 21/01/2010 View document
6 Oct 2009 123 FORM INCREASING AUTHORISED CAPITAL 28/09/09 INCREASING 100 TO 200 View document
6 Oct 2009 INCREASE IN AUTHORISED CAPITAL TO 200 View document
6 Oct 2009 29/09/09 STATEMENT OF CAPITAL GBP 200 View document
21 Aug 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
21 Aug 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 146 WEST REGENT STREET GLASGOW G2 2RQ View document
21 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 18/12/2008 View document
14 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Dec 2008 APPOINTMENT TERMINATED SECRETARY HBJ GATELEY WAREING (SCOTLAND) LLP View document
18 Dec 2008 SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED View document
24 Sep 2008 APPOINTMENT TERMINATED SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED View document
24 Sep 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
24 Sep 2008 SECRETARY APPOINTED HBJ GATELEY WAREING (SCOTLAND) LLP View document
24 Sep 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Aug 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
1 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Aug 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
30 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Sep 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
26 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Jan 2003 AUDITOR'S RESIGNATION View document
9 Sep 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
20 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jan 2002 S366A DISP HOLDING AGM 25/10/01 View document
24 Sep 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
25 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Oct 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Sep 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS View document
1 Oct 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Oct 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS View document
3 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Dec 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS View document
29 Nov 1996 REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 23 NELSON MANDELA PLACE GLASGOW G2 1QB View document
29 Nov 1996 NEW SECRETARY APPOINTED View document
29 Nov 1996 SECRETARY RESIGNED View document
13 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS View document
23 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 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 · 31 pages View document
5 Oct 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS View document
1 Aug 1994 REGISTERED OFFICE CHANGED ON 01/08/94 FROM: MESSRS. KERR & CO 181 WEST GEORGE STREET GLASGOW G2 2LH View document
1 Aug 1994 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Sep 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS View document
16 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Oct 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS View document
26 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 May 1992 SECRETARY'S PARTICULARS CHANGED View document
8 May 1992 REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 65 RENFIELD STREET GLASGOW G2 1LF View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Oct 1991 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS View document
15 Nov 1990 AUDITOR'S RESIGNATION View document
30 Oct 1990 RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS View document
30 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
16 Jul 1990 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
17 Aug 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS View document
17 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
14 Nov 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View document
18 Aug 1988 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
29 Sep 1987 RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS View document
10 Aug 1987 NEW DIRECTOR APPOINTED View document
31 Jul 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
1 Sep 1986 RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS View document
11 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
10 Nov 1980 PARTICULARS OF MORTGAGE/CHARGE View document