SCOTSMAN DEVELOPMENTS LIMITED

Company number SC402837 ·

Active

64 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
11 Nov 2025 Full accounts made up to 2025-03-31 · 22 pages View document
17 Feb 2025 Satisfaction of charge SC4028370001 in full · 1 page View document
14 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
9 Dec 2024 Full accounts made up to 2024-03-31 · 24 pages View document
7 Nov 2024 Termination of appointment of Stephen Anthony Mcquade as a director on 2024-11-07 · 1 page View document
26 Aug 2024 Appointment of Mr Ewan James Robertson as a director on 2024-08-26 · 2 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
25 Oct 2023 Full accounts made up to 2023-03-31 · 22 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
20 Feb 2023 Termination of appointment of David Wilson Syme as a director on 2023-02-20 · 1 page View document
15 Feb 2023 Appointment of David Wilson Syme as a director on 2023-02-14 · 2 pages View document
29 Dec 2022 Full accounts made up to 2022-03-31 · 22 pages View document
5 Apr 2022 Full accounts made up to 2021-03-31 · 22 pages View document
19 Jul 2021 Certificate of change of name View document
19 Jul 2021 Resolutions · 3 pages View document
14 Jul 2021 Change of details for G1 Group (Holdings) Plc as a person with significant control on 2021-06-01 · 2 pages View document
1 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
31 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
21 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
16 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
3 Jul 2017 DIRECTOR APPOINTED MS LESLEY WELSH View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G1 GROUP (HOLDINGS) PLC View document
3 Jul 2017 CESSATION OF STEFAN PAUL KING AS A PSC View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
23 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
31 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
7 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CRAIGHEAD MCGHEE / 01/08/2014 View document
24 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL View document
10 Jul 2014 APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE View document
10 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
28 Feb 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 Jul 2013 AUDITOR'S RESIGNATION View document
8 Jul 2013 AUDITOR'S RESIGNATION View document
3 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
25 Jan 2013 COMPANY NAME CHANGED CABARET VOLTAIRE EDINBURGH LIMITED CERTIFICATE ISSUED ON 25/01/13 View document
17 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012 View document
28 Aug 2012 DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE View document
28 Aug 2012 SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE View document
28 Aug 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE View document
16 Aug 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
16 Aug 2012 DIRECTOR APPOINTED MR DAVID MCDOWALL View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG View document
20 Mar 2012 CURRSHO FROM 31/07/2012 TO 31/03/2012 View document
15 Jul 2011 ADOPT ARTICLES 01/07/2011 View document
14 Jul 2011 SECRETARY APPOINTED BRIAN WILLIAM CRAIGHEAD MCGHEE View document
14 Jul 2011 DIRECTOR APPOINTED BRIAN WILLIAM CRAIGHEAD MCGHEE View document
14 Jul 2011 DIRECTOR APPOINTED JOHN CHRISTOPHER YOUNG View document
14 Jul 2011 DIRECTOR APPOINTED STEFAN PAUL KING · 3 pages View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED · 2 pages View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND View document
14 Jul 2011 APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED · 2 pages View document
12 Jul 2011 COMPANY NAME CHANGED LISTER SQUARE (NO. 52) LIMITED CERTIFICATE ISSUED ON 12/07/11 View document
12 Jul 2011 CHANGE OF NAME 08/07/2011 View document
1 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document