SHB DEVELOPMENTS LIMITED
Company number SC227394 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 26 Mar 2025 | Micro company accounts made up to 2024-06-27 · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 27 Jun 2024 | Annual accounts for the year ending 27 June 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-06-27 · 3 pages | View document |
| 14 Feb 2024 | Change of details for Mr Scott Hugh Burnside as a person with significant control on 2024-02-14 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Scott Hugh Burnside on 2024-02-14 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 27 Jun 2023 | Annual accounts for the year ending 27 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-27 · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 27 Jun 2022 | Annual accounts for the year ending 27 June 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2021-06-27 · 3 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 27 Jun 2021 | Annual accounts for the year ending 27 June 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-06-27 · 3 pages | View document |
| 27 Jun 2020 | Annual accounts for the year ending 27 June 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/19 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 27 Jun 2019 | Annual accounts for the year ending 27 June 2019 | View accounts |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/18 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 27 Jun 2018 | Annual accounts for the year ending 27 June 2018 | View accounts |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 27 Jun 2017 | Annual accounts for the year ending 27 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 27 June 2016 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts for the year ending 27 June 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 27 June 2015 | View document |
| 25 Mar 2016 | PREVSHO FROM 28/06/2015 TO 27/06/2015 | View document |
| 28 Jan 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 27 Jun 2015 | Annual accounts for the year ending 27 June 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 29 June 2014 | View document |
| 27 Mar 2015 | PREVSHO FROM 29/06/2014 TO 28/06/2014 | View document |
| 20 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 23 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 29 June 2013 | View document |
| 11 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNSIDE | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 29 June 2012 | View document |
| 29 Jun 2013 | Annual accounts for the year ending 29 June 2013 | View accounts |
| 26 Mar 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | View document |
| 12 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 7 BRANDON STREET EDINBURGH EH3 5DX | View document |
| 29 Jun 2012 | Annual accounts for the year ending 29 June 2012 | View accounts |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HUGH BURNSIDE / 12/09/2011 | View document |
| 8 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MERCEDES BURNSIDE / 12/09/2011 | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 6 Aug 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 8 Jul 2011 | FIRST GAZETTE | View document |
| 14 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON BURNSIDE / 04/02/2010 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BURNSIDE / 12/09/2008 | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BURNSIDE / 12/09/2008 | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Oct 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Feb 2007 | DEC MORT/CHARGE ***** | View document |
| 20 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | DEC MORT/CHARGE ***** | View document |
| 12 Jan 2007 | DEC MORT/CHARGE ***** | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Apr 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | DEC MORT/CHARGE ***** | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/06/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 19 Feb 2002 | COMPANY NAME CHANGED FLOORBUILD LIMITED CERTIFICATE ISSUED ON 19/02/02 | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |