SHORE PROPERTY DEVELOPMENTS LIMITED
Company number SC142385 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Registered office address changed from 4 Valentine Court Dundee Business Park Dundee Tayside DD2 3QB to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2025-10-02 · 3 pages | View document |
| 29 Sep 2025 | Resolutions · 1 page | View document |
| 1 Aug 2025 | Satisfaction of charge 25 in full · 1 page | View document |
| 1 Aug 2025 | Satisfaction of charge 26 in full · 1 page | View document |
| 1 Aug 2025 | Satisfaction of charge 24 in full · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Richard David Gallacher as a director on 2025-07-18 · 1 page | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 4 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED ELIZABETH ANNE GALLACHER | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 9 Jan 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Apr 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 19 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 19 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLACHER | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ANNA CALLOW | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED RICHARD DAVID GALLACHER | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Apr 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 May 2014 | PREVEXT FROM 31/08/2013 TO 31/10/2013 | View document |
| 10 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 19 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 13 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 16 Apr 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 29 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 17 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 10 May 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM OCEAN HOUSE 108 COMMERCIAL STREET EDINBURGH EH6 6NF SCOTLAND | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 4 VALENTINE COURT DUNDEE BUSINESS PARK DUNDEE TAYSIDE DD2 3QB SCOTLAND | View document |
| 3 Aug 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 112 COMMERCIAL STREET EDINBURGH EH6 6NF · 1 page | View document |
| 21 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | View document |
| 21 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | View document |
| 21 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | View document |
| 21 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | View document |
| 21 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 | View document |
| 21 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | View document |
| 21 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | View document |
| 21 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 | View document |
| 21 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 | View document |
| 21 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 | View document |
| 27 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 10 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders · 4 pages | View document |
| 15 Oct 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 20 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 10 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 3 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 18 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 10 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 14 Feb 2009 | RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 28 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: DUNDAS HOUSE WESTFIELD PARK ESKBANK EDINBURGH EH22 3FB | View document |
| 3 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 4 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 24 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 7 Feb 2002 | DEC MORT/CHARGE ***** | View document |
| 29 Jan 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | DEC MORT/CHARGE ***** | View document |
| 20 Jul 2001 | DEC MORT/CHARGE ***** | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: DUNDAS HOUSE WESTFIELD PARK ESKBANK EDINBURGH EH22 3FB | View document |
| 26 Mar 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 1 Jun 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 107B HIGH STREET DUNBAR EAST LOTHIAN EH42 1ES | View document |
| 6 Apr 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 28 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jan 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jan 2000 | DEC MORT/CHARGE ***** | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Jun 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Feb 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Feb 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Apr 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 6 Nov 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Sep 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Aug 1997 | DEC MORT/CHARGE ***** | View document |
| 26 Jun 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 73B/4 HIGH STREET DUNBAR EAST LOTHIAN EH42 1EW | View document |
| 2 Jun 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Apr 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Feb 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 22 Nov 1996 | DEC MORT/CHARGE ***** | View document |
| 22 Nov 1996 | DEC MORT/CHARGE ***** | View document |
| 21 Aug 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS | View document |
| 8 May 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 May 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 24 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Mar 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Mar 1995 | DIRECTOR RESIGNED | View document |
| 13 Mar 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Nov 1994 | DEC MORT/CHARGE ***** | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 28 Oct 1994 | DEC MORT/CHARGE ***** | View document |
| 20 Sep 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Sep 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 May 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS | View document |
| 11 Apr 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Oct 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 Aug 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1993 | COMPANY NAME CHANGED LETTERHELP LIMITED CERTIFICATE ISSUED ON 05/03/93 | View document |
| 1 Mar 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | ALTER MEM AND ARTS 09/02/93 | View document |
| 1 Mar 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 2 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |