SOUTHESK DEVELOPMENTS LIMITED

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DateDescription
20/03/2420 March 2024 Compulsory strike-off action has been suspended

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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16/06/2316 June 2023 Registered office address changed from 1a Pittendriech Road Brechin DD9 6LQ Scotland to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 2023-06-16

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13/12/2213 December 2022 Registered office address changed from 46/48 Clerk Street Brechin Angus DD9 6AY to 1a Pittendriech Road Brechin DD9 6LQ on 2022-12-13

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20/01/2220 January 2022 Confirmation statement made on 2021-12-08 with no updates

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08/10/218 October 2021 Compulsory strike-off action has been discontinued

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08/10/218 October 2021 Compulsory strike-off action has been discontinued

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07/10/217 October 2021 Total exemption full accounts made up to 2019-12-31

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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10/12/1910 December 2019 DISS40 (DISS40(SOAD))

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09/12/199 December 2019 31/12/18 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 FIRST GAZETTE

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26/11/1926 November 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/03/1916 March 2019 DISS40 (DISS40(SOAD))

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14/03/1914 March 2019 31/12/17 TOTAL EXEMPTION FULL

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05/03/195 March 2019 FIRST GAZETTE

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05/03/195 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE MACKIE

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08/12/188 December 2018 DISS40 (DISS40(SOAD))

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27/11/1827 November 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 31/12/16 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 DISS40 (DISS40(SOAD))

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES MACKIE / 13/11/2015

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21/12/1521 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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01/07/151 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1814760022

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01/07/151 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1814760023

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01/07/151 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1814760019

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01/07/151 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1814760020

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01/07/151 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1814760016

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01/07/151 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1814760015

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01/07/151 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1814760021

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01/07/151 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1814760018

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01/07/151 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1814760017

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24/12/1424 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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18/02/1418 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/02/1418 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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18/02/1418 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/02/1418 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/02/1418 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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18/02/1418 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/02/1418 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/02/1418 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1814760013

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20/01/1420 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1814760021

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1814760015

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1814760023

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1814760022

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1814760017

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1814760016

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1814760019

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1814760020

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1814760018

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/10/1315 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1814760014

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/09/1312 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1814760012

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1814760013

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17/08/1317 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1814760012

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10/01/1310 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/12/1123 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/01/114 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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04/01/114 January 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/109 November 2010 DIRECTOR APPOINTED MRS JULIE ELIZABETH MACKIE

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES MACKIE / 15/12/2009

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21/01/1021 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES MACKIE / 08/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE GREIG MACKIE / 08/12/2009

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16/09/0916 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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16/09/0916 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/09/0916 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/05/096 May 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/02/096 February 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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11/07/0811 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/12/0712 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 PARTIC OF MORT/CHARGE *****

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01/02/071 February 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 PARTIC OF MORT/CHARGE *****

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/065 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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24/12/0524 December 2005 PARTIC OF MORT/CHARGE *****

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30/01/0530 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/12/0430 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/12/0218 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/01/0215 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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29/12/0029 December 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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31/08/9931 August 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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29/06/9929 June 1999 PARTIC OF MORT/CHARGE *****

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11/12/9811 December 1998 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 SECRETARY RESIGNED

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12/12/9712 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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