SOUTHGLEN DEVELOPMENTS (LEITH) LIMITED

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Company Documents

DateDescription
28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/01/1621 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/01/1520 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 DISS40 (DISS40(SOAD))

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30/06/1430 June 2014 Annual return made up to 14 January 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/05/1416 May 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/01/1315 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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01/11/121 November 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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05/10/125 October 2012 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/05/121 May 2012 Annual return made up to 14 January 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GARY HAY / 14/01/2012

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/07/1126 July 2011 DISS40 (DISS40(SOAD))

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25/07/1125 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 14/01/2011

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25/07/1125 July 2011 Annual return made up to 14 January 2011 with full list of shareholders

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10/06/1110 June 2011 FIRST GAZETTE

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18/04/1118 April 2011 APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8QF

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GARY HAY / 01/10/2009

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19/02/1019 February 2010 14/01/10 NO CHANGES

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24/01/1024 January 2010 PREVEXT FROM 31/03/2009 TO 30/09/2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0921 May 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/02/0811 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/02/0721 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8QF

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ALTERATION TO MORTGAGE/CHARGE

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02/12/042 December 2004 ALTERATION TO MORTGAGE/CHARGE

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15/11/0415 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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01/03/041 March 2004 PARTIC OF MORT/CHARGE *****

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27/02/0427 February 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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21/02/0421 February 2004 PARTIC OF MORT/CHARGE *****

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12/02/0412 February 2004 ALTERATION TO MORTGAGE/CHARGE

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12/02/0412 February 2004 ALTERATION TO MORTGAGE/CHARGE

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20/01/0420 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/12/0322 December 2003 ALTERATION TO MORTGAGE/CHARGE

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22/12/0322 December 2003 PARTIC OF MORT/CHARGE *****

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19/12/0319 December 2003 PARTIC OF MORT/CHARGE *****

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22/10/0322 October 2003 DIRECTOR'S PARTICULARS CHANGED

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22/10/0322 October 2003 DIRECTOR'S PARTICULARS CHANGED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 COMPANY NAME CHANGED PURPLE VENTURE 173 LIMITED CERTIFICATE ISSUED ON 17/02/03

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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