SPITTALRIGG DEVELOPMENTS LIMITED

Company number SC240441 ·

Active

94 filings

Date Filing
8 Jan 2026 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
29 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Oct 2025 Compulsory strike-off action has been discontinued View document
28 Oct 2025 First Gazette notice for compulsory strike-off View document
28 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
23 Oct 2025 Unaudited abridged accounts made up to 2024-11-30 · 9 pages View document
22 Apr 2025 Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 · 1 page View document
22 Apr 2025 Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 · 2 pages View document
22 Apr 2025 Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 · 1 page View document
11 Dec 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
8 Dec 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
9 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
9 Nov 2024 Compulsory strike-off action has been discontinued View document
29 Oct 2024 First Gazette notice for compulsory strike-off View document
29 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Feb 2024 Termination of appointment of Ian O'donovan as a director on 2024-02-22 · 1 page View document
23 Feb 2024 Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-22 · 2 pages View document
5 Dec 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
29 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
15 Nov 2021 Total exemption full accounts made up to 2020-11-30 · 9 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
29 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON View document
29 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDERSON View document
29 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM-BROWN View document
28 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP View document
28 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD View document
28 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED View document
27 Jul 2020 DIRECTOR APPOINTED MR IAN O'DONOVAN View document
27 Jul 2020 DIRECTOR APPOINTED MR ESPEN HALVORSEN View document
27 Jul 2020 SECRETARY APPOINTED MR IAN O'DONOVAN View document
21 Jul 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM SPITTALRIGG FARM HADDINGTON EAST LOTHIAN EH41 3SU View document
19 Mar 2020 CURRSHO FROM 31/12/2020 TO 31/10/2020 View document
19 Mar 2020 CESSATION OF JAMES ANDREW HENDERSON AS A PSC View document
5 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES View document
1 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
30 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
17 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jun 2016 ADOPT ARTICLES 29/03/2016 View document
29 Jun 2016 STATEMENT OF COMPANY'S OBJECTS View document
19 May 2016 DIRECTOR APPOINTED MR ANDREW JAMES HENDERSON View document
19 Jan 2016 Annual return made up to 2 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HENDERSON / 11/12/2012 View document
11 Dec 2012 APPOINTMENT TERMINATED, SECRETARY JAMES HENDERSON View document
11 Dec 2012 APPOINTMENT TERMINATED, SECRETARY JAMES HENDERSON View document
11 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
6 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
14 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
23 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HENDERSON / 10/12/2009 · 2 pages View document
25 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
9 Dec 2008 SECRETARY APPOINTED MR JAMES ALAN BLACKBURN HENDERSON View document
8 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDERSON / 08/12/2008 View document
8 Dec 2008 APPOINTMENT TERMINATED SECRETARY ALLAN HARTLEY View document
23 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
4 Feb 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 DIRECTOR RESIGNED View document
27 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
17 Feb 2006 DIRECTOR RESIGNED View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
3 Dec 2002 SECRETARY RESIGNED View document
2 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document