STATEPLAN LIMITED
Company number SC282772 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 18 Dec 2025 | Satisfaction of charge SC2827720002 in full · 1 page | View document |
| 20 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 4 4 MORAY PLACE EDINBURGH EH3 6DS UNITED KINGDOM | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 18B RUBISLAW TERRACE ABERDEEN AB10 1XE | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2827720002 | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BEN SHEPHERD / 05/05/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 34 GILLESPIE ROAD EDINBURGH LOTHIAN EH13 0NN | View document |
| 27 Jun 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jun 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 19 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | View document |
| 23 Jun 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 28 Oct 2011 | FIRST GAZETTE | View document |
| 22 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 20 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 01/01/2010 | View document |
| 20 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BEN SHEPHERD / 06/04/2010 · 2 pages | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 6 pages | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 34 GILLESPIE ROAD EDINBURGH LOTHIAN EH13 0NN | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Apr 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SHEPHERD / 17/03/2008 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 24 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | View document |
| 1 Jul 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |