TYRIE DEVELOPMENTS LIMITED
Company number SC223656 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 15 May 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 8 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Mar 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Jul 2024 | Registered office address changed from Lea Rig Tyrie Farm Kirkcaldy Fife KY2 5UQ to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2024-07-11 · 3 pages | View document |
| 11 Jul 2024 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 7 Mar 2024 | Termination of appointment of Wendy Anne Penman as a director on 2024-03-05 · 1 page | View document |
| 7 Mar 2024 | Termination of appointment of James Archibald Penman as a director on 2024-03-05 · 1 page | View document |
| 7 Mar 2024 | Termination of appointment of Jane Downie as a director on 2024-03-05 · 1 page | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-23 with updates · 4 pages | View document |
| 27 Sep 2022 | Notification of James Penman (Plant Hire) Limited as a person with significant control on 2021-09-30 · 2 pages | View document |
| 26 Sep 2022 | Cessation of Maureen Penman as a person with significant control on 2021-09-30 · 1 page | View document |
| 16 May 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | DIRECTOR APPOINTED MRS JANE DOWNIE | View document |
| 27 May 2020 | DIRECTOR APPOINTED MISS WENDY ANNE PENMAN | View document |
| 27 May 2020 | DIRECTOR APPOINTED MR JAMES ARCHIBALD PENMAN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 17 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 16 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM TYRIE HOUSE TYRIE FARM KIRKCALDY FIFE KY2 5UQ | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PENMAN / 03/10/2015 | View document |
| 13 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN PENMAN / 03/10/2015 | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 1 Oct 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES PENMAN | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Oct 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Sep 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Dec 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Sep 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 May 2003 | REGISTERED OFFICE CHANGED ON 05/05/03 FROM: WEST CONLAND FARM LESLIE FIFE KY6 3DN | View document |
| 5 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 24/03/03 | View document |
| 14 Nov 2001 | £ NC 1000/100000 07/11 | View document |
| 14 Nov 2001 | NC INC ALREADY ADJUSTED 07/11/01 | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | SECRETARY RESIGNED | View document |
| 25 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |