VINANIAN DEVELOPMENTS LIMITED

Company number SC216018 ·

Active

81 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
21 Aug 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
10 Apr 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
15 Aug 2024 Registered office address changed from C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland to C/O Forvis Mazars Llp 100 Queen Street Glasgow G1 3DN on 2024-08-15 · 1 page View document
31 May 2024 Total exemption full accounts made up to 2024-02-28 · 8 pages View document
7 Mar 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
20 Sep 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Feb 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
20 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View document
11 Feb 2019 PSC'S CHANGE OF PARTICULARS / VINCENT STEWART LOMBARDI / 06/04/2016 View document
19 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 90 ST VINCENT STREET GLASGOW G2 5UB View document
5 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
2 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
2 Apr 2015 APPOINTMENT TERMINATED, SECRETARY NANETTE SPRENGER View document
2 Apr 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
2 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Apr 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LOMBARD STEWART / 21/02/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
14 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
1 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
22 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
6 Jan 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 View document
6 Jan 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 View document
6 Jan 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
28 Apr 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
2 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
3 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
3 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Jun 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 View document
20 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
19 Apr 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
17 Feb 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
10 May 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
10 Dec 2004 ALTERATION TO MORTGAGE/CHARGE View document
4 Nov 2004 PARTIC OF MORT/CHARGE ***** View document
31 Aug 2004 PARTIC OF MORT/CHARGE ***** View document
5 Aug 2004 PARTIC OF MORT/CHARGE ***** View document
12 Jun 2004 RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS View document
12 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
5 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 90 SAINT VINCENT STREET GLASGOW G2 5UB View document
7 Apr 2004 COMPANY NAME CHANGED PACIFIC SHELF 1019 LIMITED CERTIFICATE ISSUED ON 07/04/04 View document
23 Sep 2003 PARTIC OF MORT/CHARGE ***** View document
9 Mar 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
29 Mar 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
29 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
20 Jun 2001 DIRECTOR RESIGNED View document
20 Jun 2001 NEW SECRETARY APPOINTED View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
20 Jun 2001 REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View document
20 Jun 2001 SECRETARY RESIGNED View document
21 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document