Total Documents | 145 |
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Total Pages | 729 |
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18 December 2020 | Total exemption full accounts made up to 31 March 2020 |
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26 March 2020 | Confirmation statement made on 26 March 2020 with no updates |
22 October 2019 | Total exemption full accounts made up to 31 March 2019 |
26 March 2019 | Confirmation statement made on 26 March 2019 with no updates |
8 October 2018 | Total exemption full accounts made up to 31 March 2018 |
26 March 2018 | Confirmation statement made on 26 March 2018 with updates |
16 January 2018 | Appointment of Mr James Macdonald Thomson as a director on 30 November 2017 |
15 January 2018 | Notification of Robert Purvis as a person with significant control on 30 November 2017 |
15 January 2018 | Cessation of Pamela Joan Ferguson as a person with significant control on 30 November 2017 |
15 January 2018 | Appointment of Mr Iain Alastair Hall as a director on 30 November 2017 |
15 January 2018 | Termination of appointment of Pamela Joan Ferguson as a director on 30 November 2017 |
15 January 2018 | Appointment of Mr Robert Purvis as a director on 30 November 2017 |
9 November 2017 | Total exemption full accounts made up to 31 March 2017 |
9 November 2017 | Total exemption full accounts made up to 31 March 2017 |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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18 February 2016 | Appointment of Mrs Pamela Joan Ferguson as a director on 18 February 2016 |
18 February 2016 | Termination of appointment of Euan Bruce Ferguson as a director on 16 February 2016 |
18 February 2016 | Appointment of Mrs Pamela Joan Ferguson as a director on 18 February 2016 |
18 February 2016 | Termination of appointment of Euan Bruce Ferguson as a director on 16 February 2016 |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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9 April 2015 | Change of share class name or designation |
9 April 2015 | Change of share class name or designation |
9 February 2015 | Memorandum and Articles of Association |
9 February 2015 | Memorandum and Articles of Association |
3 February 2015 | Resolutions
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3 February 2015 | Resolutions
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19 January 2015 | Appointment of Mrs Patricia Clark as a director on 5 January 2015 |
19 January 2015 | Appointment of Mrs Patricia Clark as a director on 5 January 2015 |
19 January 2015 | Appointment of Mrs Patricia Clark as a director on 5 January 2015 |
5 December 2014 | Termination of appointment of Patricia Ann Hatrick Ferguson as a director on 11 September 2014 |
5 December 2014 | Termination of appointment of Patricia Ann Hatrick Ferguson as a director on 11 September 2014 |
22 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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30 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
9 April 2013 | Director's details changed for Euan Bruce Ferguson on 30 April 2012 |
9 April 2013 | Director's details changed for Euan Bruce Ferguson on 30 April 2012 |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
11 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
11 April 2012 | Registered office address changed from Market House Milnathort KY13 7XB on 11 April 2012 |
11 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
11 April 2012 | Registered office address changed from Market House Milnathort KY13 7XB on 11 April 2012 |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
13 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
21 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
2 April 2009 | Return made up to 26/03/09; full list of members |
2 April 2009 | Return made up to 26/03/09; full list of members |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
8 April 2008 | Return made up to 26/03/08; full list of members |
8 April 2008 | Return made up to 26/03/08; full list of members |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
9 July 2007 | S-div 03/07/07 |
9 July 2007 | S-div 03/07/07 |
23 April 2007 | Return made up to 26/03/07; full list of members |
23 April 2007 | Return made up to 26/03/07; full list of members |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
1 December 2006 | Dec mort/charge * |
1 December 2006 | Dec mort/charge * |
10 October 2006 | Partic of mort/charge * |
10 October 2006 | Partic of mort/charge * |
5 September 2006 | Director's particulars changed |
5 September 2006 | Director's particulars changed |
24 August 2006 | Partic of mort/charge * |
24 August 2006 | Partic of mort/charge * |
21 August 2006 | Director's particulars changed |
21 August 2006 | Director's particulars changed |
28 March 2006 | Return made up to 26/03/06; full list of members |
28 March 2006 | Return made up to 26/03/06; full list of members |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
12 April 2005 | Return made up to 26/03/05; full list of members |
12 April 2005 | Return made up to 26/03/05; full list of members |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
2 April 2004 | Return made up to 26/03/04; full list of members |
2 April 2004 | Return made up to 26/03/04; full list of members |
26 January 2004 | Accounts for a small company made up to 31 March 2003 |
26 January 2004 | Accounts for a small company made up to 31 March 2003 |
14 April 2003 | Return made up to 26/03/03; full list of members |
14 April 2003 | Return made up to 26/03/03; full list of members |
16 December 2002 | Accounts for a small company made up to 31 March 2002 |
16 December 2002 | Accounts for a small company made up to 31 March 2002 |
17 April 2002 | Return made up to 26/03/02; full list of members |
17 April 2002 | Return made up to 26/03/02; full list of members |
19 October 2001 | Accounts for a small company made up to 31 March 2001 |
19 October 2001 | Accounts for a small company made up to 31 March 2001 |
20 April 2001 | Return made up to 26/03/01; full list of members |
20 April 2001 | Return made up to 26/03/01; full list of members |
24 January 2001 | Accounts for a small company made up to 31 March 2000 |
24 January 2001 | Accounts for a small company made up to 31 March 2000 |
5 April 2000 | Return made up to 26/03/00; full list of members |
5 April 2000 | Return made up to 26/03/00; full list of members |
16 November 1999 | Accounts for a small company made up to 31 March 1999 |
16 November 1999 | Accounts for a small company made up to 31 March 1999 |
26 April 1999 | Return made up to 26/03/99; no change of members |
26 April 1999 | Return made up to 26/03/99; no change of members |
29 December 1998 | Accounts for a small company made up to 31 March 1998 |
29 December 1998 | Accounts for a small company made up to 31 March 1998 |
19 April 1998 | Return made up to 26/03/98; full list of members |
19 April 1998 | Return made up to 26/03/98; full list of members |
12 February 1998 | Accounts for a small company made up to 31 March 1997 |
12 February 1998 | Accounts for a small company made up to 31 March 1997 |
29 April 1997 | Return made up to 26/03/97; full list of members |
29 April 1997 | Return made up to 26/03/97; full list of members |
22 August 1996 | Accounts for a small company made up to 31 March 1996 |
22 August 1996 | Accounts for a small company made up to 31 March 1996 |
15 July 1996 | Dec mort/charge release * |
15 July 1996 | Dec mort/charge release * |
19 April 1996 | Return made up to 26/03/96; full list of members |
19 April 1996 | Return made up to 26/03/96; full list of members |
22 August 1995 | Accounts for a small company made up to 31 March 1995 |
22 August 1995 | Accounts for a small company made up to 31 March 1995 |
23 April 1995 | Return made up to 26/03/95; no change of members |
23 April 1995 | Return made up to 26/03/95; no change of members |
17 August 1993 | Return made up to 26/03/93; full list of members |
17 August 1993 | Return made up to 26/03/93; full list of members |
7 July 1992 | Secretary resigned;new secretary appointed |
7 July 1992 | Secretary resigned;new secretary appointed |
10 April 1992 | Company name changed wise developments LIMITED\certificate issued on 13/04/92 |
10 April 1992 | Company name changed wise developments LIMITED\certificate issued on 13/04/92 |
26 March 1992 | Incorporation |
26 March 1992 | Incorporation |