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CROSBIE DEVELOPMENTS LIMITED

Company number SC109099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
07 Jan 2020 AP03 Appointment of Mr Paul Brown as a secretary on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of David James Hendry as a director on 1 January 2020
06 Jan 2020 TM02 Termination of appointment of David James Hendry as a secretary on 1 January 2020
06 Jan 2020 AP01 Appointment of Mr Paul Brown as a director on 1 January 2020
10 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
10 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Sep 2019 TM01 Termination of appointment of Ian Ramsay Morris as a director on 11 September 2019
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
17 Oct 2017 TM01 Termination of appointment of Paul Roan as a director on 6 October 2017
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2017 AP01 Appointment of Mr Paul Roan as a director on 7 June 2017
20 Jun 2017 AP01 Appointment of Mr Jonathan Dunwell as a director on 7 June 2017
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
16 May 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
09 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000