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DURNESS DEVELOPMENT GROUP LIMITED

Company number SC222915

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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)
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 15/09/2020
06 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
15 Feb 2020 AP01 Appointment of Mr Donald Campbell as a director on 6 February 2020
15 Feb 2020 TM01 Termination of appointment of Stephen William Woodruff as a director on 6 February 2020
05 Sep 2019 TM02 Termination of appointment of a secretary
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
05 May 2019 AP03 Appointment of Mr Ronald William Tucker as a secretary on 22 April 2019
05 May 2019 TM01 Termination of appointment of Mary Anne Douglas as a director on 26 April 2019
05 May 2019 AP01 Appointment of Mr Stephen William Woodruff as a director on 22 April 2019
30 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
26 Apr 2019 AP01 Appointment of Mr Ronald William Tucker as a director on 14 April 2019
08 Dec 2018 PSC01 Notification of Sheila Audrey Frazer as a person with significant control on 1 December 2018
08 Dec 2018 TM01 Termination of appointment of Sarah Fuller as a director on 1 December 2018
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
03 Sep 2018 AP03 Appointment of Mrs Sheila Audrey Frazer as a secretary on 29 August 2018
03 Sep 2018 TM02 Termination of appointment of Michael Beresford Fitch as a secretary on 29 August 2018
03 Sep 2018 TM01 Termination of appointment of Iain Campbell Morrison as a director on 5 April 2017
03 Sep 2018 TM01 Termination of appointment of Andrew Cloudesley Bullock Marsham as a director on 1 January 2018
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
05 Sep 2017 PSC07 Cessation of Michael Beresford Fitch as a person with significant control on 5 September 2017
01 Sep 2017 AP01 Appointment of Miss Mary Anne Douglas as a director on 1 September 2017
21 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
26 Jan 2017 TM01 Termination of appointment of Sheila Audrey Frazer as a director on 26 January 2017