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O'ROURKE DEVELOPMENTS LIMITED

Company number SC293251

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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)
13 Nov 2017 MR01 Registration of charge SC2932510005, created on 10 November 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Mar 2017 AD01 Registered office address changed from Glenorchy House 15 Glenorchy Road North Berwick East Lothian EH39 4PE to 8 st Ann's Place Haddington East Lothian EH41 4BS on 15 March 2017
08 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
28 Oct 2016 AA Micro company accounts made up to 31 December 2015
13 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 210,100
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 210,100
16 Dec 2014 CH03 Secretary's details changed for Mr James William Bernard (Junior) O'rourke on 9 December 2013
16 Dec 2014 CH01 Director's details changed for Mr James William Bernard (Junior) O'rourke on 9 December 2013
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2013 AD01 Registered office address changed from Burnbank Steading Foulden Berwick upon Tweed TD15 1UH on 18 December 2013
14 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 210,100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 210,100
14 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
12 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 4
13 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for James William Bernard (Senior) O'rourke on 12 December 2012
12 Dec 2012 CH01 Director's details changed for Margaret Alison O'rourke on 12 December 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders