Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Marc Pendlebury as a director on 1 November 2023
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25 Oct 2023 |
CERTNM |
Company name changed dufftown & mortlach development trust LTD\certificate issued on 25/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-02
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25 Oct 2023 |
TM02 |
Termination of appointment of Sijtske Elizabeth Wester-Zandstra as a secretary on 2 October 2023
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25 Oct 2023 |
AP03 |
Appointment of Mrs Eleanor Candy as a secretary on 23 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Sijtske Elizabeth Wester-Zandstra as a director on 2 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from The Gables Dufftown Keith AB55 4BU Scotland to The Larches, 8 Cowie Avenue the Larches, 8 Cowie Avenue Dufftown Keith Banffshire AB55 4EH on 18 October 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of Gillian Mcgarthland as a director on 3 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Norma Duthie Hunter as a director on 27 March 2023
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12 May 2023 |
AD01 |
Registered office address changed from 26-30 Marine Place Buckie Moray AB56 1UT United Kingdom to The Gables Dufftown Keith AB55 4BU on 12 May 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Andrew James Wrigley as a director on 6 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mrs Margaretha Christina Johanna Berben as a director on 6 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Michael Fitzgerald as a director on 6 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mrs Valerie Smith as a director on 6 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Anne Jan Zandstra as a director on 11 October 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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09 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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29 Nov 2021 |
PSC07 |
Cessation of Richard Gallicker as a person with significant control on 30 September 2021
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29 Nov 2021 |
PSC07 |
Cessation of William George Macdonald as a person with significant control on 30 September 2021
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11 Oct 2021 |
AP01 |
Appointment of Mrs Norma Duthie Hunter as a director on 30 September 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Richard Gallicker as a director on 30 September 2021
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