GLENROTHES DEVELOPMENTS LTD

Caldergrove House Linnet Way Caldergrove House Linnet Way, Bellshill, ML4 3RA, Scotland
StatusACTIVE
Company No.SC565019
CategoryPrivate Limited Company
Incorporated04 May 2017
Age7 years, 17 days
JurisdictionScotland

SUMMARY

GLENROTHES DEVELOPMENTS LTD is an active private limited company with number SC565019. It was incorporated 7 years, 17 days ago, on 04 May 2017. The company address is Caldergrove House Linnet Way Caldergrove House Linnet Way, Bellshill, ML4 3RA, Scotland.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 30 Apr 2024

Category: Accounts

Type: AA

Made up date: 2022-11-29

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Certificate change of name company

Date: 05 Apr 2024

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed advance construction (gd) LTD\certificate issued on 05/04/24

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Confirmation statement with no updates

Date: 31 Aug 2023

Action Date: 17 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-17

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Change account reference date company previous shortened

Date: 31 Aug 2023

Action Date: 29 Nov 2022

Category: Accounts

Type: AA01

Made up date: 2022-11-30

New date: 2022-11-29

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Mortgage create with deed with charge number charge creation date

Date: 11 Jul 2023

Action Date: 03 Jul 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC5650190002

Charge creation date: 2023-07-03

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Change account reference date company previous extended

Date: 26 May 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA01

New date: 2022-11-30

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 02 Sep 2022

Action Date: 17 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-17

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Mortgage create with deed with charge number charge creation date

Date: 23 Dec 2021

Action Date: 22 Dec 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC5650190001

Charge creation date: 2021-12-22

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Accounts with accounts type dormant

Date: 03 Sep 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 18 Aug 2021

Action Date: 17 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-17

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Accounts with accounts type unaudited abridged

Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with updates

Date: 28 Aug 2020

Action Date: 17 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-17

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Accounts with accounts type total exemption full

Date: 01 Jun 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with updates

Date: 02 Oct 2019

Action Date: 17 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-17

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Accounts with accounts type dormant

Date: 18 Mar 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 20 Aug 2018

Action Date: 17 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-17

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Change registered office address company with date old address new address

Date: 12 Oct 2017

Action Date: 12 Oct 2017

Category: Address

Type: AD01

Old address: 227 Sauchiehall Street Glasgow G2 3EX United Kingdom

New address: Caldergrove House Linnet Way Strathclyde Business Park Bellshill ML4 3RA

Change date: 2017-10-12

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Resolution

Date: 31 Aug 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 17 Aug 2017

Action Date: 17 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-17

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Notification of a person with significant control statement

Date: 17 Aug 2017

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Cessation of a person with significant control

Date: 17 Aug 2017

Action Date: 04 Jul 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-07-04

Psc name: James Gerard Gaffney

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Cessation of a person with significant control

Date: 17 Aug 2017

Action Date: 04 Jul 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Alexander Easdale

Cessation date: 2017-07-04

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Appoint person director company with name date

Date: 01 Aug 2017

Action Date: 31 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-07-31

Officer name: Mr James Martin Shields

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Resolution

Date: 21 Jun 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 04 May 2017

Category: Incorporation

Type: NEWINC

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