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Gilmerton Developments LTD

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Reports

Extended Company Report with Annual Accounts GILMERTON DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC155137
Record last updated Wednesday, November 6, 2013 2:11:27 PM UTC
Official Address 1 Level 150 Fountainbridge Fountainbridge/Craiglockhart
There are 10 companies registered at this street
Postal Code EH3 9PE
Sector Development of building projects

Charts

Visits

GILMERTON DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 11, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 30, 2013 Change of particulars for director Change of particulars for director
Registry Jan 30, 2013 Change of particulars for director 14155... Change of particulars for director 14155...
Registry Jan 8, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2012 Appointment of a man as Director 14155... Appointment of a man as Director 14155...
Registry Jul 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 20, 2011 Annual return Annual return
Registry Sep 22, 2011 Statement of companies objects Statement of companies objects
Registry Sep 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 19, 2011 Resignation of one Director 14155... Resignation of one Director 14155...
Registry Apr 11, 2011 Resignation of 2 people: one Solicitor, one Banker and one Director (a man) Resignation of 2 people: one Solicitor, one Banker and one Director (a man)
Registry Dec 21, 2010 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Appointment of a man as Director 14155... Appointment of a man as Director 14155...
Registry Jul 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2010 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 15, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 20, 2009 Auditor's letter of resignation 14155... Auditor's letter of resignation 14155...
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Annual return Annual return
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Annual return Annual return
Registry Oct 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Dec 23, 2005 Annual return Annual return
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Annual return Annual return
Registry Jul 5, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 5, 2004 Register of members Register of members
Registry Jun 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 7, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Annual return Annual return
Financials Mar 3, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Register of members Register of members
Registry Jan 30, 2003 Annual return Annual return
Registry Jan 30, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials May 24, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Change of name certificate Change of name certificate
Registry Dec 31, 2001 Annual return Annual return
Registry Nov 14, 2001 Change of accounting reference date Change of accounting reference date
Financials Apr 26, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2001 Annual return Annual return
Registry Sep 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 17, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 17, 2000 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Annual return Annual return
Registry May 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 26, 1999 Annual accounts Annual accounts
Registry Apr 26, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 6, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 1999 Annual return Annual return
Financials Apr 28, 1998 Annual accounts Annual accounts
Registry Apr 8, 1998 Appointment of a director Appointment of a director
Registry Apr 8, 1998 Resignation of a director Resignation of a director
Registry Apr 6, 1998 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 11, 1998 Change of name certificate Change of name certificate
Registry Jan 26, 1998 Elective resolution Elective resolution
Registry Jan 26, 1998 Elective resolution 14155... Elective resolution 14155...
Registry Jan 26, 1998 Elective resolution Elective resolution
Registry Jan 4, 1998 Annual return Annual return
Financials Apr 23, 1997 Annual accounts Annual accounts
Registry Mar 6, 1997 Appointment of a director Appointment of a director
Registry Feb 27, 1997 Memorandum of association Memorandum of association
Registry Feb 26, 1997 Change of name certificate Change of name certificate
Registry Feb 26, 1997 Company name change Company name change
Registry Feb 18, 1997 Appointment of a man as Director and Banker Appointment of a man as Director and Banker

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