Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ST. ANDREWS BAY DEVELOPMENT LTD.

Company number SC185639

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2005 AA Full accounts made up to 31 March 2004
08 Sep 2004 88(2)R Ad 18/08/04--------- £ si 10000000@1=10000000 £ ic 1000/10001000
08 Sep 2004 123 Nc inc already adjusted 18/08/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Employment contract app 18/08/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 AA Full accounts made up to 31 March 2003
03 Jun 2004 363s Return made up to 11/05/04; full list of members
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288b Secretary resigned
30 Jun 2003 363s Return made up to 11/05/03; full list of members
25 Jun 2003 AA Full accounts made up to 31 March 2002
28 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
30 Aug 2002 363s Return made up to 11/05/02; full list of members
17 Jan 2002 AA Full accounts made up to 31 March 2001
12 Jul 2001 287 Registered office changed on 12/07/01 from: c/o baird & company, north house north street glenrothes fife KY7 5NA
14 May 2001 363s Return made up to 11/05/01; full list of members
05 Dec 2000 410(Scot) Partic of mort/charge *
04 Oct 2000 AA Full accounts made up to 31 March 2000
04 Sep 2000 410(Scot) Partic of mort/charge *
25 Aug 2000 MEM/ARTS Memorandum and Articles of Association
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Aug 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00