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D4 DEVELOPMENT (UK) LIMITED

Company number SC399284

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	PSC04	Change of details for Mr Stuart Ian Duncan as a person with significant control on 27 July 2021	View PDF Change of details for Mr Stuart Ian Duncan as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2020	TM02	Termination of appointment of Mackie & Dewar as a secretary on 31 May 2020	View PDF Termination of appointment of Mackie & Dewar as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2019	MR04	Satisfaction of charge SC3992840003 in full	View PDF Satisfaction of charge SC3992840003 in full - link opens in a new window - 1 page (1 page)
24 Sep 2019	MR04	Satisfaction of charge SC3992840002 in full	View PDF Satisfaction of charge SC3992840002 in full - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AD01	Registered office address changed from 18 Bon Accord Square Aberdeen Aberdeenshire AB11 6YP to Marywell Park Office Checkbar, Nigg Aberdeen AB12 4LP on 6 March 2019	View PDF Registered office address changed from 18 Bon Accord Square Aberdeen Aberdeenshire AB11 6YP to Marywell Park Office Checkbar, Nigg Aberdeen AB12 4LP on 6 March 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	MR01	Registration of charge SC3992840003, created on 21 September 2018	View PDF Registration of charge SC3992840003, created on 21 September 2018 - link opens in a new window - 8 pages (8 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2018	MR01	Registration of charge SC3992840002, created on 22 September 2018	View PDF Registration of charge SC3992840002, created on 22 September 2018 - link opens in a new window - 6 pages (6 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 500	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 500 - link opens in a new window - 6 pages (6 pages)

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D4 DEVELOPMENT (UK) LIMITED

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