| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2025-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2131850015 |
| 2024-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/23 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES |
| 2023-08-03 |
delete source_ip 109.228.59.102 |
| 2023-08-03 |
insert source_ip 88.208.212.194 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-07-07 |
update num_mort_outstanding 11 => 10 |
| 2022-07-07 |
update num_mort_satisfied 3 => 4 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-08 |
delete person John W Curran |
| 2022-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAN |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-09-07 |
update num_mort_outstanding 12 => 11 |
| 2021-09-07 |
update num_mort_satisfied 2 => 3 |
| 2021-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-08-07 |
update num_mort_charges 13 => 14 |
| 2021-08-07 |
update num_mort_outstanding 11 => 12 |
| 2021-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2131850014 |
| 2021-04-07 |
delete company_previous_name DATABURN LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-01-17 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
| 2020-01-13 |
delete source_ip 5.10.29.183 |
| 2020-01-13 |
insert source_ip 109.228.59.102 |
| 2020-01-13 |
update person_description John W Curran => John W Curran |
| 2020-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MARGARET STEVENSON |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE STEWART STEVENSON / 28/03/2019 |
| 2019-04-04 |
delete industry_tag Development and Investment |
| 2019-04-04 |
delete registration_number SC213185 |
| 2019-04-04 |
delete source_ip 217.160.0.20 |
| 2019-04-04 |
insert source_ip 5.10.29.183 |
| 2019-04-04 |
update robots_txt_status www.gss-developments.co.uk: 404 => 200 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-11-07 |
update num_mort_outstanding 12 => 11 |
| 2018-11-07 |
update num_mort_satisfied 1 => 2 |
| 2018-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-12-18 |
delete source_ip 185.38.38.27 |
| 2017-12-18 |
insert industry_tag Development and Investment |
| 2017-12-18 |
insert registration_number SC213185 |
| 2017-12-18 |
insert source_ip 217.160.0.20 |
| 2017-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
SCOTLAND |
| 2017-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART STEVENSON / 05/06/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-09-07 |
update num_mort_charges 12 => 13 |
| 2016-09-07 |
update num_mort_outstanding 11 => 12 |
| 2016-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2131850013 |
| 2016-03-10 |
update num_mort_charges 11 => 12 |
| 2016-03-10 |
update num_mort_outstanding 10 => 11 |
| 2016-03-10 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-03-10 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2131850012 |
| 2016-02-03 |
update statutory_documents 24/11/15 FULL LIST |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANDREW STEVENSON / 01/12/2014 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANDREW STEVENSON / 03/10/2015 |
| 2015-08-19 |
delete industry_tag Development and Investment |
| 2015-08-19 |
delete registration_number SC213185 |
| 2015-08-19 |
delete source_ip 217.160.46.125 |
| 2015-08-19 |
insert source_ip 185.38.38.27 |
| 2015-07-07 |
update num_mort_charges 9 => 11 |
| 2015-07-07 |
update num_mort_outstanding 8 => 10 |
| 2015-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2131850011 |
| 2015-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2131850010 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-02-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-01-13 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-04-15 |
delete source_ip 212.227.26.203 |
| 2014-04-15 |
insert source_ip 217.160.46.125 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-04 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-10-15 |
update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 6933931.00 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update num_mort_outstanding 9 => 8 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update num_mort_charges 3 => 9 |
| 2013-06-21 |
update num_mort_outstanding 3 => 9 |
| 2012-12-12 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-11-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 2012-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-10-25 |
update primary_contact |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM CURRAN |
| 2011-11-28 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2010-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-12-20 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2009-12-15 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STEWART STEVENSON / 24/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STEVENSON / 24/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEWART STEVENSON / 24/11/2009 |
| 2009-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 24/11/2009 |
| 2009-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/02 FROM:
27 JOHN STREET
ABERDEEN
AB25 1BT |
| 2002-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 |
| 2001-05-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents COMPANY NAME CHANGED
DATABURN LIMITED
CERTIFICATE ISSUED ON 05/02/01 |
| 2001-01-16 |
update statutory_documents £ NC 1000/10000000
19/12/00 |
| 2001-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/01 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN EH3 6QN |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/00 |
| 2001-01-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |