High Blantyre Development Limited

Company Name	High Blantyre Development Limited
Directors	Stephen Lewis and Katrina Jan Ovenden
Company Status	Active
Company Number	SC149089
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 1994(30 years, 2 months ago)
Previous Name	Akeler (Scotland) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Lewis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(21 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mrs Katrina Jan Ovenden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(27 years after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Christopher Robertson Aitken
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	10 Wellgate Drive Bridge Of Allan Stirling FK9 4RU Scotland

Director Name	Archiblad Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 31 March 1996)
Role	Chief Executive
Correspondence Address	12 Maidens East Kilbride Glasgow G74 4RS Scotland

Director Name	Norman Morris Thomson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 9 months (resigned 14 December 2007)
Role	Chart Acc
Correspondence Address	54a Esplanade Greenock Renfrewshire PA16 7SD Scotland

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 14 May 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Director Name	Mr Trevor Hugh Silver
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 10 months (resigned 25 January 2005)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Landid, Interpark House 7 Down Street London W1J 7AJ

Secretary Name	Mr Mark Lewis Glatman
Nationality	British
Status	Resigned
Appointed	09 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Director Name	Mr Iain James Keith Carmichael
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Holmwood Gardens Uddingston G71 7BH Scotland

Director Name	Mr John McManus
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(4 years after company formation)
Appointment Duration	10 years, 1 month (resigned 25 March 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	75 Mote Hill Hamilton Lanarkshire ML3 6EA Scotland

Director Name	Stewart Alexander Gordon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(5 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 March 2008)
Role	Chartered Accountant
Correspondence Address	3 McDonald Place Neilston Glasgow Lanarkshire G78 3PE Scotland

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 2006)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Secretary Name	Nigel Howard Pope
Nationality	British
Status	Resigned
Appointed	28 June 2001(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 2006)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Mr William Bradley Nicol
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 2006)
Role	Director Of Economic Developme
Country of Residence	Scotland
Correspondence Address	Avondale 59 Braxfield Road Lanark South Lanarkshire ML11 9BS Scotland

Director Name	Niall Alexander McGilp
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 February 2006)
Role	Company Director
Correspondence Address	87 Low Waters Road Hamilton Lanarkshire ML3 7LG Scotland

Director Name	Niall Alexander McGilp
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 February 2006)
Role	Company Director
Correspondence Address	87 Low Waters Road Hamilton Lanarkshire ML3 7LG Scotland

Secretary Name	Mr Stuart Clarke
Nationality	British
Status	Resigned
Appointed	17 February 2006(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2008)
Role	Company Director
Correspondence Address	Flat 1/2 8 Kirklee Quadrant Glasgow Lanarkshire G12 0TS Scotland

Director Name	Mr James Allan McQuade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(13 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 2008)
Role	Property Director
Country of Residence	Scotland
Correspondence Address	Strathdene House 103 Bonhill Road Dumbarton Dunbartonshire G82 2DX Scotland

Director Name	Jeanette Evans
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(13 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 March 2008)
Role	Chartered Accountant
Correspondence Address	3 Vardon Lea Dalziel Park Motherwell North Lanarkshire ML1 5NN Scotland

Director Name	Rosemary Hill
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(14 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 15 February 2021)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(14 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	25 March 2008(14 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Director Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	sdi.co.uk
Telephone	0800 9179534
Telephone region	Freephone

Location

Registered Address	177 Bothwell Street Glasgow G2 7ER Scotland
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£112,700
Cash	£45,305,802
Current Liabilities	£10,941,613

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

30 November 2010	Delivered on: 4 December 2010 Persons entitled: Chancery Nominees (HFD3) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the payment account and the full credit balance thereon. Outstanding
30 November 2010	Delivered on: 4 December 2010 Persons entitled: Chancery Nominees (HFD5) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the payment account and the full credit balance thereon. Outstanding
30 November 2010	Delivered on: 4 December 2010 Persons entitled: Chancery Nominees (HFD4) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the payment account and the full credit balance thereon. Outstanding
30 November 2010	Delivered on: 4 December 2010 Persons entitled: Chancery Nominees (HFD3) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the payment account and the full credit balance. Outstanding
20 October 2016	Delivered on: 21 October 2016 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
21 October 2016	Delivered on: 21 October 2016 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
20 October 2016	Delivered on: 21 October 2016 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
30 November 2010	Delivered on: 4 December 2010 Persons entitled: Chancery Nominees (HFD5) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the payment account and the full credit balance thereon. Outstanding
30 November 2010	Delivered on: 4 December 2010 Persons entitled: Chancery Nominees (HFD4) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the payment account and the full credit balance thereon. Outstanding
13 June 2000	Delivered on: 23 June 2000 Satisfied on: 14 July 2003 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 March 1994	Delivered on: 29 March 1994 Satisfied on: 27 March 2008 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All obligations in terms of an agreement dated 230394. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 February 2021	Termination of appointment of Rosemary Hill as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of William Dale Hill as a director on 15 February 2021 (1 page)
22 February 2021	Appointment of Mrs Katrina Jan Ovenden as a director on 15 February 2021 (2 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
3 November 2020	Director's details changed for Mr William Dale Hill on 3 November 2020 (2 pages)
3 November 2020	Director's details changed for Rosemary Hill on 3 November 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 23 December 2019 (9 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 23 December 2018 (7 pages)
3 September 2019	Notification of Hfd Property Group Ltd as a person with significant control on 3 September 2019 (2 pages)
3 September 2019	Cessation of William Dale Hill as a person with significant control on 3 September 2019 (1 page)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 23 December 2017 (9 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
8 January 2018	Satisfaction of charge SC1490890014 in full (5 pages)
8 January 2018	Satisfaction of charge SC1490890013 in full (4 pages)
8 January 2018	Satisfaction of charge SC1490890012 in full (4 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (7 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (7 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
14 November 2016	Satisfaction of charge 11 in full (5 pages)
14 November 2016	Satisfaction of charge 10 in full (5 pages)
14 November 2016	Satisfaction of charge 9 in full (5 pages)
14 November 2016	Satisfaction of charge 10 in full (5 pages)
14 November 2016	Satisfaction of charge 9 in full (5 pages)
14 November 2016	Satisfaction of charge 7 in full (5 pages)
14 November 2016	Satisfaction of charge 8 in full (5 pages)
14 November 2016	Satisfaction of charge 6 in full (5 pages)
14 November 2016	Satisfaction of charge 11 in full (5 pages)
14 November 2016	Satisfaction of charge 8 in full (5 pages)
14 November 2016	Satisfaction of charge 6 in full (5 pages)
14 November 2016	Satisfaction of charge 7 in full (5 pages)
21 October 2016	Registration of charge SC1490890012, created on 20 October 2016 (25 pages)
21 October 2016	Registration of charge SC1490890012, created on 20 October 2016 (25 pages)
21 October 2016	Registration of charge SC1490890014, created on 20 October 2016 (30 pages)
21 October 2016	Registration of charge SC1490890014, created on 20 October 2016 (30 pages)
21 October 2016	Registration of charge SC1490890013, created on 21 October 2016 (30 pages)
21 October 2016	Registration of charge SC1490890013, created on 21 October 2016 (30 pages)
21 April 2016	Accounts for a small company made up to 23 December 2015 (7 pages)
21 April 2016	Accounts for a small company made up to 23 December 2015 (7 pages)
24 February 2016	Annual return made up to 10 February 2016 no member list (4 pages)
24 February 2016	Annual return made up to 10 February 2016 no member list (4 pages)
16 July 2015	Accounts for a small company made up to 23 December 2014 (7 pages)
16 July 2015	Accounts for a small company made up to 23 December 2014 (7 pages)
27 March 2015	Appointment of Mr Stephen Lewis as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Mr Stephen Lewis as a director on 27 March 2015 (2 pages)
12 February 2015	Annual return made up to 10 February 2015 no member list (3 pages)
12 February 2015	Annual return made up to 10 February 2015 no member list (3 pages)
5 January 2015	Previous accounting period extended from 23 November 2014 to 23 December 2014 (1 page)
5 January 2015	Previous accounting period extended from 23 November 2014 to 23 December 2014 (1 page)
22 December 2014	Previous accounting period shortened from 30 November 2014 to 23 November 2014 (1 page)
22 December 2014	Previous accounting period shortened from 16 December 2014 to 30 November 2014 (1 page)
22 December 2014	Previous accounting period shortened from 16 December 2014 to 30 November 2014 (1 page)
22 December 2014	Previous accounting period shortened from 30 November 2014 to 23 November 2014 (1 page)
4 August 2014	Current accounting period extended from 31 July 2014 to 16 December 2014 (3 pages)
4 August 2014	Current accounting period extended from 31 July 2014 to 16 December 2014 (3 pages)
4 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
4 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
1 May 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
1 May 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
14 February 2014	Annual return made up to 10 February 2014 no member list (4 pages)
14 February 2014	Annual return made up to 10 February 2014 no member list (4 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
14 February 2013	Annual return made up to 10 February 2013 no member list (4 pages)
14 February 2013	Annual return made up to 10 February 2013 no member list (4 pages)
20 March 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
20 March 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
21 February 2012	Annual return made up to 10 February 2012 no member list (4 pages)
21 February 2012	Annual return made up to 10 February 2012 no member list (4 pages)
30 November 2011	Previous accounting period shortened from 30 September 2011 to 31 July 2011 (4 pages)
30 November 2011	Previous accounting period shortened from 30 September 2011 to 31 July 2011 (4 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
23 March 2011	Annual return made up to 10 February 2011 no member list (4 pages)
23 March 2011	Annual return made up to 10 February 2011 no member list (4 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
28 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
20 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
10 February 2010	Annual return made up to 10 February 2010 no member list (3 pages)
10 February 2010	Previous accounting period shortened from 25 March 2010 to 31 December 2009 (3 pages)
10 February 2010	Annual return made up to 10 February 2010 no member list (3 pages)
10 February 2010	Previous accounting period shortened from 25 March 2010 to 31 December 2009 (3 pages)
27 January 2010	Accounts for a small company made up to 25 March 2009 (6 pages)
27 January 2010	Accounts for a small company made up to 25 March 2009 (6 pages)
23 February 2009	Annual return made up to 10/02/09 (2 pages)
23 February 2009	Annual return made up to 10/02/09 (2 pages)
24 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2008	Full accounts made up to 25 March 2008 (14 pages)
4 August 2008	Full accounts made up to 25 March 2008 (14 pages)
21 April 2008	Annual return made up to 10/02/08 (5 pages)
21 April 2008	Annual return made up to 10/02/08 (5 pages)
15 April 2008	Resolutions RES13 ‐ Arrangement approved 04/04/2008 (3 pages)
15 April 2008	Resolutions RES13 ‐ Arrangement approved 04/04/2008 (3 pages)
5 April 2008	Appointment terminated director stewart gordon (1 page)
5 April 2008	Appointment terminated director james mcquade (1 page)
5 April 2008	Director appointed william dale hill (2 pages)
5 April 2008	Registered office changed on 05/04/2008 from 150 broomielaw atlantic quay glasgow lanarkshire G2 8LU (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 150 broomielaw atlantic quay glasgow lanarkshire G2 8LU (1 page)
5 April 2008	Appointment terminated director stewart gordon (1 page)
5 April 2008	Appointment terminated secretary stuart clarke (1 page)
5 April 2008	Appointment terminated director jeanette evans (1 page)
5 April 2008	Appointment terminated director jeanette evans (1 page)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 April 2008	Secretary appointed charles anthony shields (2 pages)
5 April 2008	Director appointed rosemary hill (2 pages)
5 April 2008	Prev sho from 31/03/2008 to 25/03/2008 (1 page)
5 April 2008	Director appointed william dale hill (2 pages)
5 April 2008	Appointment terminated director john mcmanus (1 page)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 April 2008	Director appointed rosemary hill (2 pages)
5 April 2008	Secretary appointed charles anthony shields (2 pages)
5 April 2008	Prev sho from 31/03/2008 to 25/03/2008 (1 page)
5 April 2008	Appointment terminated secretary stuart clarke (1 page)
5 April 2008	Appointment terminated director james mcquade (1 page)
5 April 2008	Appointment terminated director john mcmanus (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
9 July 2007	Full accounts made up to 31 March 2007 (14 pages)
9 July 2007	Full accounts made up to 31 March 2007 (14 pages)
20 March 2007	Annual return made up to 10/02/07 (4 pages)
20 March 2007	Annual return made up to 10/02/07 (4 pages)
22 November 2006	Full accounts made up to 31 March 2006 (15 pages)
22 November 2006	Full accounts made up to 31 March 2006 (15 pages)
17 March 2006	Annual return made up to 10/02/06 (6 pages)
17 March 2006	Annual return made up to 10/02/06 (6 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Company name changed akeler (scotland) LIMITED\certificate issued on 20/02/06 (3 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: pacific house 70 wellington street glasgow G2 6SB (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Company name changed akeler (scotland) LIMITED\certificate issued on 20/02/06 (3 pages)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: pacific house 70 wellington street glasgow G2 6SB (1 page)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 March 2005 (14 pages)
21 October 2005	Full accounts made up to 31 March 2005 (14 pages)
5 April 2005	Annual return made up to 10/02/05 363(288) ‐ Director's particulars changed (6 pages)
5 April 2005	Annual return made up to 10/02/05 363(288) ‐ Director's particulars changed (6 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
4 August 2004	Full accounts made up to 31 March 2004 (12 pages)
4 August 2004	Full accounts made up to 31 March 2004 (12 pages)
12 February 2004	Annual return made up to 10/02/04 (6 pages)
12 February 2004	Annual return made up to 10/02/04 (6 pages)
16 October 2003	Full accounts made up to 31 March 2003 (12 pages)
16 October 2003	Full accounts made up to 31 March 2003 (12 pages)
14 July 2003	Dec mort/charge * (5 pages)
14 July 2003	Dec mort/charge * (5 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Annual return made up to 18/01/03 (6 pages)
19 February 2003	Annual return made up to 18/01/03 (6 pages)
19 February 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
18 September 2002	Full accounts made up to 31 March 2002 (16 pages)
18 September 2002	Full accounts made up to 31 March 2002 (16 pages)
12 March 2002	Annual return made up to 10/02/02 363(288) ‐ Director's particulars changed (5 pages)
12 March 2002	Annual return made up to 10/02/02 363(288) ‐ Director's particulars changed (5 pages)
23 October 2001	Full accounts made up to 31 March 2001 (11 pages)
23 October 2001	Full accounts made up to 31 March 2001 (11 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
23 July 2001	New secretary appointed;new director appointed (1 page)
23 July 2001	New secretary appointed;new director appointed (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
20 February 2001	Annual return made up to 10/02/01 (5 pages)
20 February 2001	Annual return made up to 10/02/01 (5 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
30 June 2000	Alterations to a floating charge (8 pages)
30 June 2000	Alterations to a floating charge (8 pages)
30 June 2000	Alterations to a floating charge (8 pages)
30 June 2000	Alterations to a floating charge (8 pages)
23 June 2000	Partic of mort/charge * (9 pages)
23 June 2000	Partic of mort/charge * (9 pages)
22 June 2000	Full accounts made up to 31 March 2000 (12 pages)
22 June 2000	Full accounts made up to 31 March 2000 (12 pages)
15 February 2000	Annual return made up to 10/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 February 2000	Annual return made up to 10/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
22 September 1999	Full accounts made up to 31 March 1999 (12 pages)
22 September 1999	Full accounts made up to 31 March 1999 (12 pages)
18 February 1999	Annual return made up to 10/02/99 (6 pages)
18 February 1999	Annual return made up to 10/02/99 (6 pages)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
12 October 1998	Full accounts made up to 31 March 1998 (11 pages)
12 October 1998	Full accounts made up to 31 March 1998 (11 pages)
22 July 1998	Auditor's resignation (1 page)
22 July 1998	Auditor's resignation (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
19 February 1998	Annual return made up to 10/02/98 (6 pages)
19 February 1998	Annual return made up to 10/02/98 (6 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 March 1997 (11 pages)
21 July 1997	Full accounts made up to 31 March 1997 (11 pages)
10 February 1997	Annual return made up to 10/02/97 (6 pages)
10 February 1997	Annual return made up to 10/02/97 (6 pages)
12 September 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
12 September 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
28 February 1996	Annual return made up to 10/02/96 (12 pages)
28 February 1996	Annual return made up to 10/02/96 (12 pages)
30 November 1995	Full accounts made up to 30 September 1995 (8 pages)
30 November 1995	Full accounts made up to 30 September 1995 (8 pages)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1994	Partic of mort/charge * (3 pages)
29 March 1994	Partic of mort/charge * (3 pages)
10 February 1994	Incorporation (9 pages)
10 February 1994	Incorporation (31 pages)
10 February 1994	Incorporation (31 pages)

High Blantyre Development Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland