This company is commonly known as Ground Developments Limited. The company was founded 20 years ago and was given the registration number SC258485. The firm's registered office is in BATHGATE. You can find them at Unit 1 Burnhouse Industrial Estate, Whitburn, Bathgate, . This company's SIC code is 43120 - Site preparation.
| Name | : | GROUND DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | SC258485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Burnhouse Industrial Estate, Whitburn, Bathgate, Scotland, EH47 0LQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Burnhouse Industrial Estate, Whitburn, Bathgate, Scotland, EH47 0LQ | Secretary | 30 September 2005 | Active |
| Unit 1, Burnhouse Industrial Estate, Whitburn, Bathgate, Scotland, EH47 0LQ | Director | 12 July 2012 | Active |
| 5, Glamis Gardens, Dalgety Bay, Dunfermline, Scotland, KY11 9TD | Director | 03 June 2013 | Active |
| Unit 1, Burnhouse Industrial Estate, Whitburn, Bathgate, Scotland, EH47 0LQ | Director | 30 October 2003 | Active |
| Unit 1, Burnhouse Industrial Estate, Whitburn, Bathgate, Scotland, EH47 0LQ | Director | 12 July 2012 | Active |
| Muirpark Cottage, Humbie, EH36 5PT | Secretary | 30 October 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 30 October 2003 | Active |
| Barberfield Farm House, Haddington, EH41 4HD | Director | 30 October 2003 | Active |
| Muirpark Cottage, Humbie, EH36 5PT | Director | 30 October 2003 | Active |
| 24 Letham Mains, Haddington, EH41 4HB | Director | 30 October 2003 | Active |
| 7, West End Plance, Edinburgh, Scotland, EH11 2ED | Director | 03 June 2013 | Active |
| Mr Peter Owen Nicholas | ||
| Notified on | : | 29 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | New Zealander |
| Country of residence | : | Scotland |
| Address | : | Unit 1, Burnhouse Industrial Estate, Bathgate, Scotland, EH47 0LQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-08-18 | Officers | Change person secretary company with change date. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Capital | Capital return purchase own shares. | Download |
| 2022-12-06 | Capital | Capital cancellation shares. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Change person secretary company with change date. | Download |
| 2021-03-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Officers | Change person director company with change date. | Download |
| 2018-05-31 | Officers | Change person director company with change date. | Download |
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