About

Registered Number: SC313581
Date of Incorporation: 18/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU

 

Based in Clarkston in Glasgow, Convel Developments Ltd was registered on 18 December 2006, it has a status of "Active". This business has no directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 09 January 2018
CERTNM - Change of name certificate 21 July 2017
RESOLUTIONS - N/A 21 July 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 22 December 2014
MR04 - N/A 26 November 2014
MR04 - N/A 26 November 2014
MR04 - N/A 26 November 2014
MR04 - N/A 26 November 2014
MR04 - N/A 26 November 2014
MR04 - N/A 26 November 2014
MR04 - N/A 26 November 2014
MR04 - N/A 26 November 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 28 January 2014
MR01 - N/A 14 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
CH03 - Change of particulars for secretary 17 January 2012
TM01 - Termination of appointment of director 07 June 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 08 February 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 06 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 17 October 2009
MG01s - Particulars of a charge created by a company registered in Scotland 13 October 2009
410(Scot) - N/A 19 September 2009
410(Scot) - N/A 16 September 2009
410(Scot) - N/A 26 August 2009
410(Scot) - N/A 19 August 2009
410(Scot) - N/A 06 August 2009
410(Scot) - N/A 29 July 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
410(Scot) - N/A 10 September 2008
AA - Annual Accounts 03 July 2008
410(Scot) - N/A 15 February 2008
410(Scot) - N/A 12 February 2008
410(Scot) - N/A 09 February 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
225 - Change of Accounting Reference Date 13 February 2007
CERTNM - Change of name certificate 12 February 2007
RESOLUTIONS - N/A 11 January 2007
RESOLUTIONS - N/A 11 January 2007
123 - Notice of increase in nominal capital 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 18 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2013 Outstanding

N/A

Standard security 14 October 2009 Fully Satisfied

N/A

Standard security 05 October 2009 Fully Satisfied

N/A

Standard security 11 September 2009 Fully Satisfied

N/A

Standard security 09 September 2009 Fully Satisfied

N/A

Standard security 19 August 2009 Fully Satisfied

N/A

Standard security 14 August 2009 Fully Satisfied

N/A

Standard security 31 July 2009 Fully Satisfied

N/A

Standard security 23 July 2009 Fully Satisfied

N/A

Standard security 04 September 2008 Outstanding

N/A

Standard security 06 February 2008 Outstanding

N/A

Standard security 04 February 2008 Outstanding

N/A

Floating charge 30 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.