Definitive Developments Ltd was established in 2004, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this organisation are listed as Muir, Dawn, Muir, John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUIR, Dawn | 20 December 2004 | - | 1 |
| MUIR, John | 20 December 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| MR04 - N/A | 23 February 2018 | |
| MR04 - N/A | 23 February 2018 | |
| CS01 - N/A | 22 December 2017 | |
| PSC04 - N/A | 22 December 2017 | |
| AD01 - Change of registered office address | 22 December 2017 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AD01 - Change of registered office address | 18 January 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AD01 - Change of registered office address | 14 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| CH01 - Change of particulars for director | 17 January 2012 | |
| CH01 - Change of particulars for director | 17 January 2012 | |
| CH03 - Change of particulars for secretary | 17 January 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 20 December 2010 | |
| DS02 - Withdrawal of striking off application by a company | 18 August 2010 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 June 2010 | |
| DS01 - Striking off application by a company | 08 June 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| 287 - Change in situation or address of Registered Office | 15 April 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| 410(Scot) - N/A | 21 February 2006 | |
| 225 - Change of Accounting Reference Date | 14 December 2005 | |
| 410(Scot) - N/A | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| NEWINC - New incorporation documents | 20 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 06 February 2006 | Fully Satisfied |
N/A |
| Floating charge | 18 November 2005 | Fully Satisfied |
N/A |
