About

Registered Number: SC045164
Date of Incorporation: 30/10/1967 (56 years and 6 months ago)
Company Status: Active
Registered Address: Ground Floor, 11 - 15 Thistle Street, Edinburgh, EH2 1DF,

 

Having been setup in 1967, Development Services Partnership Ltd have registered office in Edinburgh. Smith, Gillian Rose, Cuthbertson, Shona Campbell Aitken, Mackenzie, Ronald Alexander Miller, Methven, Margaret Taylor, Methven, Robert Bruce, Reid-thomas, Victoria Katharine, Spratt, Elizabeth, Weir, Nanette Roberta Lind are listed as directors of this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTHBERTSON, Shona Campbell Aitken N/A 27 August 1999 1
MACKENZIE, Ronald Alexander Miller N/A 27 August 1999 1
METHVEN, Margaret Taylor N/A 31 May 1996 1
METHVEN, Robert Bruce N/A 27 August 1999 1
REID-THOMAS, Victoria Katharine N/A 27 August 1999 1
SPRATT, Elizabeth N/A 27 August 1999 1
WEIR, Nanette Roberta Lind N/A 27 August 1999 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Gillian Rose 25 February 2010 26 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 16 March 2020
TM02 - Termination of appointment of secretary 26 February 2020
CS01 - N/A 01 March 2019
CH03 - Change of particulars for secretary 01 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2019
CH01 - Change of particulars for director 28 February 2019
CH01 - Change of particulars for director 28 February 2019
PSC04 - N/A 28 February 2019
PSC04 - N/A 28 February 2019
AA - Annual Accounts 26 October 2018
AA - Annual Accounts 31 May 2018
AD01 - Change of registered office address 08 May 2018
CS01 - N/A 06 March 2018
AD01 - Change of registered office address 06 March 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 21 March 2016
AA01 - Change of accounting reference date 30 September 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 30 April 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 17 March 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 04 May 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 24 March 2011
AD01 - Change of registered office address 26 November 2010
AA - Annual Accounts 05 May 2010
CERTNM - Change of name certificate 06 April 2010
RESOLUTIONS - N/A 06 April 2010
AR01 - Annual Return 23 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2010
TM02 - Termination of appointment of secretary 22 March 2010
AP03 - Appointment of secretary 25 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 15 March 2007
288b - Notice of resignation of directors or secretaries 01 September 2006
AA - Annual Accounts 30 May 2006
287 - Change in situation or address of Registered Office 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
363a - Annual Return 28 March 2006
225 - Change of Accounting Reference Date 28 December 2005
RESOLUTIONS - N/A 22 April 2005
RESOLUTIONS - N/A 22 April 2005
RESOLUTIONS - N/A 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
363a - Annual Return 11 March 2005
AA - Annual Accounts 22 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
RESOLUTIONS - N/A 17 May 2004
MEM/ARTS - N/A 17 May 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 31 December 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
287 - Change in situation or address of Registered Office 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
287 - Change in situation or address of Registered Office 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
363s - Annual Return 09 May 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
419a(Scot) - N/A 16 January 2003
AA - Annual Accounts 30 December 2002
AUD - Auditor's letter of resignation 25 June 2002
363s - Annual Return 04 March 2002
419b(Scot) - N/A 27 February 2002
419b(Scot) - N/A 27 February 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 03 January 2002
419a(Scot) - N/A 28 December 2001
419a(Scot) - N/A 28 December 2001
419a(Scot) - N/A 28 December 2001
419a(Scot) - N/A 09 October 2001
419a(Scot) - N/A 09 October 2001
419a(Scot) - N/A 02 July 2001
419a(Scot) - N/A 02 July 2001
363s - Annual Return 16 January 2001
419a(Scot) - N/A 12 January 2001
AA - Annual Accounts 28 December 2000
419a(Scot) - N/A 20 November 2000
419a(Scot) - N/A 20 November 2000
287 - Change in situation or address of Registered Office 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
419b(Scot) - N/A 31 July 2000
363s - Annual Return 07 January 2000
419b(Scot) - N/A 03 December 1999
419b(Scot) - N/A 03 December 1999
419b(Scot) - N/A 08 November 1999
419b(Scot) - N/A 08 November 1999
419b(Scot) - N/A 08 November 1999
419b(Scot) - N/A 02 November 1999
419b(Scot) - N/A 02 November 1999
419b(Scot) - N/A 02 November 1999
RESOLUTIONS - N/A 26 October 1999
MEM/ARTS - N/A 26 October 1999
AUD - Auditor's letter of resignation 26 September 1999
225 - Change of Accounting Reference Date 20 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
410(Scot) - N/A 07 September 1999
RESOLUTIONS - N/A 06 September 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 September 1999
RESOLUTIONS - N/A 03 September 1999
RESOLUTIONS - N/A 03 September 1999
410(Scot) - N/A 02 September 1999
AA - Annual Accounts 22 July 1999
419a(Scot) - N/A 15 July 1999
419a(Scot) - N/A 15 July 1999
RESOLUTIONS - N/A 27 April 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 07 January 1997
410(Scot) - N/A 18 December 1996
410(Scot) - N/A 10 December 1996
419a(Scot) - N/A 04 December 1996
AA - Annual Accounts 30 October 1996
225 - Change of Accounting Reference Date 20 August 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 31 December 1993
AA - Annual Accounts 13 December 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 23 October 1992
AA - Annual Accounts 21 February 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
410(Scot) - N/A 02 April 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
419a(Scot) - N/A 26 January 1989
288 - N/A 11 January 1989
363 - Annual Return 10 January 1989
RESOLUTIONS - N/A 29 December 1988
RESOLUTIONS - N/A 29 December 1988
RESOLUTIONS - N/A 29 December 1988
MISC - Miscellaneous document 29 December 1988
MISC - Miscellaneous document 29 December 1988
AA - Annual Accounts 29 December 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 12 January 1988
287 - Change in situation or address of Registered Office 22 January 1987
288 - N/A 22 January 1987
AA - Annual Accounts 12 December 1986
363 - Annual Return 12 December 1986
AA - Annual Accounts 01 August 1986
363 - Annual Return 01 August 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 01 September 1999 Partially Satisfied

N/A

Bond & floating charge 27 August 1999 Outstanding

N/A

Standard security 04 December 1996 Fully Satisfied

N/A

Standard security 04 December 1996 Fully Satisfied

N/A

Standard security 22 March 1990 Fully Satisfied

N/A

Bond & floating charge 14 July 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.