Ground Developments Limited
Company Profile
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SmallGround Developments Limited
sc258485•Private Limited With Share Capital
Unit 1, Burnhouse Industrial Estate, Bathgate, EH470LQ
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Incorporated
30/10/2003
Company Age
22 years
Directors
5
Employees
44
SIC Code
43120
Risk
low risk
Company Overview
Registration, classification & business activity
Ground Developments Limited (sc258485) is a private limited with share capital incorporated on 30/10/2003 (22 years old) and registered in bathgate, EH470LQ. The company operates under SIC code 43120 - site preparation.
Ground developments limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 43120
Small
Incorporated 30/10/2003
EH470LQ
44 employees
Financial Overview
Total Assets
£5.09M
Liabilities
£786.4K
Net Assets
£4.31M
Est. Turnover
£3.74M
AI Estimated
Unreported
Cash
£1.41M
Key Metrics
44
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
89
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:31-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Resolution
Category:Resolution
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2022
Capital Cancellation Shares
Category:Capital
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2015
Resolution
Category:Resolution
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Capital Allotment Shares
Category:Capital
Date:31-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2013
Resolution
Category:Resolution
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:05-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Sail Address Company
Category:Address
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Address
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Address
Date:20-10-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:04-11-2004
Legacy
Category:Accounts
Date:12-08-2004
Legacy
Category:Officers
Date:30-10-2003
Incorporation Company
Category:Incorporation
Date:30-10-2003
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date11/04/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 1, Burnhouse Industrial Estate, Whitburn, Bathgate, West Lothian, EH470LQRegistered
Unit 1 Burnhouse Industrial Estate, Whitburn, Bathgate, West Lothian, EH470HQ
Unit 1, Burnhouse Industrial Estate, Whitburn, Bathgate, West Lothian, EH470LQRegistered
Unit 1 Burnhouse Industrial Estate, Whitburn, Bathgate, West Lothian, EH470HQ
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