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Denny & Dunipace Citizens Advice Bureau Limited

Documents

Total Documents240
Total Pages1,270

Filing History

1 February 2024Termination of appointment of Grace Mcmillan Mcmenemy as a director on 23 January 2024
15 January 2024Accounts for a small company made up to 31 March 2023
11 September 2023Director's details changed for Mr Dougal Andrew Robert Grant on 11 September 2023
8 September 2023Director's details changed for Ms Christine Cairns Mcguire on 8 September 2023
6 September 2023Confirmation statement made on 13 July 2023 with no updates
15 December 2022Accounts for a small company made up to 31 March 2022
2 December 2022Appointment of Mr Mervyn Woodward as a director on 1 December 2022
25 October 2022Satisfaction of charge 1 in full
10 October 2022Termination of appointment of Kate Frances Hughes as a secretary on 15 July 2022
10 October 2022Appointment of Mrs Louise Frances Lesley Boden as a secretary on 15 July 2022
14 July 2022Confirmation statement made on 13 July 2022 with no updates
22 December 2021Accounts for a small company made up to 31 March 2021
18 August 2021Confirmation statement made on 13 July 2021 with no updates
16 August 2021Termination of appointment of Fiona Garner as a director on 4 August 2021
5 May 2021Memorandum and Articles of Association
30 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 February 2021Appointment of Miss Heather Edwards as a director on 24 November 2020
17 December 2020Accounts for a small company made up to 31 March 2020
24 July 2020Appointment of Ms Christine Cairns Mcguire as a director on 17 September 2019
23 July 2020Appointment of Mr Richard Charles Aird as a director on 27 November 2019
23 July 2020Termination of appointment of Allister Mcwhinnie Hamilton as a director on 17 September 2019
23 July 2020Appointment of Mr Gerald Kelse Boden as a director on 17 September 2019
23 July 2020Confirmation statement made on 13 July 2020 with no updates
23 July 2020Appointment of Mrs Fiona Garner as a director on 17 September 2019
16 July 2020Termination of appointment of Michael Alexander Mcveigh as a director on 10 January 2020
16 July 2020Termination of appointment of Thomas Edward Docherty as a director on 27 November 2019
12 December 2019Accounts for a small company made up to 31 March 2019
15 July 2019Termination of appointment of Margaret May Gray as a secretary on 1 September 2018
15 July 2019Appointment of Miss Kate Frances Hughes as a secretary on 1 September 2018
15 July 2019Confirmation statement made on 13 July 2019 with no updates
25 September 2018Accounts for a small company made up to 31 March 2018
23 July 2018Confirmation statement made on 13 July 2018 with no updates
30 September 2017Accounts for a small company made up to 31 March 2017
30 September 2017Accounts for a small company made up to 31 March 2017
13 July 2017Confirmation statement made on 13 July 2017 with no updates
13 July 2017Confirmation statement made on 13 July 2017 with no updates
11 October 2016Appointment of Mr Dougal Andrew Robert Grant as a director on 20 September 2016
11 October 2016Appointment of Mr Dougal Andrew Robert Grant as a director on 20 September 2016
4 October 2016Full accounts made up to 31 March 2016
4 October 2016Full accounts made up to 31 March 2016
15 September 2016Termination of appointment of Elizabeth Erskine as a director on 12 September 2016
15 September 2016Termination of appointment of Elizabeth Erskine as a director on 12 September 2016
21 July 2016Confirmation statement made on 13 July 2016 with updates
21 July 2016Confirmation statement made on 13 July 2016 with updates
23 February 2016Appointment of Miss Stephanie Josephine Connor as a director on 17 February 2016
23 February 2016Appointment of Miss Stephanie Josephine Connor as a director on 17 February 2016
16 February 2016Termination of appointment of Kenneth Forbes Donald as a director on 10 February 2016
16 February 2016Termination of appointment of Kenneth Forbes Donald as a director on 10 February 2016
8 October 2015Full accounts made up to 31 March 2015
8 October 2015Full accounts made up to 31 March 2015
20 July 2015Annual return made up to 13 July 2015 no member list
20 July 2015Annual return made up to 13 July 2015 no member list
7 October 2014Full accounts made up to 31 March 2014
7 October 2014Full accounts made up to 31 March 2014
16 July 2014Annual return made up to 13 July 2014 no member list
16 July 2014Annual return made up to 13 July 2014 no member list
20 September 2013Full accounts made up to 31 March 2013
20 September 2013Full accounts made up to 31 March 2013
23 August 2013Annual return made up to 13 July 2013 no member list
23 August 2013Annual return made up to 13 July 2013 no member list
14 December 2012Full accounts made up to 31 March 2012
14 December 2012Full accounts made up to 31 March 2012
7 November 2012Appointment of Mr Thomas Edward Docherty as a director
7 November 2012Appointment of Mr Thomas Edward Docherty as a director
17 July 2012Annual return made up to 13 July 2012 no member list
17 July 2012Annual return made up to 13 July 2012 no member list
26 October 2011Termination of appointment of Elizabeth Differ as a secretary
26 October 2011Termination of appointment of Joan Mclaren as a director
26 October 2011Termination of appointment of Joan Mclaren as a director
26 October 2011Termination of appointment of Elizabeth Differ as a secretary
26 October 2011Appointment of Mrs Margaret May Gray as a secretary
26 October 2011Appointment of Mrs Margaret May Gray as a secretary
23 September 2011Full accounts made up to 31 March 2011
23 September 2011Full accounts made up to 31 March 2011
17 August 2011Appointment of Mr Michael Alexander Mcveigh as a director
17 August 2011Appointment of Mr Michael Alexander Mcveigh as a director
17 August 2011Secretary's details changed for Mrs Elizabeth Jane Marie Theresa Cairney on 10 August 2011
17 August 2011Secretary's details changed for Mrs Elizabeth Jane Marie Theresa Cairney on 10 August 2011
18 July 2011Termination of appointment of William Hall as a director
18 July 2011Appointment of Mrs Elizabeth Jane Marie Theresa Cairney as a secretary
18 July 2011Annual return made up to 13 July 2011 no member list
18 July 2011Termination of appointment of Alison Gavin as a secretary
18 July 2011Termination of appointment of William Hall as a director
18 July 2011Termination of appointment of Alison Gavin as a secretary
18 July 2011Annual return made up to 13 July 2011 no member list
18 July 2011Appointment of Mrs Elizabeth Jane Marie Theresa Cairney as a secretary
22 December 2010Appointment of Mrs Alison Rankin Burnett Gavin as a secretary
22 December 2010Appointment of Mrs Alison Rankin Burnett Gavin as a secretary
4 November 2010Full accounts made up to 31 March 2010
4 November 2010Full accounts made up to 31 March 2010
14 September 2010Termination of appointment of Elizabeth Differ as a secretary
14 September 2010Termination of appointment of Elizabeth Differ as a secretary
15 July 2010Director's details changed for Mr David Inglis on 13 July 2010
15 July 2010Director's details changed for Joan Mclaren on 13 July 2010
15 July 2010Annual return made up to 13 July 2010 no member list
15 July 2010Director's details changed for Joan Mclaren on 13 July 2010
15 July 2010Director's details changed for William Sibbald Hall on 13 July 2010
15 July 2010Director's details changed for Mr Allister Mcwhinnie Hamilton on 13 July 2010
15 July 2010Director's details changed for Mr David Inglis on 13 July 2010
15 July 2010Director's details changed for Mr Allister Mcwhinnie Hamilton on 13 July 2010
15 July 2010Annual return made up to 13 July 2010 no member list
15 July 2010Director's details changed for Elizabeth Erskine on 13 July 2010
15 July 2010Director's details changed for Elizabeth Erskine on 13 July 2010
15 July 2010Director's details changed for Grace Mcmillan Mcmenemy on 13 July 2010
15 July 2010Director's details changed for William Sibbald Hall on 13 July 2010
15 July 2010Director's details changed for Grace Mcmillan Mcmenemy on 13 July 2010
28 September 2009Full accounts made up to 31 March 2009
28 September 2009Full accounts made up to 31 March 2009
4 September 2009Director appointed mr allister mcwhinnie hamilton
4 September 2009Director appointed mr allister mcwhinnie hamilton
7 August 2009Annual return made up to 13/07/09
7 August 2009Annual return made up to 13/07/09
7 August 2009Director appointed mr david inglis
7 August 2009Director appointed mr david inglis
18 March 2009Appointment terminated director patricia taylor
18 March 2009Appointment terminated director patricia taylor
9 October 2008Director appointed mrs patricia rooney taylor
9 October 2008Director appointed mrs patricia rooney taylor
30 September 2008Appointment terminated director elizabeth differ
30 September 2008Appointment terminated director elizabeth differ
29 September 2008Full accounts made up to 31 March 2008
29 September 2008Full accounts made up to 31 March 2008
12 August 2008Annual return made up to 13/07/08
12 August 2008Annual return made up to 13/07/08
2 May 2008Appointment terminated director maureen henderson
2 May 2008Appointment terminated director maureen henderson
17 March 2008Director appointed william sibbald hall
17 March 2008Director appointed william sibbald hall
28 January 2008Full accounts made up to 31 March 2007
28 January 2008Full accounts made up to 31 March 2007
9 January 2008Director resigned
9 January 2008Director resigned
9 October 2007Director resigned
9 October 2007Director resigned
10 August 2007Annual return made up to 13/07/07
10 August 2007Annual return made up to 13/07/07
18 May 2007New director appointed
18 May 2007New director appointed
15 March 2007New secretary appointed;new director appointed
15 March 2007New secretary appointed;new director appointed
20 February 2007Secretary resigned;director resigned
20 February 2007Secretary resigned;director resigned
6 December 2006Full accounts made up to 31 March 2006
6 December 2006Full accounts made up to 31 March 2006
21 August 2006Annual return made up to 13/07/06
  • 363(288) ‐ Director's particulars changed
21 August 2006Annual return made up to 13/07/06
  • 363(288) ‐ Director's particulars changed
8 May 2006New director appointed
8 May 2006New director appointed
14 March 2006Director resigned
14 March 2006Director resigned
16 January 2006New director appointed
16 January 2006New director appointed
3 October 2005Full accounts made up to 31 March 2005
3 October 2005Full accounts made up to 31 March 2005
9 August 2005Annual return made up to 13/07/05
9 August 2005Annual return made up to 13/07/05
9 August 2005Director resigned
9 August 2005Director resigned
19 July 2004Annual return made up to 13/07/04
19 July 2004Annual return made up to 13/07/04
24 June 2004Full accounts made up to 31 March 2004
24 June 2004Full accounts made up to 31 March 2004
11 February 2004Director resigned
11 February 2004Director resigned
29 December 2003New director appointed
29 December 2003New director appointed
30 July 2003Annual return made up to 13/07/03
30 July 2003Annual return made up to 13/07/03
26 June 2003Full accounts made up to 31 March 2003
26 June 2003Full accounts made up to 31 March 2003
31 July 2002Annual return made up to 13/07/02
31 July 2002Annual return made up to 13/07/02
4 July 2002Full accounts made up to 31 March 2002
4 July 2002Full accounts made up to 31 March 2002
7 August 2001Annual return made up to 13/07/01
7 August 2001Annual return made up to 13/07/01
2 July 2001Full accounts made up to 31 March 2001
2 July 2001Full accounts made up to 31 March 2001
16 October 2000Director resigned
16 October 2000Director resigned
10 October 2000New director appointed
10 October 2000New director appointed
17 August 2000Full accounts made up to 31 March 2000
17 August 2000Full accounts made up to 31 March 2000
1 August 2000Annual return made up to 13/07/00
  • 363(288) ‐ Director's particulars changed
1 August 2000Annual return made up to 13/07/00
  • 363(288) ‐ Director's particulars changed
1 August 2000Director resigned
1 August 2000Director resigned
6 August 1999New director appointed
6 August 1999Annual return made up to 13/07/99
6 August 1999Annual return made up to 13/07/99
6 August 1999New director appointed
23 June 1999Full accounts made up to 31 March 1999
23 June 1999Full accounts made up to 31 March 1999
29 July 1998Director resigned
29 July 1998Annual return made up to 13/07/98
29 July 1998Director resigned
29 July 1998Annual return made up to 13/07/98
24 June 1998Full accounts made up to 31 March 1998
24 June 1998Full accounts made up to 31 March 1998
4 March 1998New director appointed
4 March 1998New director appointed
22 December 1997Memorandum and Articles of Association
22 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 December 1997Memorandum and Articles of Association
28 July 1997New secretary appointed
28 July 1997Annual return made up to 13/07/97
  • 363(288) ‐ Secretary resigned;director resigned
28 July 1997Annual return made up to 13/07/97
  • 363(288) ‐ Secretary resigned;director resigned
28 July 1997New secretary appointed
6 June 1997Full accounts made up to 31 March 1997
6 June 1997Full accounts made up to 31 March 1997
27 February 1997Full accounts made up to 31 March 1996
27 February 1997Full accounts made up to 31 March 1996
30 July 1996Annual return made up to 13/07/96
30 July 1996Annual return made up to 13/07/96
30 July 1996New director appointed
30 July 1996New director appointed
26 June 1996Director resigned
26 June 1996New director appointed
26 June 1996New director appointed
26 June 1996Director resigned
9 May 1996New director appointed
9 May 1996New director appointed
9 May 1996New director appointed
9 May 1996New director appointed
24 April 1996Director resigned
24 April 1996Director resigned
24 April 1996Director resigned
24 April 1996Director resigned
31 January 1996Registered office changed on 31/01/96 from: 35 church walk denny stirlingshire FK6 6DF
31 January 1996Registered office changed on 31/01/96 from: 35 church walk denny stirlingshire FK6 6DF
20 November 1995New director appointed
20 November 1995New director appointed
4 September 1995New secretary appointed;new director appointed
4 September 1995New secretary appointed;new director appointed
8 August 1995Annual return made up to 13/07/95
8 August 1995Annual return made up to 13/07/95
1 June 1995Full accounts made up to 31 March 1995
1 June 1995Full accounts made up to 31 March 1995
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