Total Documents | 138 |
---|
Total Pages | 1,367 |
---|
2 November 2020 | Confirmation statement made on 1 November 2020 with no updates |
---|---|
6 December 2019 | Registered office address changed from Nobel Road Wester Gourdie Industrial Estate Dundee to Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 6 December 2019 |
6 December 2019 | Confirmation statement made on 1 November 2019 with no updates |
2 December 2019 | Group of companies' accounts made up to 30 June 2019 |
29 August 2019 | Appointment of Mr James Franco as a secretary on 29 August 2019 |
29 August 2019 | Termination of appointment of Graham Baird Wood as a secretary on 29 August 2019 |
26 November 2018 | Accounts for a dormant company made up to 30 June 2018 |
5 November 2018 | Confirmation statement made on 1 November 2018 with no updates |
9 January 2018 | Accounts for a dormant company made up to 30 June 2017 |
9 January 2018 | Accounts for a dormant company made up to 30 June 2017 |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
2 October 2017 | Auditor's resignation |
2 October 2017 | Auditor's resignation |
10 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
10 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates |
1 December 2015 | Group of companies' accounts made up to 30 June 2015 |
1 December 2015 | Group of companies' accounts made up to 30 June 2015 |
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
26 March 2015 | Group of companies' accounts made up to 30 June 2014 |
26 March 2015 | Group of companies' accounts made up to 30 June 2014 |
4 November 2014 | Secretary's details changed for Graham Baird Wood on 1 November 2014 |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Secretary's details changed for Graham Baird Wood on 1 November 2014 |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Secretary's details changed for Graham Baird Wood on 1 November 2014 |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
26 March 2014 | Group of companies' accounts made up to 30 June 2013 |
26 March 2014 | Group of companies' accounts made up to 30 June 2013 |
18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
13 December 2012 | Group of companies' accounts made up to 30 June 2012 |
13 December 2012 | Group of companies' accounts made up to 30 June 2012 |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
2 November 2012 | Secretary's details changed for Graham Baird Wood on 1 November 2012 |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
2 November 2012 | Secretary's details changed for Graham Baird Wood on 1 November 2012 |
2 November 2012 | Secretary's details changed for Graham Baird Wood on 1 November 2012 |
4 January 2012 | Group of companies' accounts made up to 30 June 2011 |
4 January 2012 | Group of companies' accounts made up to 30 June 2011 |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
3 November 2010 | Group of companies' accounts made up to 30 June 2010 |
3 November 2010 | Group of companies' accounts made up to 30 June 2010 |
20 July 2010 | Appointment of Mr Michael Andrew Nairn as a director |
20 July 2010 | Appointment of Mr Michael Andrew Nairn as a director |
17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
17 November 2009 | Director's details changed for Michael Nairn on 1 November 2009 |
17 November 2009 | Director's details changed for Michael Nairn on 1 November 2009 |
17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
17 November 2009 | Director's details changed for Michael Nairn on 1 November 2009 |
17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
10 November 2009 | Group of companies' accounts made up to 30 June 2009 |
10 November 2009 | Group of companies' accounts made up to 30 June 2009 |
22 July 2009 | Resolutions
|
22 July 2009 | Resolutions
|
1 April 2009 | Auditor's resignation |
1 April 2009 | Auditor's resignation |
17 November 2008 | Return made up to 01/11/08; full list of members |
17 November 2008 | Return made up to 01/11/08; full list of members |
14 October 2008 | Group of companies' accounts made up to 30 June 2008 |
14 October 2008 | Group of companies' accounts made up to 30 June 2008 |
30 April 2008 | Group of companies' accounts made up to 30 June 2007 |
30 April 2008 | Group of companies' accounts made up to 30 June 2007 |
31 January 2008 | Partic of mort/charge * |
31 January 2008 | Partic of mort/charge * |
26 January 2008 | Partic of mort/charge * |
26 January 2008 | Partic of mort/charge * |
5 November 2007 | Return made up to 01/11/07; full list of members |
5 November 2007 | Return made up to 01/11/07; full list of members |
5 March 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 |
5 March 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 |
2 March 2007 | Group of companies' accounts made up to 30 April 2006 |
2 March 2007 | Group of companies' accounts made up to 30 April 2006 |
21 November 2006 | Return made up to 01/11/06; full list of members |
21 November 2006 | Return made up to 01/11/06; full list of members |
14 November 2005 | Return made up to 01/11/05; full list of members |
14 November 2005 | Return made up to 01/11/05; full list of members |
26 July 2005 | Full accounts made up to 30 April 2005 |
26 July 2005 | Full accounts made up to 30 April 2005 |
16 November 2004 | Return made up to 01/11/04; full list of members |
16 November 2004 | Return made up to 01/11/04; full list of members |
10 August 2004 | Group of companies' accounts made up to 30 April 2004 |
10 August 2004 | Group of companies' accounts made up to 30 April 2004 |
27 February 2004 | Group of companies' accounts made up to 30 April 2003 |
27 February 2004 | Group of companies' accounts made up to 30 April 2003 |
24 November 2003 | Return made up to 01/11/03; full list of members |
24 November 2003 | Return made up to 01/11/03; full list of members |
27 February 2003 | Group of companies' accounts made up to 30 April 2002 |
27 February 2003 | Group of companies' accounts made up to 30 April 2002 |
27 November 2002 | Return made up to 01/11/02; full list of members |
27 November 2002 | Return made up to 01/11/02; full list of members |
21 June 2002 | Auditor's resignation |
21 June 2002 | Auditor's resignation |
21 February 2002 | Group of companies' accounts made up to 30 April 2001 |
21 February 2002 | Group of companies' accounts made up to 30 April 2001 |
14 November 2001 | Return made up to 01/11/01; full list of members |
14 November 2001 | Return made up to 01/11/01; full list of members |
20 November 2000 | Return made up to 01/11/00; full list of members |
20 November 2000 | Return made up to 01/11/00; full list of members |
30 August 2000 | Full group accounts made up to 30 April 2000 |
30 August 2000 | Full group accounts made up to 30 April 2000 |
23 December 1999 | Full group accounts made up to 30 April 1999 |
23 December 1999 | Full group accounts made up to 30 April 1999 |
3 December 1999 | Nc inc already adjusted 28/01/99 |
3 December 1999 | Resolutions
|
3 December 1999 | Return made up to 01/11/99; full list of members |
3 December 1999 | Resolutions
|
3 December 1999 | Return made up to 01/11/99; full list of members |
3 December 1999 | Nc inc already adjusted 28/01/99 |
1 December 1998 | Return made up to 01/11/98; no change of members |
1 December 1998 | Return made up to 01/11/98; no change of members |
7 August 1998 | Full group accounts made up to 30 April 1998 |
7 August 1998 | Full group accounts made up to 30 April 1998 |
10 December 1997 | Full group accounts made up to 30 April 1997 |
10 December 1997 | Full group accounts made up to 30 April 1997 |
6 November 1997 | Return made up to 01/11/97; full list of members |
6 November 1997 | Return made up to 01/11/97; full list of members |
3 November 1997 | Director resigned |
3 November 1997 | Director resigned |
4 December 1996 | Full group accounts made up to 30 April 1996 |
4 December 1996 | Full group accounts made up to 30 April 1996 |
2 December 1996 | Return made up to 01/11/96; no change of members |
2 December 1996 | Return made up to 01/11/96; no change of members |
9 April 1995 | Memorandum and Articles of Association |
9 April 1995 | Memorandum and Articles of Association |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 November 1994 | Incorporation |
1 November 1994 | Incorporation |