Total Documents | 193 |
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Total Pages | 1,106 |
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8 January 2024 | Accounts for a dormant company made up to 31 March 2023 |
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12 September 2023 | Termination of appointment of Steven Simon Henning as a director on 31 August 2023 |
8 May 2023 | Confirmation statement made on 6 May 2023 with no updates |
14 April 2023 | Termination of appointment of David Milligan Archibald as a director on 31 March 2023 |
23 March 2023 | Appointment of Mr Steven Simon Henning as a director on 23 March 2023 |
2 November 2022 | Accounts for a dormant company made up to 31 March 2022 |
3 October 2022 | Termination of appointment of Iain Fleming Mcfadyen as a director on 1 October 2022 |
20 June 2022 | Appointment of Mr Nicholas Ramsay Muirhead as a director on 20 June 2022 |
20 June 2022 | Appointment of Mr David Milligan Archibald as a director on 20 June 2022 |
20 June 2022 | Termination of appointment of Dugald Mactaggart as a director on 20 June 2022 |
16 May 2022 | Confirmation statement made on 6 May 2022 with no updates |
17 November 2021 | Accounts for a dormant company made up to 31 March 2021 |
19 May 2021 | Confirmation statement made on 6 May 2021 with no updates |
11 November 2020 | Accounts for a dormant company made up to 31 March 2020 |
19 May 2020 | Confirmation statement made on 6 May 2020 with no updates |
11 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
20 November 2019 | Termination of appointment of Ian Allison Lundie as a director on 20 November 2019 |
20 November 2019 | Appointment of Ms Lesley Elizabeth Chalk as a secretary on 20 November 2019 |
20 November 2019 | Termination of appointment of Ian Lundie as a secretary on 20 November 2019 |
1 October 2019 | Appointment of Mr Dugald Mactaggart as a director on 2 September 2019 |
1 October 2019 | Termination of appointment of Duguld Mactaggart as a director on 2 September 2019 |
1 October 2019 | Appointment of Mr Duguld Mactaggart as a director on 2 September 2019 |
9 May 2019 | Confirmation statement made on 6 May 2019 with no updates |
20 November 2018 | Full accounts made up to 31 March 2018 |
7 May 2018 | Confirmation statement made on 6 May 2018 with no updates |
13 November 2017 | Full accounts made up to 31 March 2017 |
13 November 2017 | Full accounts made up to 31 March 2017 |
8 May 2017 | Confirmation statement made on 6 May 2017 with updates |
8 May 2017 | Confirmation statement made on 6 May 2017 with updates |
28 October 2016 | Full accounts made up to 31 March 2016 |
28 October 2016 | Full accounts made up to 31 March 2016 |
13 June 2016 | Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 11 June 2016 |
13 June 2016 | Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 11 June 2016 |
27 May 2016 | Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 1 May 2016 |
27 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Director's details changed for Mr Iain Fleming Mcfadyen on 1 May 2016 |
27 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 1 May 2016 |
27 May 2016 | Director's details changed for Mr Iain Fleming Mcfadyen on 1 May 2016 |
29 October 2015 | Full accounts made up to 31 March 2015 |
29 October 2015 | Full accounts made up to 31 March 2015 |
16 October 2015 | Termination of appointment of Hugh Gilmour as a director on 31 July 2015 |
16 October 2015 | Termination of appointment of Hugh Gilmour as a director on 31 July 2015 |
8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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5 November 2014 | Full accounts made up to 31 March 2014 |
5 November 2014 | Full accounts made up to 31 March 2014 |
6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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15 October 2013 | Full accounts made up to 31 March 2013 |
15 October 2013 | Full accounts made up to 31 March 2013 |
18 September 2013 | Registered office address changed from 1 Seedhill Paisley Renfrewshire PA1 1JL on 18 September 2013 |
18 September 2013 | Registered office address changed from 1 Seedhill Paisley Renfrewshire PA1 1JL on 18 September 2013 |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
26 February 2013 | Appointment of Mr Ian Allison Lundie as a director |
26 February 2013 | Appointment of Mr Ian Lundie as a director |
26 February 2013 | Appointment of Mr Ian Lundie as a director |
26 February 2013 | Appointment of Mr Ian Allison Lundie as a director |
26 February 2013 | Termination of appointment of Gordon Ross as a director |
26 February 2013 | Termination of appointment of Gordon Ross as a secretary |
26 February 2013 | Appointment of Mr Ian Lundie as a secretary |
26 February 2013 | Appointment of Mr Ian Lundie as a secretary |
26 February 2013 | Termination of appointment of Gordon Ross as a director |
26 February 2013 | Termination of appointment of Gordon Ross as a secretary |
17 October 2012 | Full accounts made up to 31 March 2012 |
17 October 2012 | Full accounts made up to 31 March 2012 |
1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
13 January 2012 | Director's details changed for Mr Gordon Ross on 17 November 2011 |
13 January 2012 | Director's details changed for Mr Gordon Ross on 17 November 2011 |
13 January 2012 | Secretary's details changed for Gordon Ross on 17 November 2011 |
13 January 2012 | Secretary's details changed for Gordon Ross on 17 November 2011 |
25 October 2011 | Full accounts made up to 31 March 2011 |
25 October 2011 | Full accounts made up to 31 March 2011 |
16 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
15 October 2010 | Full accounts made up to 31 March 2010 |
15 October 2010 | Full accounts made up to 31 March 2010 |
12 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
12 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
12 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
31 October 2009 | Full accounts made up to 31 March 2009 |
31 October 2009 | Full accounts made up to 31 March 2009 |
18 June 2009 | Return made up to 06/05/09; full list of members |
18 June 2009 | Return made up to 06/05/09; full list of members |
6 January 2009 | Director appointed mr iain fleming mcfadyen |
6 January 2009 | Appointment terminated director john henderson |
6 January 2009 | Appointment terminated director john henderson |
6 January 2009 | Director appointed mr iain fleming mcfadyen |
9 October 2008 | Full accounts made up to 31 March 2008 |
9 October 2008 | Full accounts made up to 31 March 2008 |
1 July 2008 | Secretary appointed gordon ross |
1 July 2008 | Appointment terminated secretary lesley chalk |
1 July 2008 | Appointment terminated secretary lesley chalk |
1 July 2008 | Secretary appointed gordon ross |
17 June 2008 | Return made up to 06/05/08; full list of members |
17 June 2008 | Return made up to 06/05/08; full list of members |
26 October 2007 | Full accounts made up to 31 March 2007 |
26 October 2007 | Full accounts made up to 31 March 2007 |
23 May 2007 | Return made up to 06/05/07; no change of members |
23 May 2007 | Return made up to 06/05/07; no change of members |
15 November 2006 | Full accounts made up to 31 March 2006 |
15 November 2006 | Full accounts made up to 31 March 2006 |
30 May 2006 | Return made up to 06/05/06; full list of members |
30 May 2006 | Return made up to 06/05/06; full list of members |
29 November 2005 | Full accounts made up to 31 March 2005 |
29 November 2005 | Full accounts made up to 31 March 2005 |
1 June 2005 | Return made up to 06/05/05; full list of members |
1 June 2005 | New director appointed |
1 June 2005 | Return made up to 06/05/05; full list of members |
1 June 2005 | Director resigned |
1 June 2005 | New director appointed |
1 June 2005 | Director resigned |
17 November 2004 | Full accounts made up to 31 March 2004 |
17 November 2004 | Full accounts made up to 31 March 2004 |
2 September 2004 | Secretary resigned |
2 September 2004 | New secretary appointed |
2 September 2004 | New secretary appointed |
2 September 2004 | Secretary resigned |
27 May 2004 | Return made up to 06/05/04; full list of members |
27 May 2004 | Return made up to 06/05/04; full list of members |
24 October 2003 | Full accounts made up to 31 March 2003 |
24 October 2003 | Full accounts made up to 31 March 2003 |
24 September 2003 | New director appointed |
24 September 2003 | New director appointed |
24 July 2003 | Director resigned |
24 July 2003 | Director resigned |
7 May 2003 | Return made up to 06/05/03; full list of members |
7 May 2003 | Return made up to 06/05/03; full list of members |
23 October 2002 | Full accounts made up to 31 March 2002 |
23 October 2002 | Full accounts made up to 31 March 2002 |
7 August 2002 | Auditor's resignation |
7 August 2002 | Auditor's resignation |
4 July 2002 | Return made up to 06/05/02; full list of members |
4 July 2002 | Return made up to 06/05/02; full list of members |
26 June 2002 | Registered office changed on 26/06/02 from: dalmore house, 310 st vincent street, glasgow G2 5QR |
26 June 2002 | Registered office changed on 26/06/02 from: dalmore house, 310 st vincent street, glasgow G2 5QR |
24 October 2001 | Full accounts made up to 31 March 2001 |
24 October 2001 | Full accounts made up to 31 March 2001 |
8 May 2001 | Return made up to 06/05/01; full list of members
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8 May 2001 | Return made up to 06/05/01; full list of members
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1 May 2001 | Director's particulars changed |
1 May 2001 | Director's particulars changed |
28 December 2000 | Memorandum and Articles of Association |
28 December 2000 | Memorandum and Articles of Association |
22 December 2000 | Full accounts made up to 31 March 2000 |
22 December 2000 | Full accounts made up to 31 March 2000 |
30 June 2000 | Return made up to 06/05/00; full list of members |
30 June 2000 | Return made up to 06/05/00; full list of members |
19 January 2000 | New director appointed |
19 January 2000 | New director appointed |
28 September 1999 | Full accounts made up to 31 March 1999 |
28 September 1999 | Full accounts made up to 31 March 1999 |
27 September 1999 | Director resigned |
27 September 1999 | Director resigned |
27 September 1999 | Director resigned |
27 September 1999 | Director resigned |
18 June 1999 | Return made up to 06/05/99; full list of members
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18 June 1999 | Return made up to 06/05/99; full list of members
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7 January 1999 | New director appointed |
7 January 1999 | New director appointed |
9 October 1998 | Nc inc already adjusted 02/10/98 |
9 October 1998 | Nc inc already adjusted 02/10/98 |
9 October 1998 | New secretary appointed |
9 October 1998 | Secretary resigned |
9 October 1998 | Resolutions
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9 October 1998 | Secretary resigned |
9 October 1998 | Ad 02/10/98--------- £ si 99998@1=99998 £ ic 2/100000 |
9 October 1998 | Ad 02/10/98--------- £ si 99998@1=99998 £ ic 2/100000 |
9 October 1998 | Resolutions
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9 October 1998 | New secretary appointed |
7 September 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 |
7 September 1998 | New director appointed |
7 September 1998 | New director appointed |
7 September 1998 | New director appointed |
7 September 1998 | Director resigned |
7 September 1998 | New director appointed |
7 September 1998 | New director appointed |
7 September 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 |
7 September 1998 | Director resigned |
7 September 1998 | New director appointed |
7 September 1998 | New director appointed |
7 September 1998 | New director appointed |
24 August 1998 | Company name changed dalglen (no. 694) LIMITED\certificate issued on 24/08/98 |
24 August 1998 | Company name changed dalglen (no. 694) LIMITED\certificate issued on 24/08/98 |
6 May 1998 | Incorporation |
6 May 1998 | Incorporation |