Total Documents | 157 |
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Total Pages | 774 |
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21 August 2023 | Appointment of Helen Elizabeth Mccombe as a director on 22 August 2017 |
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21 August 2023 | Termination of appointment of Steven Alexander Kennedy as a director on 22 August 2017 |
1 June 2023 | Order of court - restore and wind up |
22 August 2017 | Final Gazette dissolved via voluntary strike-off |
22 August 2017 | Final Gazette dissolved via voluntary strike-off |
6 June 2017 | First Gazette notice for voluntary strike-off |
6 June 2017 | First Gazette notice for voluntary strike-off |
31 May 2017 | Application to strike the company off the register |
31 May 2017 | Application to strike the company off the register |
22 March 2017 | Appointment of Mark Mclaughlin as a secretary on 16 March 2017 |
22 March 2017 | Termination of appointment of Helen Gettinby as a secretary on 16 March 2017 |
22 March 2017 | Appointment of Mark Mclaughlin as a secretary on 16 March 2017 |
22 March 2017 | Termination of appointment of Helen Gettinby as a secretary on 16 March 2017 |
6 March 2017 | Order of court - dissolution void |
6 March 2017 | Order of court - dissolution void |
1 May 2015 | Final Gazette dissolved via voluntary strike-off |
1 May 2015 | Final Gazette dissolved via voluntary strike-off |
9 January 2015 | First Gazette notice for voluntary strike-off |
9 January 2015 | First Gazette notice for voluntary strike-off |
19 December 2014 | Application to strike the company off the register |
19 December 2014 | Application to strike the company off the register |
15 December 2014 | Termination of appointment of Aileen Elizabeth Mcleod as a director on 12 December 2014 |
15 December 2014 | Termination of appointment of Stuart John Hogarth as a director on 12 December 2014 |
15 December 2014 | Termination of appointment of Mark William Mathieson as a director on 12 December 2014 |
15 December 2014 | Termination of appointment of Stuart John Hogarth as a director on 12 December 2014 |
15 December 2014 | Termination of appointment of Mark William Mathieson as a director on 12 December 2014 |
15 December 2014 | Termination of appointment of Fraser Mcgregor Alexander as a director on 12 December 2014 |
15 December 2014 | Termination of appointment of Fraser Mcgregor Alexander as a director on 12 December 2014 |
15 December 2014 | Termination of appointment of Aileen Elizabeth Mcleod as a director on 12 December 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
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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17 July 2014 | Appointment of Helen Gettinby as a secretary on 1 July 2014 |
17 July 2014 | Termination of appointment of Lilian Manderson as a secretary on 30 June 2014 |
17 July 2014 | Appointment of Helen Gettinby as a secretary on 1 July 2014 |
17 July 2014 | Appointment of Helen Gettinby as a secretary on 1 July 2014 |
17 July 2014 | Termination of appointment of Lilian Manderson as a secretary on 30 June 2014 |
4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders |
4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders |
13 September 2013 | Accounts made up to 31 March 2013 |
13 September 2013 | Accounts made up to 31 March 2013 |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
22 October 2012 | Termination of appointment of Ian Grant Funnell as a director on 12 October 2012 |
22 October 2012 | Termination of appointment of Ian Grant Funnell as a director on 12 October 2012 |
22 October 2012 | Full accounts made up to 31 March 2012 |
22 October 2012 | Full accounts made up to 31 March 2012 |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
25 October 2011 | Full accounts made up to 31 March 2011 |
25 October 2011 | Full accounts made up to 31 March 2011 |
20 September 2011 | Termination of appointment of Colin William Hood as a director on 15 September 2011 |
20 September 2011 | Termination of appointment of Colin William Hood as a director on 15 September 2011 |
4 February 2011 | Appointment of Dr Aileen Elizabeth Mcleod as a director |
4 February 2011 | Appointment of Dr Aileen Elizabeth Mcleod as a director |
3 February 2011 | Appointment of Stuart John Hogarth as a director |
3 February 2011 | Termination of appointment of Robert Mcdonald as a director |
3 February 2011 | Appointment of Stuart John Hogarth as a director |
3 February 2011 | Termination of appointment of Robert Mcdonald as a director |
6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
8 November 2010 | Full accounts made up to 31 March 2010 |
8 November 2010 | Full accounts made up to 31 March 2010 |
19 April 2010 | Director's details changed for Mark William Mathieson on 19 April 2010 |
19 April 2010 | Director's details changed for Mark William Mathieson on 19 April 2010 |
4 March 2010 | Director's details changed for Steven Alexander Kennedy on 15 February 2010 |
4 March 2010 | Director's details changed for Steven Alexander Kennedy on 15 February 2010 |
28 January 2010 | Director's details changed for Steven Alexander Kennedy on 28 January 2010 |
28 January 2010 | Director's details changed for Steven Alexander Kennedy on 28 January 2010 |
30 December 2009 | Appointment of Ian Grant Funnell as a director |
30 December 2009 | Appointment of Robert Mcdonald as a director |
30 December 2009 | Appointment of Ian Grant Funnell as a director |
30 December 2009 | Appointment of Robert Mcdonald as a director |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
13 October 2009 | Full accounts made up to 31 March 2009 |
13 October 2009 | Full accounts made up to 31 March 2009 |
19 February 2009 | Secretary appointed lilian manderson |
19 February 2009 | Appointment terminated secretary lawrence donnelly |
19 February 2009 | Appointment terminated secretary lawrence donnelly |
19 February 2009 | Secretary appointed lilian manderson |
20 January 2009 | Director's change of particulars colin william hood logged form |
20 January 2009 | Director's change of particulars colin william hood logged form |
16 January 2009 | Director's change of particulars / colin hood / 10/12/2008 |
16 January 2009 | Director's change of particulars / colin hood / 10/12/2008 |
29 December 2008 | Full accounts made up to 31 March 2008 |
29 December 2008 | Full accounts made up to 31 March 2008 |
3 December 2008 | Return made up to 30/11/08; full list of members |
3 December 2008 | Return made up to 30/11/08; full list of members |
22 October 2008 | Resolutions
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22 October 2008 | Resolutions
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11 December 2007 | Return made up to 30/11/07; full list of members |
11 December 2007 | Return made up to 30/11/07; full list of members |
10 December 2007 | New director appointed |
10 December 2007 | New director appointed |
13 November 2007 | Full accounts made up to 31 March 2007 |
13 November 2007 | Full accounts made up to 31 March 2007 |
25 January 2007 | Full accounts made up to 31 March 2006 |
25 January 2007 | Full accounts made up to 31 March 2006 |
6 December 2006 | Return made up to 30/11/06; full list of members |
6 December 2006 | Return made up to 30/11/06; full list of members |
21 April 2006 | Director's particulars changed |
21 April 2006 | Director's particulars changed |
13 January 2006 | Full accounts made up to 31 March 2005 |
13 January 2006 | Full accounts made up to 31 March 2005 |
5 December 2005 | Return made up to 30/11/05; full list of members |
5 December 2005 | Return made up to 30/11/05; full list of members |
21 April 2005 | Director's particulars changed |
21 April 2005 | Director's particulars changed |
8 March 2005 | Secretary's particulars changed |
8 March 2005 | Secretary's particulars changed |
22 January 2005 | Full accounts made up to 31 March 2004 |
22 January 2005 | Full accounts made up to 31 March 2004 |
13 December 2004 | Return made up to 30/11/04; full list of members |
13 December 2004 | Return made up to 30/11/04; full list of members |
17 December 2003 | Return made up to 30/11/03; full list of members |
17 December 2003 | Return made up to 30/11/03; full list of members |
6 October 2003 | Full accounts made up to 31 March 2003 |
6 October 2003 | Full accounts made up to 31 March 2003 |
7 December 2002 | Return made up to 30/11/02; full list of members
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7 December 2002 | Return made up to 30/11/02; full list of members
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2 October 2002 | Director resigned |
2 October 2002 | New director appointed |
2 October 2002 | Director resigned |
2 October 2002 | New director appointed |
16 September 2002 | Full accounts made up to 31 March 2002 |
16 September 2002 | Full accounts made up to 31 March 2002 |
12 March 2002 | New director appointed |
12 March 2002 | New director appointed |
7 March 2002 | Director resigned |
7 March 2002 | Director resigned |
7 February 2002 | Director's particulars changed |
7 February 2002 | Director's particulars changed |
4 January 2002 | Return made up to 03/01/02; full list of members |
4 January 2002 | Return made up to 03/01/02; full list of members |
27 March 2001 | Director resigned |
27 March 2001 | Director resigned |
27 March 2001 | Registered office changed on 27/03/01 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN |
27 March 2001 | New secretary appointed |
27 March 2001 | New director appointed |
27 March 2001 | New director appointed |
27 March 2001 | New director appointed |
27 March 2001 | New director appointed |
27 March 2001 | Director resigned |
27 March 2001 | Secretary resigned |
27 March 2001 | New director appointed |
27 March 2001 | Registered office changed on 27/03/01 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN |
27 March 2001 | New director appointed |
27 March 2001 | Director resigned |
27 March 2001 | Secretary resigned |
27 March 2001 | New secretary appointed |
27 March 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 |
27 March 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 |
5 March 2001 | Company name changed dunwilco (863) LIMITED\certificate issued on 05/03/01 |
5 March 2001 | Company name changed dunwilco (863) LIMITED\certificate issued on 05/03/01 |
3 January 2001 | Incorporation |
3 January 2001 | Incorporation |