Total Documents | 95 |
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Total Pages | 323 |
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18 December 2023 | Confirmation statement made on 14 November 2023 with no updates |
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12 December 2023 | Termination of appointment of Niven Simpson as a secretary on 12 December 2023 |
31 July 2023 | Micro company accounts made up to 31 October 2022 |
22 December 2022 | Confirmation statement made on 14 November 2022 with no updates |
14 July 2022 | Micro company accounts made up to 31 October 2021 |
29 November 2021 | Confirmation statement made on 14 November 2021 with no updates |
22 June 2021 | Micro company accounts made up to 31 October 2020 |
27 November 2020 | Confirmation statement made on 14 November 2020 with no updates |
5 November 2020 | Micro company accounts made up to 31 October 2019 |
2 December 2019 | Confirmation statement made on 14 November 2019 with no updates |
5 July 2019 | Micro company accounts made up to 31 October 2018 |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 |
15 December 2017 | Confirmation statement made on 14 November 2017 with no updates |
20 July 2017 | Accounts for a small company made up to 31 October 2016 |
20 July 2017 | Accounts for a small company made up to 31 October 2016 |
28 November 2016 | Confirmation statement made on 14 November 2016 with updates |
28 November 2016 | Confirmation statement made on 14 November 2016 with updates |
30 June 2016 | Accounts for a small company made up to 31 October 2015 |
30 June 2016 | Accounts for a small company made up to 31 October 2015 |
16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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25 June 2015 | Accounts for a small company made up to 31 October 2014 |
25 June 2015 | Accounts for a small company made up to 31 October 2014 |
22 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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2 July 2014 | Accounts for a small company made up to 31 October 2013 |
2 July 2014 | Accounts for a small company made up to 31 October 2013 |
29 April 2014 | Termination of appointment of Fraser Niven as a director |
29 April 2014 | Termination of appointment of Fraser Niven as a director |
8 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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24 June 2013 | Accounts for a small company made up to 31 October 2012 |
24 June 2013 | Accounts for a small company made up to 31 October 2012 |
21 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
31 January 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 |
31 January 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 |
19 December 2011 | Director's details changed for Marquis of Clydesdale Alexander Douglas Douglas-Hamilton on 5 June 2010 |
19 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders |
19 December 2011 | Director's details changed for Marquis of Clydesdale Alexander Douglas Douglas-Hamilton on 5 June 2010 |
19 December 2011 | Director's details changed for Marquis of Clydesdale Alexander Douglas Douglas-Hamilton on 5 June 2010 |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
17 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
17 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
15 December 2010 | Termination of appointment of Graham Bevan as a director |
15 December 2010 | Termination of appointment of Graham Bevan as a director |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
18 December 2009 | Director's details changed for Marquis of Clydesdale Alexander Douglas Douglas-Hamilton on 14 November 2009 |
18 December 2009 | Director's details changed for Marquis of Clydesdale Alexander Douglas Douglas-Hamilton on 14 November 2009 |
18 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders |
18 December 2009 | Director's details changed for Graham Bevan on 14 November 2009 |
18 December 2009 | Director's details changed for Marquis of Clydesdale Alexander Douglas Douglas-Hamilton on 14 November 2009 |
18 December 2009 | Director's details changed for Marquis of Clydesdale Alexander Douglas Douglas-Hamilton on 14 November 2009 |
18 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders |
18 December 2009 | Director's details changed for Graham Bevan on 14 November 2009 |
2 November 2009 | Total exemption small company accounts made up to 30 November 2008 |
2 November 2009 | Total exemption small company accounts made up to 30 November 2008 |
26 February 2009 | Return made up to 14/11/08; full list of members |
26 February 2009 | Return made up to 14/11/08; full list of members |
4 December 2008 | Total exemption small company accounts made up to 30 November 2007 |
4 December 2008 | Total exemption small company accounts made up to 30 November 2007 |
3 October 2008 | Secretary appointed niven simpson |
3 October 2008 | Appointment terminated secretary rory kennedy |
3 October 2008 | Secretary appointed niven simpson |
3 October 2008 | Appointment terminated secretary rory kennedy |
8 May 2008 | Secretary appointed rory alexander murray kennedy |
8 May 2008 | Secretary appointed rory alexander murray kennedy |
7 May 2008 | Appointment terminated secretary amelia stevenson |
7 May 2008 | Appointment terminated secretary amelia stevenson |
4 December 2007 | Return made up to 14/11/07; full list of members |
4 December 2007 | Return made up to 14/11/07; full list of members |
16 August 2007 | New secretary appointed |
16 August 2007 | New secretary appointed |
26 January 2007 | Director resigned |
26 January 2007 | New director appointed |
26 January 2007 | New director appointed |
26 January 2007 | Secretary resigned |
26 January 2007 | Registered office changed on 26/01/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR |
26 January 2007 | Secretary resigned |
26 January 2007 | Registered office changed on 26/01/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR |
26 January 2007 | Director resigned |
26 January 2007 | New director appointed |
26 January 2007 | New director appointed |
26 January 2007 | New director appointed |
26 January 2007 | New director appointed |
21 November 2006 | Company name changed dalglen (no. 1072) LIMITED\certificate issued on 21/11/06 |
21 November 2006 | Company name changed dalglen (no. 1072) LIMITED\certificate issued on 21/11/06 |
14 November 2006 | Incorporation |
14 November 2006 | Incorporation |