| AP01 |
New director appointment on 2024/02/01.
filed on: 1st, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/12/21
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 2nd Floor, Block C, Brandon Gate Leechlee Road Hamilton Lanarkshire ML3 6AU on 2023/12/18 to Shepherd & Wedderburn Llp Floor 3,, 1 West Regent Street Glasgow G2 1RW
filed on: 18th, December 2023
|
address |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 22nd, June 2023
|
accounts |
Free Download
(52 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 22nd, June 2023
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on 2022/10/06
filed on: 11th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/10/06.
filed on: 7th, October 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/06/29 director's details were changed
filed on: 6th, July 2022
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/10/21
filed on: 22nd, April 2022
|
accounts |
Free Download
(52 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/10/03
filed on: 22nd, April 2022
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/09/20
filed on: 25th, June 2021
|
accounts |
Free Download
(50 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2020/09/27
filed on: 25th, June 2021
|
accounts |
Free Download
(11 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2019/09/29
filed on: 22nd, June 2020
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/09/19
filed on: 22nd, June 2020
|
accounts |
Free Download
(50 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 25th, June 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/10/01
filed on: 25th, June 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/10/02
filed on: 31st, August 2017
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On 2017/04/07 director's details were changed
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016/04/21 director's details were changed
filed on: 22nd, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/10/04
filed on: 19th, May 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/01/18
filed on: 22nd, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/22
|
capital |
|
| AP01 |
New director appointment on 2015/06/18.
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2014/09/28
filed on: 3rd, June 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return up to 2015/01/18
filed on: 22nd, January 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2014/08/12
filed on: 12th, August 2014
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2013/09/30
filed on: 28th, February 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return up to 2014/01/18
filed on: 23rd, January 2014
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2013/07/22.
filed on: 22nd, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/06/04
filed on: 4th, June 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2012/09/30
filed on: 30th, May 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/01/18
filed on: 23rd, January 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2012/10/01
filed on: 1st, October 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/08/21.
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/08/21.
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012/06/12 director's details were changed
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/09/30
filed on: 27th, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/01/18
filed on: 30th, January 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/09/30
filed on: 30th, June 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/01/18
filed on: 20th, January 2011
|
annual return |
Free Download
(3 pages)
|
| CH03 |
On 2010/09/30 secretary's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/09/30 director's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2009/09/30
filed on: 9th, June 2010
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/01/18
filed on: 27th, January 2010
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2010/01/21
filed on: 21st, January 2010
|
officers |
Free Download
(2 pages)
|
| MISC |
Auditor's resignation
filed on: 8th, October 2009
|
miscellaneous |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/2009 to 30/09/2009 alignment with parent or subsidiary
filed on: 1st, September 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/01/27 with complete member list
filed on: 27th, January 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2008/03/31
filed on: 21st, January 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return drawn up to 2008/01/23 with complete member list
filed on: 23rd, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2008/01/23 with complete member list
filed on: 23rd, January 2008
|
annual return |
Free Download
(2 pages)
|
| 288a |
On 2008/01/04 New director appointed
filed on: 4th, January 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/01/04 New director appointed
filed on: 4th, January 2008
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2007
|
resolution |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2007
|
resolution |
Free Download
(12 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, March 2007
|
incorporation |
Free Download
(13 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, March 2007
|
incorporation |
Free Download
(13 pages)
|
| 288a |
On 2007/03/28 New director appointed
filed on: 28th, March 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/03/28 New secretary appointed
filed on: 28th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/03/28 New secretary appointed
filed on: 28th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/03/28 New director appointed
filed on: 28th, March 2007
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed dunwilco (1415) LIMITEDcertificate issued on 22/03/07
filed on: 22nd, March 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dunwilco (1415) LIMITEDcertificate issued on 22/03/07
filed on: 22nd, March 2007
|
change of name |
Free Download
(2 pages)
|
| 288b |
On 2007/03/21 Secretary resigned
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/03/21 Director resigned
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/03/21 Secretary resigned
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 21st, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 21st, March 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/03/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
filed on: 21st, March 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/03/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
filed on: 21st, March 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 2007/03/21 Director resigned
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, January 2007
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Company registration
filed on: 18th, January 2007
|
incorporation |
Free Download
(23 pages)
|