| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023
filed on: 14th, November 2023
|
accounts |
Free Download
(46 pages)
|
| TM01 |
Fri, 1st Sep 2023 - the day director's appointment was terminated
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 3rd May 2023 - the day director's appointment was terminated
filed on: 3rd, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022
filed on: 8th, November 2022
|
accounts |
Free Download
(52 pages)
|
| TM01 |
Thu, 27th Oct 2022 - the day director's appointment was terminated
filed on: 27th, October 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 31st Aug 2022 director's details were changed
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 31st Aug 2022 director's details were changed
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 31st Aug 2022 director's details were changed
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 1st Aug 2022 - the day secretary's appointment was terminated
filed on: 3rd, August 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 1st Aug 2022
filed on: 3rd, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(50 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(48 pages)
|
| AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 15th Jul 2020 - the day director's appointment was terminated
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019
filed on: 12th, November 2019
|
accounts |
Free Download
(78 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018
filed on: 1st, February 2019
|
accounts |
Free Download
(59 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017
filed on: 27th, November 2017
|
accounts |
Free Download
(77 pages)
|
| AP03 |
New secretary appointment on Wed, 3rd May 2017
filed on: 11th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 3rd May 2017 - the day director's appointment was terminated
filed on: 11th, May 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Wed, 3rd May 2017 - the day secretary's appointment was terminated
filed on: 11th, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016
filed on: 19th, December 2016
|
accounts |
Free Download
(87 pages)
|
| AR01 |
Annual return drawn up to Sun, 26th Jun 2016 with full list of members
filed on: 20th, July 2016
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on Wed, 20th Jul 2016: 429850.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(27 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, November 2015
|
resolution |
Free Download
|
| AR01 |
Annual return drawn up to Fri, 26th Jun 2015 with full list of members
filed on: 20th, July 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Mon, 20th Jul 2015: 429850.00 GBP
|
capital |
|
| AP01 |
On Fri, 1st May 2015 new director was appointed.
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014
filed on: 1st, December 2014
|
accounts |
Free Download
(45 pages)
|
| TM01 |
Sat, 15th Nov 2014 - the day director's appointment was terminated
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, September 2014
|
resolution |
|
| AR01 |
Annual return drawn up to Thu, 26th Jun 2014 with full list of members
filed on: 16th, July 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 429850.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(49 pages)
|
| AR01 |
Annual return drawn up to Wed, 26th Jun 2013 with full list of members
filed on: 24th, July 2013
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Wed, 24th Jul 2013: 429,850 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012
filed on: 12th, November 2012
|
accounts |
Free Download
(48 pages)
|
| AR01 |
Annual return drawn up to Tue, 26th Jun 2012 with full list of members
filed on: 24th, July 2012
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On Wed, 4th Apr 2012 new director was appointed.
filed on: 4th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 12th Mar 2012 - the day director's appointment was terminated
filed on: 12th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011
filed on: 18th, November 2011
|
accounts |
Free Download
(47 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland
filed on: 27th, July 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 26th Jun 2011 with full list of members
filed on: 27th, July 2011
|
annual return |
Free Download
(10 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 26th, July 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On Tue, 19th Jul 2011 director's details were changed
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 19th Jul 2011 director's details were changed
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 19th Jul 2011 director's details were changed
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 19th Jul 2011 director's details were changed
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 10th Jul 2011 director's details were changed
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 19th Jul 2011 director's details were changed
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2010
filed on: 29th, October 2010
|
accounts |
Free Download
(45 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Dundas & Wilson, Saltire Court,20 Castle Terrace Edinburgh Lothian EH1 2EN
filed on: 20th, October 2010
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 15th Sep 2010
filed on: 15th, September 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Wed, 15th Sep 2010 - the day secretary's appointment was terminated
filed on: 15th, September 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 2nd Sep 2010 new director was appointed.
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 26th Jun 2010 with full list of members
filed on: 26th, July 2010
|
annual return |
Free Download
(22 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, July 2010
|
address |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 14th, July 2010
|
address |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009
filed on: 29th, October 2009
|
accounts |
Free Download
(48 pages)
|
| 353 |
Location of register of members
filed on: 11th, September 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 3rd Aug 2009 with shareholders record
filed on: 3rd, August 2009
|
annual return |
Free Download
(11 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 4th, March 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return up to Tue, 21st Oct 2008 with shareholders record
filed on: 21st, October 2008
|
annual return |
Free Download
(19 pages)
|
| 288a |
On Fri, 6th Jun 2008 Director appointed
filed on: 6th, June 2008
|
officers |
Free Download
(2 pages)
|
| SA |
Affairs statement
filed on: 4th, June 2008
|
miscellaneous |
Free Download
(8 pages)
|
| 288a |
On Tue, 20th May 2008 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 20th May 2008 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 20th May 2008 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, May 2008
|
resolution |
Free Download
(2 pages)
|
| 288a |
On Tue, 20th May 2008 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, May 2008
|
resolution |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 14/04/08
filed on: 6th, May 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, April 2008
|
resolution |
Free Download
(24 pages)
|
| 288a |
On Mon, 31st Mar 2008 Director appointed
filed on: 31st, March 2008
|
officers |
Free Download
(4 pages)
|
| 288b |
On Mon, 31st Mar 2008 Appointment terminated director
filed on: 31st, March 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Curr sho from 30/06/2008 to 30/04/2008
filed on: 31st, March 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/02/08 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
filed on: 21st, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/02/08 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
filed on: 21st, February 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed dunwilco (1480) LIMITEDcertificate issued on 05/09/07
filed on: 5th, September 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dunwilco (1480) LIMITEDcertificate issued on 05/09/07
filed on: 5th, September 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, June 2007
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, June 2007
|
incorporation |
Free Download
(23 pages)
|