(AA) Full accounts data made up to 2023-03-31
filed on: 24th, October 2023
| accounts
|
Free Download
(17 pages)
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(TM01) Director's appointment was terminated on 2023-09-20
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-11-25
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2022-03-31
filed on: 7th, November 2022
| accounts
|
Free Download
(17 pages)
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(CERTNM) Company name changed dghp 3 LIMITEDcertificate issued on 05/04/22
filed on: 5th, April 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 2022-04-01
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-04-01
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-04-01
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-04-01
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-04-01
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-04-01
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-04-01
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, March 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 22nd, March 2022
| incorporation
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Free Download
(17 pages)
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(AA) Full accounts data made up to 2021-03-31
filed on: 5th, November 2021
| accounts
|
Free Download
(17 pages)
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(AD01) New registered office address Wheatley House 25 Cochrane Street Glasgow G1 1HL. Change occurred on 2021-10-19. Company's previous address: Grierson House Thr Crichton Bankend Road Dumfries Dumfries and Galloway DG1 4ZS.
filed on: 19th, October 2021
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-04-01
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2020-03-31
filed on: 5th, November 2020
| accounts
|
Free Download
(15 pages)
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(TM02) Termination of appointment as a secretary on 2020-08-07
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2020-08-07) of a secretary
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-10-22
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-10-22
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-10-22
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-09-17
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-09-17
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2019-03-31
filed on: 22nd, August 2019
| accounts
|
Free Download
(19 pages)
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(AP01) New director was appointed on 2018-11-28
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2018-11-28
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2018-11-28) of a secretary
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-09-27
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2018-03-31
filed on: 15th, October 2018
| accounts
|
Free Download
(14 pages)
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(AP01) New director was appointed on 2017-11-29
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-11-29
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-09-28
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2017-03-31
filed on: 29th, November 2017
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment was terminated on 2017-04-26
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-02-06
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-09-01
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-09-01
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-09-22
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2016-03-31
filed on: 29th, December 2016
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on 2016-12-07
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-12-07
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-02-26
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-04-01
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-11-12
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-03
filed on: 8th, February 2016
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2015-11-12
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-03-31
filed on: 4th, October 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-03
filed on: 9th, February 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2015-02-09: 2.00 GBP
capital
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(AP01) New director was appointed on 2014-12-17
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-08-04
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2014-03-31
filed on: 11th, September 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-03
filed on: 4th, February 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-02-04: 2.00 GBP
capital
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(AP03) Appointment (date: 2014-01-13) of a secretary
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2014-01-13
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2013-03-31
filed on: 8th, October 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-02-03
filed on: 8th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2012-03-31
filed on: 6th, September 2012
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment was terminated on 2012-03-12
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-02-03
filed on: 15th, February 2012
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2012-02-09
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2012-02-09
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2012-02-08) of a secretary
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2012-02-08
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2012-02-08
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2012-02-28 to 2012-03-31
filed on: 8th, February 2012
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2011-02-28
filed on: 8th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2011-06-24
filed on: 24th, June 2011
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2011-03-16
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-02-03
filed on: 3rd, March 2011
| annual return
|
Free Download
(18 pages)
|
(TM01) Director's appointment was terminated on 2010-10-08
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-08-23
filed on: 23rd, August 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2010-08-23
filed on: 23rd, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-08-23
filed on: 23rd, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-08-23
filed on: 23rd, August 2010
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2010-08-23) of a secretary
filed on: 23rd, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-08-23
filed on: 23rd, August 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 3rd, February 2010
| incorporation
|
Free Download
(34 pages)
|