(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)
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(TM01) Fri, 1st Sep 2023 - the day director's appointment was terminated
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 1st Sep 2023 new director was appointed.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 1st Sep 2023 new director was appointed.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 3rd May 2023 - the day director's appointment was terminated
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
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(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)
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(TM01) Thu, 27th Oct 2022 - the day director's appointment was terminated
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 31st Aug 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 31st Aug 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 31st Aug 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
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(TM02) Mon, 1st Aug 2022 - the day secretary's appointment was terminated
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 1st Aug 2022
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
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(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)
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(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)
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(AP01) On Fri, 1st Jan 2021 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 15th Jul 2020 - the day director's appointment was terminated
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
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(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)
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(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)
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(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)
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(TM01) Wed, 3rd May 2017 - the day director's appointment was terminated
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
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(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
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(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)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, November 2015
| resolution
|
Free Download
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(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)
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(SH01) Capital declared on Mon, 20th Jul 2015: 429850.00 GBP
capital
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(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)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, September 2014
| resolution
|
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(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
|
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(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)
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(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)
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(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)
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(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)
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(CH01) On Tue, 19th Jul 2011 director's details were changed
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
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(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)
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(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)
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(AD02) Notification of SAIL
filed on: 14th, July 2010
| address
|
Free Download
(2 pages)
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(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)
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(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)
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(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)
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(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)
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(CERTNM) Company name changed dunwilco (1480) LIMITEDcertificate issued on 05/09/07
filed on: 5th, September 2007
| change of name
|
Free Download
(2 pages)
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(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)
|