DOUGLAS SHELF SEVEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/04/1925 April 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / CREDENTIAL INVESTMENT HOLDINGS LIMITED / 27/02/2018 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM VENLAW 349 BATH STREET GLASGOW G2 4AA SCOTLAND |
| 07/03/187 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA GLASGOW II LIMITED |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/08/1614 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 14/08/1614 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 04/04/2016 |
| 28/12/1528 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 11/08/2014 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/08/1117 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/06/118 June 2011 | ADOPT ARTICLES 27/05/2011 |
| 08/06/118 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 11/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 11/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 11/08/2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 11/08/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/04/0914 April 2009 | APPROVAL OF EXECUTION + AGREE TO GUARANTEE 31/03/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED |
| 21/07/0821 July 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/05/0723 May 2007 | AUDITOR'S RESIGNATION |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | DEC MORT/CHARGE ***** |
| 26/04/0626 April 2006 | DEC MORT/CHARGE ***** |
| 20/04/0620 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0619 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/04/0613 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0610 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0624 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0522 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 06/09/036 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 153 QUEEN STREET GLASGOW G1 |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/02/9614 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9413 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | COMPANY NAME CHANGED COASTLANE LIMITED CERTIFICATE ISSUED ON 06/09/94 |
| 05/09/945 September 1994 | £ NC 100/1000 11/08/94 |
| 05/09/945 September 1994 | NC INC ALREADY ADJUSTED 11/08/94 |
| 01/09/941 September 1994 | TO ALTER CLAUSE 3A 11/08/94 |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | SECRETARY RESIGNED |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 11/08/9411 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company