3 D DRUMCHAPEL
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Appointment of Mrs Kirsty Josephine O'neil as a director on 2024-11-26 |
| 28/11/2428 November 2024 | Termination of appointment of Emma Furniss as a director on 2024-09-24 |
| 11/11/2411 November 2024 | Full accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 21/05/2421 May 2024 | Appointment of Mrs Bernardine Dowdall as a director on 2024-03-26 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 28/06/2328 June 2023 | Termination of appointment of Amanda Deeley as a director on 2023-05-30 |
| 28/06/2328 June 2023 | Termination of appointment of Nykeba Osbourne-Mitchell as a director on 2023-03-28 |
| 01/12/221 December 2022 | Termination of appointment of Julie Clarke Campbell as a director on 2022-09-27 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRIAN WATSON |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR ANDREW HENRY SMITH |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MS NYKEBA OSBOURNE-MITCHELL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 02/08/182 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O 3D DRUMCHAPEL THE OPEN GATE 44 HECLA SQUARE DRUMCHAPEL GLASGOW G15 8NH |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MIRIAN WATSON |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOANE |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MISS JULIE CLARKE CAMPBELL |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR APPOINTED EMMA CURRAN |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALLS |
| 26/06/1626 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCMAHON |
| 25/09/1525 September 2015 | 29/08/15 NO MEMBER LIST |
| 18/08/1518 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MS JUDITH FISHER |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHYTE |
| 01/09/141 September 2014 | 29/08/14 NO MEMBER LIST |
| 16/06/1416 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRESTON |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR THOMAS KNOX |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SLOANE / 01/06/2012 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DEELEY / 12/09/2013 |
| 12/09/1312 September 2013 | 29/08/13 NO MEMBER LIST |
| 23/05/1323 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALLS / 12/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEEN MARGARET HART / 12/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HESSE WHYTE / 12/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART PURVES / 12/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MITCHELL SMITH / 12/12/2012 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR VICKI SHAVER |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MS ELEANOR MARGARET BELL |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MRS KAREN ANNE BATHIE |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR KENNETH MCMAHON |
| 30/08/1230 August 2012 | 29/08/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | ADOPT ARTICLES 17/04/2012 |
| 28/05/1228 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AUDREY JAMIESON |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR ANDREW SLOANE |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 1 HECLA AVENUE GLASGOW STRATHCLYDE G15 8NA |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART PURVES / 09/09/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALLS / 09/09/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HESSE WHYTE / 09/09/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PRESTON / 09/09/2011 |
| 09/09/119 September 2011 | 29/08/11 NO MEMBER LIST |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI JANE SHAVER / 09/09/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MITCHELL SMITH / 09/09/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEEN MARGARET HART / 09/09/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REV AUDREY JAMIESON / 09/09/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DEELEY / 09/09/2011 |
| 01/06/111 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | 29/08/10 |
| 26/05/1026 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | 29/08/09 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED AMANDA DEELEY |
| 30/08/0930 August 2009 | 31/03/09 PARTIAL EXEMPTION |
| 07/08/097 August 2009 | DIRECTOR APPOINTED WILLIAM HESSE WHYTE |
| 14/10/0814 October 2008 | 31/03/08 PARTIAL EXEMPTION |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 29/08/08 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY LINDA DUNNETT |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA DUNNETT |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED HENRY MITCHELL SMITH |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED REV AUDREY JAMIESON |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | ANNUAL RETURN MADE UP TO 29/08/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | ANNUAL RETURN MADE UP TO 29/08/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | ANNUAL RETURN MADE UP TO 29/08/05 |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 29/08/04 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0417 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | ANNUAL RETURN MADE UP TO 29/08/03 |
| 11/07/0311 July 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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