A. DINGWALL LTD.

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Micro company accounts made up to 2023-10-31

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14/10/2414 October 2024 Change of share class name or designation

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14/10/2414 October 2024 Change of share class name or designation

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07/10/247 October 2024 Cessation of Russell Dingwall as a person with significant control on 2024-08-21

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07/10/247 October 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-08-21

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07/10/247 October 2024 Change of details for Alan Dingwall as a person with significant control on 2024-08-21

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07/10/247 October 2024 Confirmation statement made on 2024-10-04 with updates

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07/10/247 October 2024 Cessation of Sharron Dingwall as a person with significant control on 2024-08-21

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07/10/247 October 2024 Cessation of Anthony Dingwall as a person with significant control on 2024-08-21

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/09/2215 September 2022 Notification of Anthony Dingwall as a person with significant control on 2022-09-09

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15/09/2215 September 2022 Notification of Russell Dingwall as a person with significant control on 2022-09-09

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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18/06/1918 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/05/1626 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/05/1527 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/06/142 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/05/1330 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O FRAME KENNEDY & FORREST ALBYN HOUSE UNION STREET INVERNESS IV1 1QA

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/05/1231 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/05/1124 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DINGWALL / 01/10/2009

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01/06/101 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/06/0917 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/05/0829 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/06/0712 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/05/0624 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/05/0428 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 PARTIC OF MORT/CHARGE *****

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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