D G PRYDE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/02/2126 February 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 14/09/2020 |
| 20/01/2120 January 2021 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.2 |
| 06/01/216 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY |
| 08/10/208 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 14/09/2020 |
| 17/08/2017 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROSE |
| 13/03/2013 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 11/03/2011 March 2020 | SAIL ADDRESS CREATED |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM NO.2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA SCOTLAND |
| 16/12/1916 December 2019 | REDUCE ISSUED CAPITAL 11/12/2019 |
| 16/12/1916 December 2019 | SOLVENCY STATEMENT DATED 11/12/19 |
| 16/12/1916 December 2019 | STATEMENT BY DIRECTORS |
| 16/12/1916 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 1.00 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN WYNYARD ROSE / 08/08/2019 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2630490001 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAZARD |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR DOMINIC JOHN WYNYARD ROSE |
| 10/06/1910 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPEIRS |
| 29/01/1929 January 2019 | PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED / 30/08/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 |
| 02/05/182 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1830 April 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 45001 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM NEW WHITEHALL HOUSE CHIRNSIDE DUNS BERWICKSHIRE TD11 3LD UNITED KINGDOM |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR NIGEL SPEIRS |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD |
| 26/04/1826 April 2018 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 26/04/1826 April 2018 | CESSATION OF DOUGLAS GRANT PRYDE AS A PSC |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAZARD |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PRYDE |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS PRYDE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELLIS |
| 09/04/189 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/189 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 35001 |
| 06/03/186 March 2018 | 05/02/06 STATEMENT OF CAPITAL GBP 500001 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS GRANT PRYDE / 23/01/2017 |
| 12/10/1712 October 2017 | CESSATION OF PRYDE FINANCIAL SERVICES SSAS AS A PSC |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/03/179 March 2017 | ADOPT ARTICLES 23/01/2017 |
| 09/03/179 March 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 35001 |
| 09/03/179 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2630490001 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM NORTH VIEW 12 ROYAL TERRACE LINLITHGOW EH49 6HQ |
| 24/11/1624 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS GRANT PRYDE / 25/10/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRANT PRYDE / 25/10/2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/10/158 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/10/1427 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ELLIS / 11/04/2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/12/1321 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELLIS / 01/04/2012 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GRANT PRYDE / 21/03/2012 |
| 12/03/1312 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELLIS / 01/01/2012 |
| 24/02/1224 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/02/119 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELLIS / 06/02/2010 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELLIS / 01/01/2008 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | £ NC 10000/60000 25/08/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | S366A DISP HOLDING AGM 06/02/04 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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