D P LORIMER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 21/12/2321 December 2023 | Change of details for Gam Stuart Limited as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Registered office address changed from 5a Newhaven Road Edinburgh EH6 5QA Scotland to 19a Graham Street Edinburgh EH6 5QN on 2023-12-21 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 23/08/1923 August 2019 | PREVSHO FROM 28/02/2019 TO 30/11/2018 |
| 15/02/1915 February 2019 | CESSATION OF PAMELA LORIMER AS A PSC |
| 15/02/1915 February 2019 | CESSATION OF DAVID LORIMER AS A PSC |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAM STUART LIMITED |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 153 MORNINGSIDE ROAD EDINBURGH MIDLOTHIAN EH10 4AX |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID LORIMER |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LORIMER |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LORIMER |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR ARVINDER SINGH BILON |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR GORDON ALEXANDER MCLEOD STUART |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1827 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 01/11/171 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2952640004 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 05/02/165 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/02/156 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2952640003 |
| 07/04/147 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1426 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/02/146 February 2014 | SOLVENCY STATEMENT DATED 23/01/14 |
| 06/02/146 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | REDUCE ISSUED CAPITAL 23/01/2014 |
| 06/02/146 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 1250 |
| 06/02/146 February 2014 | STATEMENT BY DIRECTORS |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/01/1326 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/01/1223 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 09/12/119 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/01/1118 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LORIMER / 01/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN LORIMER / 01/12/2009 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES LORIMER / 01/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/09/0721 September 2007 | ARTICLES OF ASSOCIATION |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 6TH FLOOR, MONTEITH HOUSE 11 GEORGE SQUARE GLASGOW G2 1DY |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0623 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/02/064 February 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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