DALGARNO SUBSHOPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 03/04/253 April 2025 | Notification of Zsq Group Ltd as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Registered office address changed from 40 Redwood Avenue Inverness IV2 6HA to Unit R3 Eastgate Shopping Centre Falcon Square Inverness IV2 3PP on 2025-04-02 |
| 02/04/252 April 2025 | Registration of charge SC2647010002, created on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Liam John Dalgarno as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mr Salman Qureshi as a director on 2025-04-01 |
| 02/04/252 April 2025 | Cessation of Sld Group Holdings Limited as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Sharon Louise Dalgarno as a director on 2025-04-01 |
| 07/01/257 January 2025 | Satisfaction of charge 1 in full |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | CESSATION OF SHARON LOUISE DALGARNO AS A PSC |
| 15/05/1915 May 2019 | CESSATION OF DENISE SMITH DALGARNO AS A PSC |
| 15/05/1915 May 2019 | CESSATION OF LIAM JOHN DALGARNO AS A PSC |
| 15/05/1915 May 2019 | CESSATION OF ROBERT ALEXANDER DALGARNO AS A PSC |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLD GROUP HOLDINGS LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALGARNO |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE DALGARNO |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT DALGARNO |
| 04/09/184 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALEXANDER DALGARNO |
| 13/08/1813 August 2018 | CESSATION OF ROBERT ALEXANDER DALGARNO AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 200 |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER DALGARNO / 09/03/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE SMITH DALGARNO / 09/03/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LOUISE DALGARNO / 09/03/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN DALGARNO / 09/03/2014 |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER DALGARNO / 09/03/2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MRS SHARON LOUISE DALGARNO |
| 22/04/1322 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER DALGARNO / 22/04/2013 |
| 22/04/1322 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER DALGARNO / 22/04/2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MRS DENISE SMITH DALGARNO |
| 19/04/1219 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/12/1019 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER DALGARNO / 01/12/2010 |
| 19/04/1019 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DALGARNO / 02/06/2008 |
| 12/01/0912 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DALGARNO / 02/06/2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DALGARNO / 01/09/2006 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 17 QUEENSGATE INVERNESS IV1 1DF |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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