DARK CLOUD (HOLDINGS) LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-18 with updates

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22/11/2422 November 2024 Change of details for Mr David Gordon Mcmurray as a person with significant control on 2024-11-21

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/04/245 April 2024 Termination of appointment of Fiona Margaret Richardson as a director on 2024-04-05

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-08-31

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13/03/2313 March 2023 Appointment of Ms Fiona Margaret Richardson as a director on 2023-03-13

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18/11/2218 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with no updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/12/201 December 2020 31/08/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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23/12/1923 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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27/11/1827 November 2018 31/08/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 10A COATES CRESCENT EDINBURGH EH3 7AL

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01/05/181 May 2018 31/08/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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30/09/1730 September 2017 APPOINTMENT TERMINATED, SECRETARY DIANE SHEPHERD

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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05/04/165 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON MCMURRAY / 17/07/2011

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17/03/1517 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/04/142 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/04/133 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/03/1219 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY HELEN MCMURRAY

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01/11/111 November 2011 SECRETARY APPOINTED MRS DIANE MUNRO SHEPHERD

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 144 ST. JOHNS ROAD EDINBURGH EH12 8AY UNITED KINGDOM

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17/03/1117 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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08/04/108 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/03/0923 March 2009 LOCATION OF DEBENTURE REGISTER

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23/03/0923 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 LOCATION OF REGISTER OF MEMBERS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 22 MARYBOROUGH AVENUEE PRESTWICK S AYRSHIRE KA9 1SE

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 144 ST. JOHN'S ROAD EDINBURGH EH12 8AY

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18/03/0818 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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23/03/0723 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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