DAVIE + MCCULLOCH LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 03/04/253 April 2025 | Notification of Wallace Whittle Limited as a person with significant control on 2025-01-13 |
| 02/04/252 April 2025 | Cessation of Ian Scott Oxburgh as a person with significant control on 2025-01-13 |
| 02/04/252 April 2025 | Cessation of Alexander Keith Macdougall as a person with significant control on 2025-01-13 |
| 20/01/2520 January 2025 | Satisfaction of charge 1 in full |
| 15/01/2515 January 2025 | Registered office address changed from 17 Lynedoch Street Glasgow G3 6EF to The Garment Factory 10 Montrose Street Glasgow G1 1RE on 2025-01-15 |
| 14/01/2514 January 2025 | Appointment of Mr Allan Mcgill as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Termination of appointment of Alexander Keith Macdougall as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Termination of appointment of Ian Scott Oxburgh as a secretary on 2025-01-13 |
| 14/01/2514 January 2025 | Termination of appointment of Ian Scott Oxburgh as a director on 2025-01-13 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 18/09/1418 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | SAIL ADDRESS CREATED |
| 29/08/1329 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 1100 |
| 28/03/1328 March 2013 | ARTICLES OF ASSOCIATION |
| 28/03/1328 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/09/1230 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | COMPANY NAME CHANGED DAVIE & MCCULLOCH LTD. CERTIFICATE ISSUED ON 24/10/11 |
| 03/10/113 October 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | ARTICLES OF ASSOCIATION |
| 06/04/116 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/04/116 April 2011 | ALTER ARTICLES 29/03/2011 |
| 06/04/116 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT OXBURGH / 05/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEITH MACDOUGALL / 05/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0311 August 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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