DBR SCOTLAND LIMITED

Company Documents

DateDescription
27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/07/1330 July 2013 COMPANY NAME CHANGED LINLATHEN DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 30/07/13

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05/07/135 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/07/1217 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/07/1120 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/09/109 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 05/07/2010

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09/09/109 September 2010 Annual return made up to 5 July 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON COUTTS / 05/07/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRONSIDE HYSLOP / 05/07/2010

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0915 October 2009 Annual return made up to 5 July 2009 with full list of shareholders

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/07/0618 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/07/0513 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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05/03/055 March 2005 PARTIC OF MORT/CHARGE *****

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/08/0425 August 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/07/039 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/12/0114 December 2001 SECRETARY'S PARTICULARS CHANGED

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14/12/0114 December 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DP

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09/07/019 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 PARTIC OF MORT/CHARGE *****

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14/09/0014 September 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/00

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14/09/0014 September 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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14/09/0014 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/0014 September 2000 ADOPT ARTICLES 31/08/00

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17/07/0017 July 2000 DIRECTOR RESIGNED

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 COMPANY NAME CHANGED LINLATHAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/07/00

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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